REACH DIGITAL TELECOMS LTD

REACH DIGITAL TELECOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREACH DIGITAL TELECOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09375466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACH DIGITAL TELECOMS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REACH DIGITAL TELECOMS LTD located?

    Registered Office Address
    Lindred House 20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACH DIGITAL TELECOMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for REACH DIGITAL TELECOMS LTD?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for REACH DIGITAL TELECOMS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 093754660002 in full

    4 pagesMR04

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Daron Grenville Hutt as a director on Sep 23, 2024

    1 pagesTM01

    Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth Dorset BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Oct 07, 2024

    1 pagesAD01

    Change of details for 4Com Group Limited as a person with significant control on Sep 23, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 06, 2017

    10 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    17 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Jun 19, 2023

    3 pagesRP04CS01

    Change of details for 4Com Group Limited as a person with significant control on Mar 03, 2023

    2 pagesPSC05

    Termination of appointment of Lynda Terry Cartledge as a secretary on Jul 06, 2023

    1 pagesTM02

    Confirmation statement made on Jun 19, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24

    Memorandum and Articles of Association

    9 pagesMA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 093754660002, created on Mar 03, 2023

    10 pagesMR01

    Termination of appointment of Andrew Robert Sacree as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Laura June Glews as a director on Mar 03, 2023

    1 pagesTM01

    Termination of appointment of Haydn Richard Neville as a director on Mar 03, 2023

    1 pagesTM01

    Notification of 4Com Group Limited as a person with significant control on Mar 03, 2023

    2 pagesPSC02

    Cessation of Haydn Richard Neville as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Who are the officers of REACH DIGITAL TELECOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTLEDGE, Dean
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritishDirector192716030001
    SCUTT, Gary
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritishDirector302009010001
    WHITTAKER, Andrew John
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritishDirector238938480001
    CARTLEDGE, Lynda Terry, Mrs.
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    England
    Secretary
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    England
    306285750001
    GLEWS, Laura June
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    England
    Director
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    England
    EnglandEnglishAccountant197640430001
    HUTT, Daron Grenville, Mr.
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritishDirector306285390001
    NEVILLE, Haydn Richard
    Archers Way
    Battlefield Enterprise Park
    SY1 3GA Shrewsbury
    5 Knight's Court
    Shropshire
    England
    Director
    Archers Way
    Battlefield Enterprise Park
    SY1 3GA Shrewsbury
    5 Knight's Court
    Shropshire
    England
    EnglandBritishCompany Director172489210003
    SACREE, Andrew Robert
    Archer's Way
    Battlefield Enterprise Park
    SY1 3GA Shrewsbury
    5 Knights Court
    Shropshire
    England
    Director
    Archer's Way
    Battlefield Enterprise Park
    SY1 3GA Shrewsbury
    5 Knights Court
    Shropshire
    England
    EnglandBritishCompany Director193850870003

    Who are the persons with significant control of REACH DIGITAL TELECOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Mar 03, 2023
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10844874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haydn Richard Neville
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Road
    Dorset
    United Kingdom
    Apr 06, 2016
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Road
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew Robert Sacree
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    United Kingdom
    Apr 06, 2016
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0