RAILSITE TELECOM LIMITED
Overview
| Company Name | RAILSITE TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11765150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAILSITE TELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RAILSITE TELECOM LIMITED located?
| Registered Office Address | 10 The Street West Horsley KT24 6AX Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILSITE TELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAILSITE TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for RAILSITE TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Dr Edward Brendan Mcwilliams as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Michael Hinchliffe as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Jonathan Arthur Wiseman as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Who are the officers of RAILSITE TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBOURNE, Edward Jack | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 69529280003 | |||||
| ELLIMAN, Andrew John Charles | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | United Kingdom | British | 214810640001 | |||||
| MCWILLIAMS, Edward Brendan, Dr | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 214771000001 | |||||
| SURREY, Michael Francis Patrick | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 71452800005 | |||||
| COLBOURNE, Edward Jack | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 69529280003 | |||||
| HINCHLIFFE, Peter Michael | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 60300670001 | |||||
| WISEMAN, Jonathan Arthur | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 270458830001 |
Who are the persons with significant control of RAILSITE TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Dbw Llp | Sep 10, 2019 | St. Andrew Street EC4A 3AE London 2nd Floor, 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Railsite Limited | Sep 02, 2019 | The Street West Horsley KT24 6AX Leatherhead 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Charles Elliman | Jan 14, 2019 | The Street West Horsley KT24 6AX Leatherhead 10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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