FIVE TELECOMS INVESTMENTS LIMITED
Overview
| Company Name | FIVE TELECOMS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038219 |
| External Registration Number | 68685 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIVE TELECOMS INVESTMENTS LIMITED located?
| Registered Office Address | Plaza House Third Floor Elizabeth Avenue GY1 2HU St. Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE TELECOMS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
FIVE TELECOMS INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company For An Investment Made By Parent |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law, 2008, As Amended |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 68685 |
What are the latest filings for FIVE TELECOMS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Csc Fund Services (Guernsey) Limited as a secretary on Jan 29, 2021 | 3 pages | OSAP04 | ||
Director's details changed for Mr. Jeremy Gordon Smith on Sep 22, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Csc Fund Services (Guernsey) Limited as secretary on Apr 14, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024 | 4 pages | OSCH06 | ||
Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, GY1 3HB, Guernsey | 4 pages | OSCH02 | ||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 4 pages | AA01 | ||
Termination of appointment of Thibault Antoine Jarlegant as a director on Aug 05, 2022 | 2 pages | OSTM01 | ||
Appointment at registration for BR023311 - person authorised to represent, Smith Jeremy Gordon Fifth Floor 15 Golden Square London United Kingdomw1F 9Jg | pages | OS-PAR | ||
Appointment at registration for BR023311 - person authorised to represent, Jarlegant Thibault Antoine Fifth Floor 15 Golden Square London United Kingdomw1F 9Jg | pages | OS-PAR | ||
Appointment at registration for BR023311 - person authorised to accept service, Smith Jeremy Gordon Fifth Floor 15 Golden Square London United Kingdomw1F 9Jg | pages | OS-PAR | ||
Appointment at registration for BR023311 - person authorised to accept service, Jarelgant Thibault Antoine Fifth Floor 15 Golden Square London United Kingdomw1F 9Jg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 41 pages | OSIN01 | ||
Who are the officers of FIVE TELECOMS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Elizabeth Avenue St. Peter Port GY1 2HU Guernsey Plaza House Channel Isles United Kingdom |
| 332382400001 | ||||||||||||||
| SMITH, Jeremy Gordon, Mr. | Director | 15 Golden Square W1F 9JG London Fifth Floor | United Kingdom | British | 250234910002 | |||||||||||||
| CSC FUND SERVICES (GUERNSEY) LIMITED | Secretary | Third Florr Elizabeth Avenue St. Peter Port Plaza House Gy1 2hu Guernsey |
| 282065830002 | ||||||||||||||
| JARLEGANT, Thibault Antoine | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | French | 278879540001 |
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