Orange Personal Communications Services Limited
- Active
- Incorporated on 15 Oct 1987
Reg Address: 1 Braham Street, London E1 8EE, United Kingdom
Previous Names:
Hutchison Microtel Limited - 5 Dec 1991
Microtel Communications Limited - 28 Feb 1990
Seekequal Limited - 15 Oct 1987
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Orange Personal Communications Services Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Orange Personal Communications Services Limited is currently in active status and it was incorporated on 15 Oct 1987 (36 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Orange Personal Communications Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Jul 2018 | - | Active |
2 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 24 Jul 2018 | - | Active |
3 | Christina Bridget Ryan | Director | 23 Jul 2018 | Irish | Active |
4 | Christina Bridget Ryan | Director | 23 Jul 2018 | Irish | Active |
5 | Antony John Gara | Secretary | 10 Jul 2017 | - | Resigned 24 Jul 2018 |
6 | Charles Mowat | Director | 10 Jul 2017 | British | Resigned 24 Jul 2018 |
7 | Antony John Gara | Director | 10 Jul 2017 | British | Active |
8 | Charles Patrick Magnus Mowat | Director | 10 Jul 2017 | British | Resigned 24 Jul 2018 |
9 | Antony John Gara | Director | 10 Jul 2017 | British | Active |
10 | Colin Caldwell | Director | 5 Oct 2010 | - | Resigned 19 Dec 2014 |
11 | Gavin Robert John Moore | Director | 5 Oct 2010 | British | Resigned 10 Jul 2017 |
12 | James Alexander Blendis | Director | 28 May 2010 | British | Resigned 1 Aug 2017 |
13 | Maria Mccarthy | Director | 1 Apr 2010 | - | Resigned 1 Jul 2010 |
14 | Thomas Simon Alexander | Director | 1 Apr 2010 | British | Resigned 24 Sep 2010 |
15 | Colin Caldwell | Secretary | 2 Oct 2006 | - | Resigned 19 Dec 2014 |
16 | Charles Mowat | Secretary | 29 Sep 2005 | British | Resigned 24 Jul 2018 |
17 | Isabelle Dubois Denis | Secretary | 24 May 2005 | - | Resigned 29 Sep 2005 |
18 | Anna Richardson | Secretary | 15 Sep 2003 | - | Resigned 24 May 2005 |
19 | ORANGE LIMITED | Corporate Director | 17 Feb 2003 | - | Resigned 1 Apr 2010 |
20 | Isabelle Dubois Denis | Secretary | 1 Aug 2002 | - | Resigned 15 Sep 2003 |
21 | Charles John Allwood | Director | 31 Aug 2001 | British | Resigned 17 Feb 2003 |
22 | Amanda Doyle | Secretary | 31 Aug 2001 | - | Resigned 2 Oct 2006 |
23 | Michael David Newnham | Director | 31 Aug 2001 | British | Resigned 17 Feb 2003 |
24 | Robert Alan Shedden | Secretary | 4 Jun 2001 | - | Resigned 1 Aug 2002 |
25 | Philippe Mcallister | Director | 26 Mar 2001 | French | Resigned 17 Feb 2003 |
26 | Mark Paterson | Director | 23 Jul 1999 | British | Resigned 26 Mar 2001 |
27 | Estelle Una Guy | Secretary | 23 Jul 1999 | - | Resigned 4 Jun 2001 |
28 | Robert Fuller | Director | 23 Jul 1999 | British | Resigned 24 Nov 2000 |
29 | Ian Charles Gibson | Director | 23 Jul 1999 | British | Resigned 20 Mar 2001 |
30 | Mark Edward Wollner | Director | 23 Jul 1999 | British | Resigned 20 Dec 2002 |
31 | Mark Edward Wollner | Director | 23 Jul 1999 | British | Resigned 20 Dec 2002 |
32 | Estelle Una Guy | Secretary | 29 Aug 1996 | - | Resigned 23 Jul 1999 |
33 | Mark Paterson | Secretary | 29 Aug 1996 | British | Resigned 23 Jul 1999 |
34 | Clare Emery | Secretary | 31 Mar 1995 | - | Resigned 13 Mar 1998 |
35 | Chek Ngee Khoo | Director | 11 Jan 1995 | Singaporean | Resigned 2 Sep 1996 |
36 | David Bruce Johnston | Director | 11 Jan 1995 | New Zealand | Resigned 31 Mar 1996 |
37 | Graham Edward Howe | Director | 11 Jan 1995 | British | Resigned 31 Aug 2001 |
38 | ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 26 Sep 1991 | - | Resigned 29 Aug 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
2 | Ee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Orange Personal Communications Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
2 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 16 Nov 2022 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jun 2022 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 1 Jun 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
7 | Accounts - Dormant | 10 Jun 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
9 | Accounts - Dormant | 7 Aug 2019 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 2 Apr 2019 | Download PDF 3 Pages |
11 | Accounts - Dormant | 2 Aug 2018 | Download PDF 1 Pages |
12 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
16 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2017 | Download PDF 1 Pages |
19 | Accounts - Dormant | 28 Jul 2017 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2017 | Download PDF 2 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 10 Jul 2017 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2017 | Download PDF 1 Pages |
24 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 5 Pages |
25 | Resolution | 19 Jul 2016 | Download PDF 29 Pages |
26 | Accounts - Change Account Reference Date Company Current Extended | 7 Jul 2016 | Download PDF 1 Pages |
27 | Accounts - Total Exemption Full | 28 Jun 2016 | Download PDF 14 Pages |
28 | Auditors - Resignation Company | 4 May 2016 | Download PDF 1 Pages |
29 | Auditors - Resignation Company | 3 May 2016 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 4 Pages |
31 | Accounts - Full | 15 May 2015 | Download PDF 14 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 4 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
35 | Accounts - Full | 25 Apr 2014 | Download PDF 14 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 5 Pages |
37 | Address - Change Registered Office Company With Date Old | 28 Aug 2013 | Download PDF 1 Pages |
38 | Officers - Change Person Secretary Company With Change Date | 29 Apr 2013 | Download PDF 1 Pages |
39 | Accounts - Dormant | 23 Apr 2013 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 5 Pages |
41 | Accounts - Full | 18 Jun 2012 | Download PDF 23 Pages |
42 | Address - Change Registered Office Company With Date Old | 15 Jun 2012 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 5 Pages |
44 | Accounts - Full | 29 Sep 2011 | Download PDF 33 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 9 Feb 2011 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 12 Oct 2010 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 8 Oct 2010 | Download PDF 1 Pages |
50 | Accounts - Full | 8 Sep 2010 | Download PDF 31 Pages |
51 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
52 | Capital - Legacy | 30 Jun 2010 | Download PDF 1 Pages |
53 | Resolution | 30 Jun 2010 | Download PDF 2 Pages |
54 | Insolvency - Legacy | 30 Jun 2010 | Download PDF 1 Pages |
55 | Capital - Statement Company With Date Currency Figure | 30 Jun 2010 | Download PDF 4 Pages |
56 | Officers - Appoint Person Director Company With Name | 29 May 2010 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 4 Pages |
58 | Mortgage - Legacy | 9 Apr 2010 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name | 6 Apr 2010 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 1 Apr 2010 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 1 Apr 2010 | Download PDF 2 Pages |
62 | Capital - Allotment Shares | 23 Mar 2010 | Download PDF 2 Pages |
63 | Mortgage - Legacy | 16 Feb 2010 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 16 Feb 2010 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 16 Feb 2010 | Download PDF 4 Pages |
66 | Mortgage - Legacy | 19 Jan 2010 | Download PDF 6 Pages |
67 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2009 | Download PDF 1 Pages |
68 | Officers - Change Person Secretary Company With Change Date | 6 Nov 2009 | Download PDF 1 Pages |
69 | Accounts - Full | 20 Sep 2009 | Download PDF 29 Pages |
70 | Mortgage - Legacy | 29 Aug 2009 | Download PDF 5 Pages |
71 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
72 | Address - Legacy | 17 Dec 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
74 | Mortgage - Legacy | 2 Sep 2008 | Download PDF |
75 | Accounts - Full | 28 Aug 2008 | Download PDF 28 Pages |
76 | Mortgage - Legacy | 4 Aug 2008 | Download PDF 9 Pages |
77 | Annual Return - Legacy | 31 Mar 2008 | Download PDF 3 Pages |
78 | Accounts - Full | 2 Nov 2007 | Download PDF 26 Pages |
79 | Mortgage - Legacy | 10 Aug 2007 | Download PDF 7 Pages |
80 | Officers - Legacy | 23 Jul 2007 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 23 Apr 2007 | Download PDF 9 Pages |
82 | Annual Return - Legacy | 16 Apr 2007 | Download PDF 2 Pages |
83 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 12 Oct 2006 | Download PDF 1 Pages |
85 | Accounts - Full | 11 Oct 2006 | Download PDF 24 Pages |
86 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 3 Pages |
87 | Accounts - Full | 9 Nov 2005 | Download PDF 25 Pages |
88 | Officers - Legacy | 7 Oct 2005 | Download PDF 1 Pages |
89 | Officers - Legacy | 7 Oct 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 17 Jun 2005 | Download PDF 2 Pages |
91 | Officers - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 16 May 2005 | Download PDF 6 Pages |
93 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 9 Nov 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
96 | Accounts - Full | 2 Nov 2004 | Download PDF 25 Pages |
97 | Annual Return - Legacy | 17 Apr 2004 | Download PDF 5 Pages |
98 | Mortgage - Legacy | 19 Feb 2004 | Download PDF 33 Pages |
99 | Mortgage - Legacy | 19 Feb 2004 | Download PDF 28 Pages |
100 | Mortgage - Legacy | 19 Feb 2004 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.