Menna Overview
Here’s a quick overview of FLAG TELECOM UK LIMITED 👀 — a London based business that started in 1998.
FLAG TELECOM UK LIMITED
- Company statusactive
- Company No03506159
- Age28 years 5 months Incorporated 2 February 1998
- Officers2
Address
Building 7 Fifth Floor (South),, Chiswick Park, 566 Chiswick High Road,, London, W4 5YG, United Kingdom
FLAG TELECOM UK LIMITED is an active company incorporated on 2 February 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Resolution
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNELLER, Bradley Peter, Mr. | director | May 1962 | 31 Jul 2020 |
| SILKIN, Victor, Mr. | director | Jan 1970 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flag Telecom Limited | 22 Mar 2023 | |
| Reliance Globalcom Limited | 27 Mar 2019 | |
| Mr Anil Dhirubhai Ambani | Jun 1959 | 06 Apr 2016 |
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KNELLER, Bradley Peter, Mr., SILKIN, Victor, Mr., GADODIA, Anil Mahabir Prasad, GARG, Pramod, Mr., GOLDIE, Andrew Peter, MALHOTRA, Harsh, Mr., SAUER, Michael Paul are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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GADODIA, Anil Mahabir Prasad, GARG, Pramod, Mr., GOLDIE, Andrew Peter, MALHOTRA, Harsh, Mr. are mutual persons.
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GOLDIE, Andrew Peter are mutual persons.
MCCORMACK, Edward are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of FLAG TELECOM UK LIMITED 👀 — a London based business that started in 1998.