About

Registered Number: 02575331
Date of Incorporation: 21/01/1991 (29 years ago)
Company Status: Active
Registered Address: H.B. House, Foleshill Enterprise Park, Courtaulds Way, Coventry, CV6 5NX

 

H.B. Telecom (U.K.) Ltd was registered on 21 January 1991 and has its registered office in Courtaulds Way, it has a status of "Active". H.B. Telecom (U.K.) Ltd has 2 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Ajmal Mohammed N/A - 1
HUSSAIN, Jamila Akhter 21 January 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zamurad Hussain/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ajmal Mohammed Hussain/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jamila Akhter Hussain/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 02 February 2012
SH01 - Return of Allotment of shares 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
RESOLUTIONS - N/A 30 September 2011
CC04 - Statement of companies objects 30 September 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 27 August 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 09 November 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
363s - Annual Return 09 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 09 September 1996
395 - Particulars of a mortgage or charge 10 July 1996
363s - Annual Return 15 June 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 23 February 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 17 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 September 1991
287 - Change in situation or address of Registered Office 26 February 1991
287 - Change in situation or address of Registered Office 12 February 1991
288 - N/A 09 February 1991
288 - N/A 09 February 1991
288 - N/A 09 February 1991
NEWINC - New incorporation documents 21 January 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.