Founded in 2002, Hello Telecom (UK) Ltd have registered office in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the business are Jansky, Stephen Christopher, Jones, Stephen Michael, Janskey, Stephen Christopher, Smith, Timothy John Trevor, Panayi, Costas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Michael | 20 April 2010 | - | 1 |
| PANAYI, Costas | 22 December 2005 | 20 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANSKY, Stephen Christopher | 01 February 2013 | - | 1 |
| JANSKEY, Stephen Christopher | 01 March 2008 | 31 July 2008 | 1 |
| SMITH, Timothy John Trevor | 18 July 2002 | 18 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 01 August 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 2019 | |
| CERT10 - Re-registration of a company from public to private | 11 April 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 11 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 02 August 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AD04 - Change of location of company records to the registered office | 05 August 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| AP03 - Appointment of secretary | 06 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| AUD - Auditor's letter of resignation | 24 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 353a - Register of members in non-legible form | 28 October 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| CERT5 - Re-registration of a company from private to public | 12 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 12 January 2006 | |
| AUDR - Auditor's report | 12 January 2006 | |
| BS - Balance sheet | 12 January 2006 | |
| AUDS - Auditor's statement | 12 January 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 January 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 363a - Annual Return | 16 September 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 363a - Annual Return | 06 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
| 225 - Change of Accounting Reference Date | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| NEWINC - New incorporation documents | 18 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2010 | Fully Satisfied |
N/A |
| Debenture | 06 October 2004 | Fully Satisfied |
N/A |
