About

Registered Number: 04161162
Date of Incorporation: 15/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: 25 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, PO7 7SQ

 

Based in Hampshire, Shout Telecoms Ltd was founded on 15 February 2001, it has a status of "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Alan Peter 15 February 2001 - 1
THORNE, David Mark 15 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alan Peter Francis/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
David Mark Thorne/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 13 December 2018
CH01 - Change of particulars for director 26 February 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
RP04 - N/A 14 September 2015
RP04 - N/A 18 June 2015
AR01 - Annual Return 26 March 2015
SH01 - Return of Allotment of shares 20 March 2015
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 12 December 2014
SH01 - Return of Allotment of shares 28 November 2014
RESOLUTIONS - N/A 17 September 2014
RESOLUTIONS - N/A 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 14 January 2010
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 30 May 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 15 February 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 February 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 15 March 2002
287 - Change in situation or address of Registered Office 26 November 2001
225 - Change of Accounting Reference Date 14 April 2001
325 - Location of register of directors' interests in shares etc 29 March 2001
353 - Register of members 29 March 2001
318 - Location of directors' service contracts 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.