The Old Telephone Exchange Management Ltd

About

Registered Number: 04117118

Date of Incorporation: 30/11/2000 (23 years and 5 months ago)

Company Status: Active

Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

The Old Telephone Exchange Management Ltd was registered on 30 November 2000 with its registered office in Croydon, it's status is listed as "Active". The business has 20 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FULTON, Celia	04 March 2015	-	1
FULTON, Hamish Ralph Graeme	18 October 2017	-	1
BROADBENT, Christopher Barclay	18 June 2003	10 October 2005	1
CALDWELL, Malcolm	07 July 2005	24 December 2006	1
CALLOWAY, Stephen Thomas	29 November 2007	15 April 2013	1
CAULFIELD, John Cunningham	17 October 2013	23 October 2014	1
EVANS, Graham John	30 November 2000	11 June 2002	1
FULTON, Hamish	01 April 2007	03 September 2007	1
FURTADO, Murray Simon Sheridan	02 April 2012	10 December 2014	1
LANE, Timothy Lyle	03 November 2014	08 April 2016	1
MABIN, Dougald Speedy	16 December 2003	13 March 2007	1
MABIN, Dougald	11 June 2002	01 May 2003	1
MOORE, Andrew	27 January 2003	21 March 2006	1
OLIVER, Rosie	08 July 2016	18 October 2017	1
OSBORNE, Michele	11 June 2002	23 October 2014	1
PERKINS, Anne	01 April 2007	10 October 2011	1
PERSSON, Jan Ragnar	02 April 2012	15 November 2016	1
SKINNER, Ken	29 November 2007	05 March 2012	1
YEARSLEY, Keith Andrew	11 June 2002	16 January 2003	1

Secretary Name	Appointed	Resigned	Total Appointments
MACNAGHTEN, Charles Edmund	11 June 2002	05 August 2004	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
CS01 - N/A	02 December 2019
AA - Annual Accounts	30 August 2019
CS01 - N/A	03 December 2018
AA - Annual Accounts	21 September 2018
AP01 - Appointment of director	15 January 2018
CS01 - N/A	04 December 2017
TM01 - Termination of appointment of director	23 October 2017
AA - Annual Accounts	19 September 2017
CS01 - N/A	05 December 2016
TM01 - Termination of appointment of director	28 November 2016
AA - Annual Accounts	22 September 2016
AP01 - Appointment of director	11 July 2016
TM01 - Termination of appointment of director	11 April 2016
AP04 - Appointment of corporate secretary	29 December 2015
AD01 - Change of registered office address	29 December 2015
AR01 - Annual Return	28 December 2015
MA - Memorandum and Articles	24 November 2015
RESOLUTIONS - N/A	03 November 2015
AA - Annual Accounts	22 September 2015
AP01 - Appointment of director	08 March 2015
TM01 - Termination of appointment of director	02 January 2015
AR01 - Annual Return	30 November 2014
AP01 - Appointment of director	04 November 2014
AD01 - Change of registered office address	03 November 2014
TM01 - Termination of appointment of director	23 October 2014
TM01 - Termination of appointment of director	23 October 2014
TM01 - Termination of appointment of director	23 October 2014
AA - Annual Accounts	22 September 2014
AR01 - Annual Return	14 January 2014
AP01 - Appointment of director	17 October 2013
AA - Annual Accounts	23 September 2013
TM01 - Termination of appointment of director	15 April 2013
AR01 - Annual Return	08 January 2013
AA - Annual Accounts	16 September 2012
AP01 - Appointment of director	03 April 2012
AP01 - Appointment of director	03 April 2012
TM01 - Termination of appointment of director	07 March 2012
AR01 - Annual Return	21 December 2011
TM01 - Termination of appointment of director	10 October 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	20 December 2010
AA - Annual Accounts	26 August 2010
AR01 - Annual Return	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
AA - Annual Accounts	08 October 2009
363a - Annual Return	02 December 2008
288b - Notice of resignation of directors or secretaries	23 July 2008
AA - Annual Accounts	05 April 2008
363a - Annual Return	18 January 2008
288a - Notice of appointment of directors or secretaries	30 November 2007
288a - Notice of appointment of directors or secretaries	30 November 2007
AA - Annual Accounts	26 October 2007
288a - Notice of appointment of directors or secretaries	08 October 2007
287 - Change in situation or address of Registered Office	08 October 2007
363a - Annual Return	18 September 2007
288c - Notice of change of directors or secretaries or in their particulars	18 September 2007
287 - Change in situation or address of Registered Office	18 September 2007
288b - Notice of resignation of directors or secretaries	18 September 2007
288a - Notice of appointment of directors or secretaries	14 August 2007
287 - Change in situation or address of Registered Office	27 July 2007
288b - Notice of resignation of directors or secretaries	13 July 2007
288b - Notice of resignation of directors or secretaries	13 July 2007
288b - Notice of resignation of directors or secretaries	13 July 2007
288a - Notice of appointment of directors or secretaries	13 July 2007
AA - Annual Accounts	25 October 2006
288b - Notice of resignation of directors or secretaries	28 March 2006
363s - Annual Return	12 January 2006
288b - Notice of resignation of directors or secretaries	20 October 2005
288a - Notice of appointment of directors or secretaries	21 September 2005
363s - Annual Return	05 August 2005
AA - Annual Accounts	08 June 2005
AA - Annual Accounts	27 October 2004
288b - Notice of resignation of directors or secretaries	12 August 2004
287 - Change in situation or address of Registered Office	12 August 2004
288b - Notice of resignation of directors or secretaries	12 August 2004
288a - Notice of appointment of directors or secretaries	05 January 2004
363s - Annual Return	22 December 2003
AA - Annual Accounts	28 October 2003
225 - Change of Accounting Reference Date	28 October 2003
288a - Notice of appointment of directors or secretaries	25 June 2003
288b - Notice of resignation of directors or secretaries	12 May 2003
288a - Notice of appointment of directors or secretaries	12 February 2003
288b - Notice of resignation of directors or secretaries	24 January 2003
363s - Annual Return	31 December 2002
287 - Change in situation or address of Registered Office	31 December 2002
RESOLUTIONS - N/A	29 June 2002
MEM/ARTS - N/A	29 June 2002
288a - Notice of appointment of directors or secretaries	29 June 2002
288a - Notice of appointment of directors or secretaries	29 June 2002
288a - Notice of appointment of directors or secretaries	29 June 2002
288a - Notice of appointment of directors or secretaries	29 June 2002
288a - Notice of appointment of directors or secretaries	29 June 2002
288b - Notice of resignation of directors or secretaries	29 June 2002
288b - Notice of resignation of directors or secretaries	29 June 2002
288b - Notice of resignation of directors or secretaries	29 June 2002
AA - Annual Accounts	21 January 2002
363s - Annual Return	03 December 2001
NEWINC - New incorporation documents	30 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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