5com (Airtime Services) Limited

Company Registration Number: 05359513

Company registered in England and Wales

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5com (Airtime Services) Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Hertford, Hertfordshire.

Registered Address

10 WATERMARK WAY
FOXHOLES BUSINESS PARK
HERTFORD
HERTFORDSHIRE
SG13 7TZ

There are 162 companies currently registered at this postcode, including this one.

All companies at SG13 7TZ

Registration Data

Company Number

05359513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1947164

Registration Start Date

8 October 2009

Registration Expiry Date

7 October 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £352,759£321,727£435,222£339,170£294,711£210,756£208,228
of which Cash £2,489£133,194£128,515£209,858£207,466£150,002£125,846
Total Assets £352,759£321,727£435,222£339,170£294,711£210,756£208,228
Current Liabilities £353,791£301,122£226,089£197,374£165,816£97,967£160,153
Net Current Assets £-1,032£20,605£209,133£141,796£128,895£112,789£48,075
Total Net Worth £12,119£35,800£224,821£156,053£144,913£131,558£62,261

Previous Names

  • MOBILE 5 LIMITED, active until 13 December 2012

Company Officers

  • MIGNACCA, Vince

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1976

    10
    Watermark Way
    Foxholes Business Park
    Hertford
    Hertfordshire
    SG13 7TZ
    England

  • RAITHATHA, Sohin Harkishen

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1976

    10
    Watermark Way
    Foxholes Business Park
    Hertford
    Hertfordshire
    SG13 7TZ
    England

  • KOUMPAN, Melissa Jane

    Secretary

    Appointed on 9 February 2005

    Resigned on 2 February 2015

    4 Green Lane
    Chislehurst
    Kent
    BR7 6AG

  • CHANDRASEKARAN, Thiruvalanchezhy Swaminathan

    Director

    Appointed on 4 March 2011

    Resigned on 15 August 2014

    Nationality: Indian

    Occupation: Business Consultant

    Month of birth: July 1952

    Kingfisher Housse
    Elmfield Road
    Bromley
    Kent
    BR1 1LT
    United Kingdom

  • KOUMPAN, Ian John

    Director

    Appointed on 9 February 2005

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    4 Green Lane
    Chislehurst
    Kent
    BR7 6AG

  • WALKER, Paul

    Director

    Appointed on 3 April 2006

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    30 Maxwell Road
    Littlehampton
    West Sussex
    BN17 7BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGIW2. Transaction: MzE2OTUyMjIyNmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUC236. Transaction: MzE2NDUyNzU4MWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPUBN. Transaction: MzE0MzgyMjg1NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURK5L. Transaction: MzEzODI4NDM2OWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X46EG2JK. Transaction: MzEyMjMyMzI5NWFkaXF6a2N4.

  6. 17 February 2015 Registration of charge 053595130002, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: A41FXOFL. Transaction: MzExNzk4NzI0NGFkaXF6a2N4.

  7. 13 February 2015 Termination of appointment of Ian John Koumpan as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X416G2TD. Transaction: MzExNzIxMzQyOGFkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of Melissa Jane Koumpan as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X416G2U9. Transaction: MzExNzIxMzMzMWFkaXF6a2N4.

  9. 13 February 2015 Appointment of Mr Sohin Harkishen Raithatha as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X416G2PM. Transaction: MzExNzIxMzMxMGFkaXF6a2N4.

  10. 13 February 2015 Appointment of Mr Vince Mignacca as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X416G142. Transaction: MzExNzIxMzA3MWFkaXF6a2N4.

  11. 12 February 2015 Registered office address changed from Kingfisher Housse Elmfield Road Bromley Kent BR1 1LT to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413TTMJ. Transaction: MzExNzE0Nzk0MmFkaXF6a2N4.

  12. 9 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MCZ9M0. Transaction: MzExMzE1Mjk0OWFkaXF6a2N4.

  13. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYE5ZH. Transaction: MzExMTgwMTMyMWFkaXF6a2N4.

  14. 8 September 2014 Cancellation of shares. Statement of capital on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH06. Barcode: A3FBSKF7. Transaction: MzEwNzA5NTQ0MmFkaXF6a2N4.

  15. 8 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FBSKEZ. Transaction: MzEwNzA5NTM0NGFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Thiruvalanchezhy Swaminathan Chandrasekaran as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3EEN3AB. Transaction: MzEwNTkyMzMwNmFkaXF6a2N4.

  17. 27 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0X2I. Transaction: MzA5NTM2ODA2M2FkaXF6a2N4.

  18. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0H2Q9. Transaction: MzA4MDQ5MzcwOGFkaXF6a2N4.

  19. 25 March 2013 Registered office address changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts Uk EN8 7AP United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V2M89. Transaction: MzA3NTA4MTAyM2FkaXF6a2N4.

  20. 18 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLPE3. Transaction: MzA3MzAwOTIyOWFkaXF6a2N4.

  21. 13 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NMTD63. Transaction: MzA2OTM0Njc0MGFkaXF6a2N4.

  22. 29 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MMX3YZ. Transaction: MzA2ODQyNzkyM2FkaXF6a2N4.

  23. 25 September 2012 Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I3VD3T. Transaction: MzA2NDY0MjQ5NGFkaXF6a2N4.

  24. 24 September 2012 Director's details changed for Mr Ian John Koumpan on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VDT4. Transaction: MzA2NDY0MjY2MWFkaXF6a2N4.

  25. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A188D1UR. Transaction: MzA1NzE4MjA2MGFkaXF6a2N4.

  26. 7 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X147VEDU. Transaction: MzA1Mzc0NTc3MWFkaXF6a2N4.

  27. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94Q89. Transaction: MzA1MDM0NDk3N2FkaXF6a2N4.

  28. 7 July 2011 Appointment of Mr Thiruvalanchezhy Swaminathan Chandrasekaran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DXDVL4. Transaction: MzA0MDAwOTY4M2FkaXF6a2N4.

  29. 14 April 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: AO5T5T93. Transaction: MzAzNTYwMjk1OWFkaXF6a2N4.

  30. 15 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRKNLROV. Transaction: MzAzMjI2MTM1MWFkaXF6a2N4.

  31. 14 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3Q1ULO7. Transaction: MzAxOTczNTIzOWFkaXF6a2N4.

  32. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFW4RKXX. Transaction: MzAxNzc4ODY2MWFkaXF6a2N4.

  33. 25 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XA2HUHTU. Transaction: MzAxMDI2Nzk3MmFkaXF6a2N4.

  34. 25 February 2010 Director's details changed for Mr Ian John Koumpan on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XA2HTHTT. Transaction: MzAxMDI2NzQ2MGFkaXF6a2N4.

  35. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLXTFSJ. Transaction: MzAwNTM1ODIyOWFkaXF6a2N4.

  36. 10 June 2009 Registered office changed on 10/06/2009 from, broadway house, 3 high street, bromley, kent, BR1 1LF [View PDF]

    Category: Address. Type: 287. Barcode: AAHSQALE. Transaction: MjAzNDgxMDg5NmFkaXF6a2N4.

  37. 12 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGT183F. Transaction: MjAyNzk4NDY5NGFkaXF6a2N4.

  38. 9 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A359A3TX. Transaction: MjAxNTIwMzMxN2FkaXF6a2N4.

  39. 20 August 2008 Return made up to 09/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASDU72EW. Transaction: MjAxMTQxNTQxOGFkaXF6a2N4.

  40. 19 February 2008 Registered office changed on 19/02/08 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ4NTk5OGFkaXF6a2N4.

  41. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4NTY3NGFkaXF6a2N4.

  42. 21 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NjkzOWFkaXF6a2N4.

  43. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2MTQ5N2FkaXF6a2N4.

  44. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjk0MWFkaXF6a2N4.

  45. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3MTU0NGFkaXF6a2N4.

  46. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxOTQxM2FkaXF6a2N4.

  47. 11 May 2006 Ad 02/04/06--------- £ si [email protected]=83 £ ic 50/133 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTYyNDgzN2FkaXF6a2N4.

  48. 11 May 2006 Nc inc already adjusted 31/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDkxODgwNGFkaXF6a2N4.

  49. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU0ODYzMWFkaXF6a2N4.

  50. 14 March 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk2MzkxOGFkaXF6a2N4.

  51. 9 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgxOTQ4NGFkaXF6a2N4.

  52. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM0NjY5M2FkaXF6a2N4.

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