EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04901734

Incorporation date

17/09/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

06/11/2025

Liquidators' statement of receipts and payments to 2025-10-14

View PDF (15 pages)

09/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2024

Statement of affairs

View PDF (10 pages)

25/10/2024

Registered office address changed from Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2024-10-25

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

21/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

08/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (11 pages)

08/12/2021

Cessation of Pocket (Uk) Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

08/12/2021

Notification of Incom (Uk) Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

08/10/2021

Statement of capital on 2021-10-08

View PDF (5 pages)

08/10/2021

Statement by Directors

View PDF (1 pages)

08/10/2021

Solvency Statement dated 30/09/21

View PDF (1 pages)

08/10/2021

Resolutions

View PDF (1 pages)

28/09/2021

Cessation of Stephen Wayne Kelly as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

28/09/2021

Cessation of Simon Peter Hoskisson as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2021

Cessation of Jonathan David Brown as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2021

Cessation of Shimon Brennan as a person with significant control on 2021-09-28

View PDF (1 pages)

03/08/2021

Termination of appointment of Stephen Wayne Kelly as a director on 2021-07-20

View PDF (1 pages)

30/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (11 pages)

06/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (11 pages)

17/08/2020

Satisfaction of charge 049017340004 in full

View PDF (1 pages)

17/08/2020

Satisfaction of charge 049017340005 in full

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

30/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (11 pages)

24/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

24/09/2018

Notification of Pocket (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

18/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

24/03/2017

Termination of appointment of Susan Harris as a secretary on 2017-03-24

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (8 pages)

03/08/2016

Termination of appointment of Denis John Slattery as a director on 2016-07-29

View PDF (1 pages)

03/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

29/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

29/09/2015

Secretary's details changed for Susan Harris on 2014-10-20

View PDF (1 pages)

29/09/2015

Director's details changed for Mr Stephen Wayne Kelly on 2014-10-20

View PDF (2 pages)

29/09/2015

Director's details changed for Mr Denis John Slattery on 2014-10-20

View PDF (2 pages)

05/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

12/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

28/11/2013

Termination of appointment of Angela Casey as a director

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

15/08/2013

Resolutions

View PDF (2 pages)

09/08/2013

Resolutions

View PDF (2 pages)

09/08/2013

Registration of charge 049017340004

View PDF (43 pages)

09/08/2013

Registration of charge 049017340005

View PDF (43 pages)

05/08/2013

Appointment of Mrs Angela Casey as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Shimon Brennan as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Simon Peter Hoskisson as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Jonathan David Brown as a director

View PDF (2 pages)

05/08/2013

Accounts for a medium company made up to 2012-10-31

View PDF (22 pages)

20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a medium company made up to 2011-10-31

View PDF (21 pages)

14/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

14/11/2011

Secretary's details changed for Susan Harris on 2011-09-16

View PDF (2 pages)

22/07/2011

Accounts for a medium company made up to 2010-10-31

View PDF (20 pages)

30/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

03/08/2010

Accounts for a medium company made up to 2009-10-31

View PDF (20 pages)

23/10/2009

Director's details changed for Mr Denis John Slattery on 2009-10-15

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Stephen Kelly on 2009-10-15

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (20 pages)

09/12/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (20 pages)

01/11/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

07/09/2007

Accounts for a medium company made up to 2006-10-31

View PDF (22 pages)

24/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Accounts for a medium company made up to 2005-10-31

View PDF (19 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Accounts for a medium company made up to 2004-10-31

View PDF (18 pages)

07/12/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

Statement of affairs

View PDF (13 pages)

22/12/2003

Ad 12/11/03--------- £ si 279@1=279 £ ic 721/1000

View PDF (2 pages)

22/12/2003

Ad 12/11/03--------- £ si 720@1=720 £ ic 1/721

View PDF (2 pages)

02/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/11/2003

Registered office changed on 26/11/03 from: topping partnership 9TH floor 8 exchange quay salford quays manchester lancashire M5 3EJ

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Registered office changed on 24/11/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

24/11/2003

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

15/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

17/09/2024

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.45M
-
0.00
87.56K
-

2022
17
1.53M
-
0.00
226.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brennan, Shimon	Director	05/08/2013 - Present	1
Hoskisson, Simon Peter	Director	05/08/2013 - Present	4
Brown, Jonathan David	Director	05/08/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED is an(a) Liquidation company incorporated on 17/09/2003 with the registered office located at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED?

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED is currently Liquidation. It was registered on 17/09/2003 .

Where is EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED located?

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED is registered at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD.

What does EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED do?

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED?

The latest filing was on 06/11/2025: Liquidators' statement of receipts and payments to 2025-10-14.