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Nom

5G Communications Limited

Adresse
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03513467 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Universal Telecom Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Holland, Michael George Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Holland, Susan Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Craig, Iain Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 01/01/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Michael George Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 19/02/1998 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Susan Mary Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 26/02/1998 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, Susan Mary Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 01/12/2015 Role: Secretary
    Lombard, Kimberley Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 01/01/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mellet, Andre Louis Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 01/01/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Roach, Melissa Phillipa Joan Desborough Park Road, High Wycombe, Buckinghamshire Status: Active Notified: 01/01/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Avita Communications Limited Status: Active Notified: 30/09/2021 Companies House Number: 13654294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Diamond Communications (UK) Limited Status: Active Notified: 14/09/2020 Companies House Number: 03679083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Telecom Limited Status: Active Notified: 01/10/2018 Companies House Number: 03139356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portsmouth Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03886201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redcare 5G Limited Status: Active Notified: 01/10/2020 Companies House Number: 07659484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Team Pulse Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trio Telecom Limited Status: Active Notified: 30/06/2022 Companies House Number: 08996560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag United Network (UNS) UK Limited Status: Active Notified: 01/04/2017 Companies House Number: 10521215 Nature of Control
  • Ownership of shares - 75% or more