THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

COMPANY NUMBER
04117118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/11/2000 (24years old)

WEBSITE
www.softtech-engr.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

Unit 9 Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£3.2k

40.47%

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board
Date: 24/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£3.2k

40.47%

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CELIA GILKS	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MURRAY FURTADO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WATSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMISH RALPH GRAEME FULTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN RAGNAR PERSSON & SHARMINI APPARAO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDA VON-GYER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CAULFIELD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHYS FRAMPTON & ANASTASIA STYLIANOU	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HOPE OLIVER & CATHERINE MARY HAYNES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTY JASON SCOTT & ALI HASSNO	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DUDLEY LAUREN WINTERBOTTOM & OLGA EVA & THOMASINA NATASHA WINTERBOTTOM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WILLIAM HOYLE & JAMES MICHAEL TAYLOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SINGLETON & ANDY MALE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Celia Gilks 04/03/2015 - Present (9 years and 9 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hamish Ralph Graeme Fulton 18/10/2017 - Present (7 years and 2 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas William Hoile 08/11/2021 - Present (3 years and 1 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Pow Director: 30/11/2000 - Present (24years) Secretary: 30/11/2000 - Present (24years) Born in Feb 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 128	View Report
Graham John Evans 30/11/2000 - Present (24years) Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board
Date: 24/04/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Board Member Nicholas William Hoile (929116276) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Board Member Hamish Ralph Graeme Fulton (916191346) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Rosie Oliver (921001626) has left the board
Date: 23/09/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: Jan Ragnar Persson (916808363) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Board Member Rosie Oliver (921001626) Appointed
Date: 13/04/2016	Event: Timothy Lyle Lane (919236400) has left the board
Date: 15/01/2016	Event: HML COMPANY SECRETARIAL SERVICES LTD (920379601) has left the board
Date: 15/01/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 01/01/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (920379601) Appointed
Date: 31/12/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Board Member Celia Fulton (919563733) Appointed
Date: 06/01/2015	Event: Murray Simon Sheridan Furtado (907143256) has left the board
Date: 03/12/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: New Board Member Timothy Lyle Lane (919236400) Appointed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 27/10/2014	Event: Michele Osborne (908278569) has left the board
Date: 27/10/2014	Event: Andy James Male (908278579) has left the board
Date: 27/10/2014	Event: John Cunningham Caulfield (918217050) has left the board
Date: 27/10/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed
Date: 21/10/2013	Event: New Board Member John Cunningham Caulfield (918217050) Appointed
Date: 28/09/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: Stephen Thomas Calloway (912625828) has left the board
Date: 12/01/2013	Event: New Annual Return filed
Date: 20/09/2012	Event: New Accounts filed

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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£3.2k

£14

People Overview

3

19

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£3.2k

£14

Accounts

People Overview

3

19

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™