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PLATFORMX COMMUNICATIONS LTD
Non-Trading
General Information
NAME
PLATFORMX COMMUNICATIONS LTD
COMPANY NUMBER
03565511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/05/1998
(26 years and 4 months old)
WEBSITE
http://talktalkbusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
29/05/1998
18/09/2023
VARTEC TELECOM EUROPE LIMITED
View all previous names
Previous Names
29/05/1998 18/09/2023 VARTEC TELECOM EUROPE LIMITED
18/05/1998 29/05/1998 PASSINTO LIMITED
SALFORD
M5 3TT
Soapworks
Ordsall Lane
SALFORD
M5 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Appointment of director (AP01) |
|
officers |
04/09/2024 | Termination of appointment of director (TM01) |
|
officers |
04/09/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TALKTALK CORPORATE LIMITED | Active - Accounts Filed | View Report |
VARTEC TELECOM EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Board Member Charles William Dunstone (928128131) Appointed |
Date: 09/09/2024 | Event: New Board Member Charles William Dunstone (932684176) Appointed |
Date: 06/09/2024 | Event: Clare Gosling (928971156) has left the board |
Credit Risk Overview
Want to learn more about PLATFORMX COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATFORMX COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATFORMX COMMUNICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/11/2011 - Present (12 years and 11 months) Secretary: 31/12/2005 - Present (18 years and 9 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 24 Past: 192 |
View Report |
19/11/2021 - Present (2 years and 10 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2024 - Present (1 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2024 - Present (1 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
01/09/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Appointment of director (AP01) |
|
officers |
04/09/2024 | Termination of appointment of director (TM01) |
|
officers |
04/09/2024 | Appointment of director (AP01) |
|
officers |
02/09/2024 | Termination of appointment of director (TM01) |
|
officers |
23/05/2024 | Confirmation Statement (CS01) |
|
other |
01/03/2024 | Termination of appointment of director (TM01) |
|
officers |
06/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/09/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
21/02/2023 | Termination of appointment of director (TM01) |
|
officers |
02/12/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2022 | Appointment of director (AP01) |
|
officers |
19/05/2022 | Confirmation Statement (CS01) |
|
other |
01/12/2021 | Annual Accounts. (AA) |
|
accounts |
19/11/2021 | Appointment of director (AP01) |
|
officers |
26/05/2021 | Confirmation Statement (CS01) |
|
other |
07/04/2021 | Annual Accounts. (AA) |
|
accounts |
12/03/2021 | Appointment of director (AP01) |
|
officers |
12/03/2021 | Termination of appointment of director (TM01) |
|
officers |
05/03/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/05/2020 | Confirmation Statement (CS01) |
|
other |
17/04/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/04/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/04/2020 | Change of registered office address (AD01) |
|
registeredAddress |
01/04/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/01/2020 | Annual Accounts. (AA) |
|
accounts |
21/05/2019 | Confirmation Statement (CS01) |
|
other |
08/01/2019 | Annual Accounts. (AA) |
|
accounts |
19/09/2018 | Change of director’s details (CH01) |
|
officers |
17/05/2018 | Confirmation Statement (CS01) |
|
other |
05/03/2018 | Appointment of director (AP01) |
|
officers |
28/02/2018 | Appointment of director (AP01) |
|
officers |
27/02/2018 | Termination of appointment of director (TM01) |
|
officers |
05/01/2018 | Annual Accounts. (AA) |
|
accounts |
17/05/2017 | Confirmation Statement (CS01) |
|
other |
10/01/2017 | Annual Accounts. (AA) |
|
accounts |
14/06/2016 | Annual Return (AR01) |
|
returns |
23/12/2015 | Annual Accounts. (AA) |
|
accounts |
11/06/2015 | Annual Return (AR01) |
|
returns |
15/07/2014 | Annual Accounts. (AA) |
|
accounts |
09/06/2014 | Annual Return (AR01) |
|
returns |
16/09/2013 | Annual Accounts. (AA) |
|
accounts |
14/06/2013 | Annual Return (AR01) |
|
returns |
27/02/2013 | Termination of appointment of secretary (TM02) |
|
officers |
21/09/2012 | Annual Accounts. (AA) |
|
accounts |
24/07/2012 | Change of director’s details (CH01) |
|
officers |
24/07/2012 | Change of secretary’s details (CH03) |
|
officers |
08/06/2012 | Annual Return (AR01) |
|
returns |
06/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/12/2011 | Annual Accounts. (AA) |
|
accounts |
03/11/2011 | Appointment of secretary (AP03) |
|
officers |
03/11/2011 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/11/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/11/2011 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
03/11/2011 | No description (RESOLUTIONS) |
|
other |
02/11/2011 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/11/2011 | Termination of appointment of director (TM01) |
|
officers |
02/11/2011 | Appointment of director (AP01) |
|
officers |
01/11/2011 | Annual Return (AR01) |
|
returns |
24/10/2011 | Change of secretary’s details (CH03) |
|
officers |
13/09/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
17/05/2011 | Termination of appointment of director (TM01) |
|
officers |
17/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
22/12/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
22/12/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
15/12/2010 | Annual Accounts. (AA) |
|
accounts |
11/08/2010 | No description (RESOLUTIONS) |
|
other |
06/08/2010 | Termination of appointment of director (TM01) |
|
officers |
29/07/2010 | Appointment of director (AP01) |
|
officers |
29/07/2010 | Annual Return (AR01) |
|
returns |
20/07/2010 | Termination of appointment of director (TM01) |
|
officers |
12/07/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/07/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
12/07/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
23/06/2010 | No description (RESOLUTIONS) |
|
other |
29/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
02/02/2010 | Annual Accounts. (AA) |
|
accounts |
25/01/2010 | Termination of appointment of director (TM01) |
|
officers |
25/01/2010 | Appointment of director (AP01) |
|
officers |
20/11/2009 | Appointment of secretary (AP03) |
|
officers |
29/05/2009 | Annual Return. (363A) |
|
returns |
08/12/2008 | Annual Accounts. (AA) |
|
accounts |
03/06/2008 | Annual Return. (363A) |
|
returns |
01/02/2008 | Annual Accounts. (AA) |
|
accounts |
14/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/07/2007 | Annual Return. (363A) |
|
returns |
08/02/2007 | Annual Accounts. (AA) |
|
accounts |
03/11/2006 | Annual Accounts. (AA) |
|
accounts |
03/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2006 | Register of members. (353) |
|
miscellaneous |
30/06/2006 | Annual Return. (363A) |
|
returns |
03/03/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/05/2005 | Annual Return. (363S) |
|
returns |
11/03/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/01/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
20/12/2004 | Annual Accounts. (AA) |
|
accounts |
14/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
27/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/06/2004 | Annual Return. (363S) |
|
returns |
03/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2004 | Annual Accounts. (AA) |
|
accounts |
13/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Board Member Charles William Dunstone (928128131) Appointed |
Date: 09/09/2024 | Event: New Board Member Charles William Dunstone (932684176) Appointed |
Date: 06/09/2024 | Event: Clare Gosling (928971156) has left the board |
Date: 06/09/2024 | Event: New Board Member James Donald Smith (930832675) Appointed |
Date: 04/09/2024 | Event: Tristia Adele Harrison (918380901) has left the board |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: Phil John Eayres (928080324) has left the board |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: Jonathan Giles Thackray (930008810) has left the board |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Board Member Jonathan Giles Thackray (930008810) Appointed |
Date: 27/01/2022 | Event: New Board Member Clare Gosling (928971156) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Board Member Clare Gosling (928971156) Appointed |
Date: 22/11/2021 | Event: New Board Member Clare Gosling (928971168) Appointed |
Date: 22/11/2021 | Event: New Board Member Clare Gosling (928971168) Appointed |
Date: 22/11/2021 | Event: New Board Member Clare Gosling (928971168) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Phil John Eayres (928080324) Appointed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: New Board Member Kate Ferry (924373768) Appointed |
Date: 02/03/2018 | Event: New Board Member Tristia Adele Harrison (918380901) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: James Cox (916430044) has left the board |
Date: 26/09/2012 | Event: New Accounts filed |
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