Flag Telecom UK Limited

Active03506159 Private limited company
Incorporated
2 February 1998 (28 years)
Previously known as
Reliance Globalcom (UK) Limited (until 17 April 2020)
Flag Telecom Limited (until 15 March 2008)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
Building 7 Fifth Floor (South)
Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born January 1970 (56)
Director · Appointed 31 July 2020
British
Born May 1962 (64)
Officer history (22 former)
18 December 2020
Resigned Riley, Rodney Hardwicke as Secretary
27 November 2020
Resigned Lucey, Dermot, Mr. as Director
27 November 2020
Appointed Silkin, Victor, Mr. as Director
31 July 2020
Appointed Kneller, Bradley Peter, Mr. as Director
31 July 2020
Appointed Lucey, Dermot, Mr. as Director
31 July 2020
Resigned Goldie, Andrew Peter as Director
30 June 2020
Resigned Sinha, Bipendra Kumar as Director
9 January 2015
Appointed Goldie, Andrew Peter as Director
9 January 2015
Resigned Garg, Pramod, Mr. as Director
8 March 2013
Resigned Gadodia, Anil Mahabir Prasad as Director
8 March 2013
Appointed Garg, Pramod, Mr. as Director
28 June 2010
Appointed Gadodia, Anil Mahabir Prasad as Director
28 June 2010
Appointed Sinha, Bipendra Kumar as Director
28 June 2010
Resigned Malhotra, Harsh, Mr. as Director
28 June 2010
Resigned Sauer, Michael Paul as Director
16 June 2008
Resigned Riley, Rodney Hardwicke as Director
20 May 2008
Appointed Riley, Rodney Hardwicke as Director
29 January 2008
Resigned Appleby, Jarrett Blaine as Director
29 January 2008
Appointed Sauer, Michael Paul as Director
30 May 2007
Appointed Appleby, Jarrett Blaine as Director
7 May 2007
Resigned Gymer, Jayne Elizabeth as Director
4 October 2006
Resigned Dost, Parminder Pal Singh as Director
31 March 2006
Appointed Malhotra, Harsh, Mr. as Director
31 March 2006
Appointed Riley, Rodney Hardwicke as Secretary
31 March 2006
Resigned Macpherson, Grant as Secretary
13 May 2005
Appointed Macpherson, Grant as Secretary
13 May 2005
Appointed Gymer, Jayne Elizabeth as Director
13 May 2005
Appointed Dost, Parminder Pal Singh as Director
13 May 2005
Resigned Van Ophem, Kees as Director
13 May 2005
Resigned Mccormack, Edward as Director
13 May 2005
Resigned Van Ophem, Kees as Secretary
13 January 2003
Appointed Van Ophem, Kees as Director
29 November 2002
Resigned Draheim, John as Director
11 October 2001
Resigned Ball, Stephen as Secretary
11 October 2001
Appointed Van Ophem, Kees as Secretary
12 June 2001
Resigned Rubin, Stuart as Secretary
12 June 2001
Appointed Ball, Stephen as Secretary
14 April 2000
Appointed Draheim, John as Director
14 April 2000
Resigned Bande, Andres Bela as Director
8 May 1998
Appointed Bande, Andres Bela as Director
2 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
2 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1998
Appointed Rubin, Stuart as Secretary
2 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1998
Appointed Mccormack, Edward as Director
2 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
8 September 2023
Ceased Flag Telecom Limited — Owns 75–100% of shares
5 February 2020
Ceased Reliance Globalcom Limited — Owns 75–100% of shares
27 March 2019
Ceased Anil Dhirubhai Ambani — Owns 25–50% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates2 February 2026
7 January 2026Full accounts31 March 2025
1 September 2025Director's details changed
8 May 2025Satisfaction of a charge in full
3 February 2025Confirmation statement with no updates2 February 2025
Show all 151 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?