Windsor Telecommunications Limited

Active03752621 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2021
British
Born April 1963 (63)
Director · Appointed 19 February 2021
British
Born April 1967 (59)
Director · Appointed 19 February 2021
British
Born September 1970 (56)
Director · Appointed 1 July 2020
British
Born September 1976 (50)
Officer history (7 former)
19 February 2021
Appointed Burrows, Neil Robert as Director
19 February 2021
Appointed Sherring, Neil Adrian as Director
19 February 2021
Appointed Bennett, David Charles as Director
2 November 2020
Resigned Elliott, Susan Elizabeth as Director
1 July 2020
Resigned Bennett, David Charles as Secretary
1 July 2020
Appointed Tomlinson, Peter James as Director
1 July 2020
Appointed Elliott, Susan Elizabeth as Director
1 July 2020
Resigned Sherring, Neil Adrian as Director
1 July 2020
Resigned Bennett, David Charles as Director
15 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1999
Appointed Bennett, David Charles as Secretary
15 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 April 1999
Appointed Bennett, David Charles as Director
15 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1999
Appointed Sherring, Neil Adrian as Director
15 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3752620
Former controllers (2)
30 June 2020
Ceased David Charles Bennett — Owns 25–50% of shares
30 June 2020
Ceased Neil Adrian Sherring — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Windsor Telecom Limited Owns 75–100% of shares
Admiral Telecom Limited Owns 75–100% of shares
Connexus Networks Ltd Owns 75–100% of shares
Connexus Technology Limited Owns 75–100% of shares
Floren Limited Owns 75–100% of shares
Keen It Solutions Limited Owns 75–100% of shares
Keen Voip Limited Owns 75–100% of shares
KSM Communications Limited Owns 75–100% of shares
Number Solutions Limited Owns 75–100% of shares
Redstar Telecommunications Ltd. Owns 75–100% of shares
Windsor Telecom Group Limited Owns 75–100% of shares
Windsor Telecommunications Limited This company Owns 75–100% of shares
Yoozoom Technologies Ltd Owns 75–100% of shares
Yoozoom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates15 April 2026
10 April 2026Accounts for a dormant company31 July 2025
23 July 2025Accounts for a dormant company31 July 2024
25 April 2025Confirmation statement with updates15 April 2025
8 July 2024Director's details changed
Show all recent filings

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