O-Bit Telecom Limited

Active04365519 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 1 February 2019
British
Born February 1970 (56)
Director · Appointed 1 December 2018
British
Born August 1974 (52)
Director · Appointed 1 December 2018
British
Born May 1983 (43)
Officer history (25 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
3 November 2021
Appointed Boland, Andrew Kenneth as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Appointed Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Resigned Smith, Stephen Alan as Director
1 December 2018
Appointed O'Brien, Terence John as Director
1 December 2018
Appointed Righton, Timothy Paul as Director
22 June 2018
Resigned Muller, Neil Keith as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
24 October 2017
Appointed Muller, Neil Keith as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
12 April 2012
Resigned Kirkwood, Gareth Robert as Director
28 June 2011
Resigned Riley, Anthony John as Director
28 June 2011
Appointed Smith, Stephen Alan as Director
1 April 2011
Appointed Kirkwood, Gareth Robert as Director
11 February 2011
Resigned Sparrow, Elizabeth as Director
11 February 2011
Appointed Mcglennon, David Lewis as Secretary
11 February 2011
Resigned Breith, David as Director
11 February 2011
Resigned Myers, Anna as Director
11 February 2011
Appointed Riley, Anthony John as Director
11 February 2011
Appointed Riley, Matthew Robinson as Director
11 February 2011
Resigned Cloudsdale, Paul as Director
11 February 2011
Resigned Herd, Jennifer as Director
2 February 2011
Resigned St James's Services Limited as Corporate Secretary
1 March 2009
Appointed Myers, Anna as Director
19 May 2008
Appointed Sparrow, Elizabeth as Director
21 April 2008
Appointed Cloudsdale, Paul as Director
3 March 2008
Appointed Herd, Jennifer as Director
3 March 2008
Resigned Breith, Claire Elizabeth as Director
1 March 2008
Appointed Breith, David as Director
11 August 2004
Appointed St James's Services Limited as Corporate Secretary
10 August 2004
Resigned Myers, Anna as Secretary
9 September 2003
Resigned Hollingworth, Andrew as Director
6 August 2003
Appointed Myers, Anna as Secretary
3 July 2003
Resigned Hollingworth, Sarah as Secretary
2 July 2003
Appointed Breith, Claire Elizabeth as Director
7 March 2003
Appointed Hollingworth, Sarah as Secretary
7 March 2003
Resigned Hesse, Armah as Secretary
5 March 2003
Resigned Hinch, Michael Craig as Director
26 June 2002
Resigned Grimes, Duncan as Secretary
26 June 2002
Appointed Hesse, Armah as Secretary
22 March 2002
Appointed Hollingworth, Andrew as Director
22 March 2002
Appointed Grimes, Duncan as Secretary
22 March 2002
Resigned Hinch, Michael Craig as Secretary
2 March 2002
Resigned Breith, David as Director
1 February 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
1 February 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
1 February 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Breith, David as Director
1 February 2002
Appointed Hinch, Michael Craig as Secretary
1 February 2002
Appointed Hinch, Michael Craig as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04211657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2025
9 December 2025Change of details for a person with significant control
8 December 2025Registered office address changed
13 November 2025Confirmation statement with no updates10 November 2025
24 July 2025Appointment of a secretary
Show all recent filings

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