Westcom Europe Limited

Active05156469 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Devonshire Square
1st Floor
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born January 1993 (33)
Tonks, James Daniel William
Secretary · Appointed 27 May 2020
Director · Appointed 27 May 2020
British
Born July 1975 (51)
Officer history (21 former)
4 June 2024
Resigned Nunn, Christopher James as Director
4 June 2024
Appointed Tonks, James Daniel William, Mr. as Director
22 February 2022
Resigned Hart, Damian as Director
14 February 2022
Appointed Nunn, Christopher James as Director
27 May 2020
Appointed Tonks, James Daniel William as Secretary
27 May 2020
Appointed Hogg, Jonathon as Director
1 January 2020
Resigned Pennington-Benton, Linda Marie as Secretary
1 January 2020
Resigned Pennington-Benton, Linda Marie as Director
1 August 2016
Resigned Wall, Michelle Josephine as Director
1 August 2016
Appointed Pennington-Benton, Linda Marie as Director
10 September 2014
Resigned Purkis, Barry Russell as Director
10 September 2014
Appointed Wall, Michelle Josephine as Director
16 September 2013
Appointed Pennington-Benton, Linda Marie as Secretary
16 September 2013
Resigned Spitzer, Catherine Anne as Director
16 September 2013
16 October 2012
Resigned Acott, Kevin John as Director
16 October 2012
Appointed Spitzer, Catherine Anne as Director
16 October 2012
Appointed Purkis, Barry Russell as Director
19 January 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 January 2009
1 July 2008
Appointed Acott, Kevin John as Director
1 July 2008
Resigned Knight, Colin Philip as Director
31 May 2007
Resigned Russo, Alexander as Director
31 May 2007
Appointed Hart, Damian as Director
31 May 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Ableman, Adam Joshua as Secretary
31 May 2007
Appointed Knight, Colin Philip as Director
10 July 2006
Appointed Ableman, Adam Joshua as Secretary
10 July 2006
Resigned Edwards, Michael David as Director
10 July 2006
Resigned Petzold, Phillip David as Secretary
2 March 2006
Appointed Russo, Alexander as Director
2 February 2006
Appointed Petzold, Phillip David as Secretary
3 January 2006
Resigned Mautner, Scott as Secretary
15 December 2005
Resigned Perone, Kathleen Ann as Director
14 October 2005
Appointed Perone, Kathleen Ann as Director
14 October 2005
Resigned Hirtenstein, Michael as Director
14 October 2005
Appointed Edwards, Michael David as Director
15 September 2005
Resigned Gould, Steven as Secretary
15 December 2004
Appointed Gould, Steven as Secretary
17 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Appointed Instant Companies Limited as Corporate Director
17 June 2004
Resigned Instant Companies Limited as Corporate Director
17 June 2004
Appointed Hirtenstein, Michael as Director
17 June 2004
Appointed Mautner, Scott as 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.

Filings 120

Show all 120 filings

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