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- MAINTEL HOLDINGS PLC
MAINTEL HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
MAINTEL HOLDINGS PLC
COMPANY NUMBER
03181729
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/1996
(28years old)
WEBSITE
www.maintel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/1996
11/12/2004
MAINTEL HOLDINGS LIMITED
View all previous names
Previous Names
30/04/1996 11/12/2004 MAINTEL HOLDINGS LIMITED
02/04/1996 30/04/1996 FCB 1167 LIMITED
LONDON
SE1 8EZ
Telephone: 03448711122
TPS: No
160 Blackfriars Road
London
SE1 8EZ
Farrington Road
Burnley
Lancashire
BB11 5FH
Telephone: 8711122
The Innovation Centre
Evolution The Innovation Centre
Evolutblackburnion Parkpark
Blackburn, Lancashire
BB1 2FD
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
DISTRICT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Date: 20/07/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (931140171) Appointed |
Credit Risk Overview
Want to learn more about MAINTEL HOLDINGS PLC?
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 MAINTEL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINTEL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/1996 - Present (27 years and 10 months) Born in Jul 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 30 |
View Report |
11/09/2020 - Present (3 years and 7 months) Born in Jul 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in May 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/05/2022 - Present (1 years and 11 months) Born in Apr 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 21 |
View Report |
11/05/2023 - Present (11 months) Born in Aug 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
DISTRICT HOLDINGS LIMITED | In Liquidation | View Report |
INTRINSIC TECHNOLOGY LIMITED | In Liquidation | View Report |
MAINTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
AZZURRI COMMUNICATIONS LIMITED | In Liquidation | View Report |
CCS MANAGED PRINT SERVICES LIMITED | Non-Trading | View Report |
DATAPOINT CUSTOMER SOLUTIONS LIMITED | In Liquidation | View Report |
DATAPOINT GLOBAL SERVICES LIMITED | In Liquidation | View Report |
MAINTEL MOBILE LIMITED | In Liquidation | View Report |
MAINTEL VOICE AND DATA LIMITED | In Liquidation | View Report |
MAINTEL FINANCE LIMITED | In Liquidation | View Report |
MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
MAINTEL NETWORK SOLUTIONS LIMITED | In Liquidation | View Report |
WARDEN HOLDCO LIMITED | In Liquidation | View Report |
WARDEN MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Date: 20/07/2023 | Event: New Company Secretary ONE ADVISORY LIMITED (931140171) Appointed |
Date: 07/07/2023 | Event: ONE ADVISORY LIMITED (919457309) has left the board |
Date: 02/06/2023 | Event: Nicholas James Taylor (916383740) has left the board |
Date: 19/05/2023 | Event: New Board Member Clare Elizabeth Bates (930912783) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: Ioan Griffith MacRae (926355413) has left the board |
Date: 14/06/2022 | Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Carol Thompson (928373632) Appointed |
Date: 05/10/2021 | Event: New Board Member Carol Thompson (928373632) Appointed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Date: 21/05/2021 | Event: New Company Secretary ONE ADVISORY LIMITED (928337681) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Board Member Daniel John Davies (918538968) Appointed |
Date: 06/08/2020 | Event: Stuart David Legg (916548321) has left the board |
Date: 06/08/2020 | Event: Kevin Stevens (916572943) has left the board |
Date: 05/06/2020 | Event: Winifred Chime (925778985) has left the board |
Date: 03/06/2020 | Event: New Company Secretary Rufus Damian Philip Grig (927025931) Appointed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: Edward Buxton (913623242) has left the board |
Date: 22/10/2019 | Event: New Board Member Ioan Griffith MacRae (926355413) Appointed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: William Drysdale Todd (908130730) has left the board |
Date: 25/04/2019 | Event: New Company Secretary Winifred Chime (925778985) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: Mark Vincent Townsend (907641188) has left the board |
Date: 16/05/2016 | Event: New Board Member Mark Vincent Townsend (920782899) Appointed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 20/04/2016 | Event: New Board Member Mark Vincent Townsend (907641188) Appointed |
Date: 20/04/2016 | Event: Mark Vincent Townsend (920704256) has left the board |
Date: 13/04/2016 | Event: New Board Member Mark Vincent Townsend (920704256) Appointed |
Date: 13/04/2016 | Event: New Board Member Stuart David Legg (916548321) Appointed |
Date: 25/12/2015 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: Darren Keith Boyce (913951137) has left the board |
Date: 14/05/2015 | Event: New Accounts filed |
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