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Ngn Telecoms Limited (Companies House Registration Number 06249526) is a private limited company legally formed on 2007-05-16 in United Kingdom. The business is situated at Counsells, Smithbrook Kilns, Cranleigh GU6 8JJ. Having undergone a change in 2008-07-10, the previous name this firm used was Safikatel Limited. Ngn Telecoms Limited is operating under SIC code: 61900 - "other telecommunications activities".

Company details

Name Ngn Telecoms Limited
Number 06249526
Date of Incorporation: 16th May 2007
End of financial year: 31 May
Address: Counsells, Smithbrook Kilns, Cranleigh, GU6 8JJ
SIC code: 61900 - Other telecommunications activities

Moving on to the 1 managing director that can be found in this firm, we can name: Gary S. (in the company from 16 May 2007). 1 secretary is there as well: Frances S. (appointed on 16 May 2007). The official register lists 7 persons of significant control, namely: Gary S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 6,288 33,280 8,580 28,122 110,920 134,861 64,039 10,077 1,003 - - -
Total Assets Less Current Liabilities -7,816 -49,942 -98,003 -81,280 110,920 134,861 -47,005 -109,408 -83,213 -76,819 -76,810 -76,810
Fixed Assets 203 409 296 71 - - - - - - - -
Shareholder Funds -7,816 -49,942 -98,003 -81,280 34,479 45,267 - - - - - -
Tangible Fixed Assets 203 409 296 71 - - - - - - - -
Number Shares Allotted - - 120 120 120 120 - - - - - -

People with significant control

Gary S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Kresimir R.
1 June 2016
Nature of control: right to appoint and remove directors
Frances S.
6 April 2016
Nature of control: right to appoint and remove directors
Nicholas P.
2 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Patric K.
6 April 2016 - 16 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Horizon Corporation Limited
6 April 2016 - 2 April 2018
Address First Floor Tudor House, Le Bordage, St Peter Port, Guernsey, Guernsey
Legal authority Guernsey
Legal form Limited
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Walter R.
6 April 2016 - 30 March 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023 | accounts 		Free Download (6 pages)

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