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Nom	Windsor Telecom Limited
Adresse	Riverside House Meadows Business Park Camberley Surrey GU17 9AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2016
Company Register Address	Wey Court West, Union Road Surrey GU9 7PT
Société Numéro de Registre	03752620 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Windsor Telecom PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Wtl Eot Limited Status: Active Notified: 30/04/2019 Companies House Number: 11969157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, David Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bennett, David Charles Status: Ceased Notified: 19/08/2016 Ceased: 29/04/2019 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sherring, Neil Status: Ceased Notified: 19/08/2016 Ceased: 29/04/2019 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sherring, Neil Adrian Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Bennett, David Charles Churt, Farnham, Surrey, United Kingdom Status: Active Notified: 15/04/1999 Date of Birth: 04/1963 Occupation: Sales Director Of Telecoms Co Role: Secretary Country of Residence: England Nationality: British

Bennett, David Charles Churt, Farnham, United Kingdom Status: Active Notified: 15/04/1999 Date of Birth: 04/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Burrows, Neil Bookham, Surrey, United Kingdom Status: Active Notified: 13/04/2007 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Neil Robert Bookham, United Kingdom Status: Active Notified: 13/04/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherring, Neil Adrian Poole, United Kingdom Status: Active Notified: 15/04/1999 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Peter James Blackwater, Camberley, Surrey, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Windsor Telecom Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (6)