Premier Telecommunications International Limited

Company Name	Premier Telecommunications International Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	00738074
Category	Private Limited Company
Incorporation Date	17 October 1962(61 years, 6 months ago)
Previous Name	Gaylord Edwards & Company (Sales & Service) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(38 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(49 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(59 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Secretary Name	Mr Gideon Schreier
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	12 February 1998(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(38 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Robert Levy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(49 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Contact

Website	lentabusinesscentre.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	C P Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

6 July 1971	Delivered on: 23 July 1971 Satisfied on: 5 April 2012 Persons entitled: Contrastors Plant (London & Midland) LTD Classification: Debenture Secured details: For securing all monies due or to become due from dyggan - gaylord LTD to the chargee, secured by a charge dated 6TH july 1971. Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

6 July 1971

Delivered on: 23 July 1971
Satisfied on: 5 April 2012
Persons entitled: Contrastors Plant (London & Midland) LTD

Classification: Debenture
Secured details: For securing all monies due or to become due from dyggan - gaylord LTD to the chargee, secured by a charge dated 6TH july 1971.
Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (18 pages)
20 August 2020	Resolutions RES13 ‐ Company business 20/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 August 2020	Resolutions RES13 ‐ Company business 27/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 May 2020	Amended accounts for a dormant company made up to 31 December 2017 (14 pages)
14 May 2020	Amended accounts for a dormant company made up to 31 December 2016 (14 pages)
14 May 2020	Amended accounts for a dormant company made up to 31 December 2018 (14 pages)
30 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Share capital be increased from 6,660,003 30/12/2019 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
24 April 2020	Amended full accounts made up to 31 December 2017 (14 pages)
24 April 2020	Amended full accounts made up to 31 December 2016 (14 pages)
24 April 2020	Amended full accounts made up to 31 December 2018 (14 pages)
24 April 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 13,721,498 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 April 2018	Termination of appointment of Robert Levy as a director on 28 March 2018 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
13 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,660,003 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 6,660,003 (4 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (4 pages)
14 December 2015	Resolutions RES13 ‐ Increase share capital 01/12/2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Increase share capital 01/12/2015 RES13 ‐ Increase share capital 01/12/2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (4 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Director's details changed for Mr Alexei James Schreier on 15 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Alexei James Schreier on 15 December 2012 (2 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Director's details changed for Robert Levy on 15 December 2012 (2 pages)
17 December 2012	Director's details changed for Robert Levy on 15 December 2012 (2 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Appointment of Robert Levy as a director (3 pages)
19 April 2012	Appointment of Robert Levy as a director (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Appointment of Mr Alexei James Schreier as a director (3 pages)
10 April 2012	Appointment of Mr Alexei James Schreier as a director (3 pages)
2 April 2012	Resolutions RES13 ‐ Revoke article 11 28/03/2012 (1 page)
2 April 2012	Resolutions RES13 ‐ Revoke article 11 28/03/2012 (1 page)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Director's details changed for Sir Bernard Schreier on 16 December 2009 (2 pages)
16 December 2010	Director's details changed for Sir Bernard Schreier on 16 December 2009 (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (11 pages)
29 June 2010	Full accounts made up to 31 December 2009 (11 pages)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom on 15 December 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Registered office changed on 04/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
4 January 2007	Return made up to 15/12/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2004	Return made up to 15/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 January 2003	Return made up to 15/12/02; full list of members (7 pages)
3 January 2003	Return made up to 15/12/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/02 363(190) ‐ Location of debenture register address changed (6 pages)
4 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/02 363(190) ‐ Location of debenture register address changed (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
17 December 1999	Return made up to 15/12/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 1999	New director appointed (1 page)
24 February 1999	New director appointed (1 page)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
3 March 1998	New secretary appointed (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (1 page)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 December 1996	Return made up to 15/12/96; full list of members (6 pages)
20 December 1996	Return made up to 15/12/96; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
17 October 1962	Incorporation (13 pages)
17 October 1962	Incorporation (13 pages)