Company NameEltel Networks UK Limited
DirectorsHÅKan Kirstein and Henrik Sundell
Company StatusActive
Company Number07890612
CategoryPrivate Limited Company
Incorporation Date22 December 2011 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr HÅKan Kirstein
Date of BirthDecember 1969 (Born 49 years ago)
NationalitySwedish
StatusCurrent
Appointed19 September 2016(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RolePresident And CEO
Country of ResidenceSweden
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Henrik Sundell
Date of BirthMarch 1964 (Born 55 years ago)
NationalitySwedish
StatusCurrent
Appointed23 February 2017(5 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleGeneral Counsel
Country of ResidenceSweden
Correspondence AddressAdolfsbergsvÄGen 13 Box 12623
Bromm
Stockholm Se-112 91
Sweden
Director NameSven Martin Thorild Dahlgren
Date of BirthAugust 1956 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed22 December 2011(same day as company formation)
RoleCompany Manager
Country of ResidenceSweden
Correspondence AddressC/O Eltel Networks Te Ab
PO Box 126 23
92 Stockholm
Se 112
Director NameDavid Mikael Persson
Date of BirthFebruary 1978 (Born 41 years ago)
NationalitySwedish
StatusResigned
Appointed22 December 2011(same day as company formation)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence Address13 Adolfsbergsvagen
Bromma
Se.16866
Director NameNils Axel Hjarne
Date of BirthSeptember 1964 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed22 December 2011(same day as company formation)
RolePresident And CEO
Country of ResidenceSweden
Correspondence Address13 Adolfsbergsvagen
Bromma
S.E. 16866
Director NamePresident Lars Fredrik Menander
Date of BirthDecember 1966 (Born 52 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 2012(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2015)
RoleEngineer
Country of ResidenceSweden
Correspondence AddressEltel Networks Ta Ab Adolfsbergsvagen 13
Stockholm
Se-11292
Sweden
Director NameMrs Mariann ÖStansjÖ
Date of BirthMay 1955 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2013(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 August 2014)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressLacon House 84 Theobald'S Road
London
WC1X 8RW
Director NameMr Sven Gert Ove SkÖLd
Date of BirthDecember 1965 (Born 53 years ago)
NationalitySwedish
StatusResigned
Appointed12 August 2014(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 February 2017)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressPO Box 12623
Eltel Group Corporation, AdolfsbergsvÄGen 13 Bromm
Se-112 91 Stockholm
Sweden
Director NameMr David William Green
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr HÅKan Kirstein
Date of BirthDecember 1969 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed19 September 2016(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2018)
RolePresident And CEO
Country of ResidenceSweden
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF

Contact

Websitewww.eltelnetworks.com

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

40k at £1Eltel Group Oy
100.00%
Ordinary

Financials

Year2014
Turnover£3,308,106
Gross Profit£1,267,865
Net Worth£1,070,669
Cash£1,783,125
Current Liabilities£1,518,232

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2017 (1 year, 1 month ago)
Next Return Due6 January 2019 (overdue)

Filing History

18 July 2017Termination of appointment of David William Green as a director on 15 July 2017 (1 page)
7 July 2017Statement of capital following an allotment of shares on 29 May 2017
  • GBP 6,865,002
(4 pages)
30 June 2017Resolutions
  • RES13 ‐ 1. 5,500,000 ordinary shares of £1.00 each at par (the "shares") shall be allotted in the share capital of the company to the sole shareholder of the company, eltel group oy (the "shareholder"); and 2. the subscription monies due for the shares shall be satisfied by way of capitalisation of a loan of £5,500,000 to the company by the shareholder. 29/05/2017
(1 page)
28 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017Auditor's resignation (1 page)
26 May 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
7 March 2017Appointment of Mr Henrik Sundell as a director on 23 February 2017 (2 pages)
7 March 2017Termination of appointment of Sven Gert Ove Sköld as a director on 23 February 2017 (1 page)
27 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
11 January 2017Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
11 January 2017Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
5 October 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,365,002
(8 pages)
3 October 2016Full accounts made up to 31 December 2015 (13 pages)
27 September 2016Appointment of Mr Håkan Kirstein as a director on 19 September 2016 (2 pages)
27 September 2016Termination of appointment of Nils Axel Hjarne as a director on 16 September 2016 (1 page)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40,002
(5 pages)
17 November 2015Termination of appointment of Lars Fredrik Menander as a director on 31 October 2015 (1 page)
22 April 2015Full accounts made up to 31 December 2014 (12 pages)
6 February 2015Appointment of Mr David William Green as a director on 14 November 2014 (2 pages)
14 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 40,002
(6 pages)
14 January 2015Register(s) moved to registered office address 125 London Wall London EC2Y 5AL (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
18 August 2014Appointment of Mr Sven Gert Ove Sköld as a director on 12 August 2014 (2 pages)
15 August 2014Termination of appointment of Mariann Östansjö as a director on 12 August 2014 (1 page)
11 June 2014Full accounts made up to 31 December 2013 (11 pages)
7 January 2014Director's details changed for President Lars Fredrik Menander on 31 December 2012 (2 pages)
3 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4,000,001.9901
(6 pages)
6 December 2013Appointment of Mrs Mariann Östansjö as a director (2 pages)
6 December 2013Termination of appointment of David Persson as a director (1 page)
11 April 2013Full accounts made up to 31 December 2012 (11 pages)
17 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
17 January 2013Register(s) moved to registered inspection location (1 page)
17 January 2013Register inspection address has been changed (1 page)
9 January 2013Termination of appointment of Sven Dahlgren as a director (2 pages)
9 January 2013Appointment of President Lars Fredrik Menander as a director (3 pages)
15 May 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,000,002
(4 pages)
15 May 2012Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,000,002
(4 pages)
22 December 2011Incorporation (36 pages)