| Company Name | Railsite Telecom International Limited |
|---|---|
| Company Status | Active |
| Company Number | 12066004 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Andrew John Charles Elliman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
| Director Name | Mr Charles De Chimay |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 15 August 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
| Director Name | Mr Brendan McWilliams |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
| Director Name | Mr Simon Douglas Ralph |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
| Director Name | Mr Edward Jack Colbourne |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
| Director Name | Mr Alban Vital |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French,British |
| Status | Resigned |
| Appointed | 15 August 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
Location
| Registered Address | 10 The Street West Horsley Leatherhead Surrey KT24 6AX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | West Horsley |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 24 December 2022 (4 pages) |
| 2 November 2022 | Termination of appointment of Alban Vital as a director on 2 November 2022 (1 page) |
| 26 July 2022 | Micro company accounts made up to 24 December 2021 (4 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 28 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 24 December 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 14 April 2020 | Current accounting period extended from 30 June 2020 to 24 December 2020 (1 page) |
| 26 October 2019 | Resolutions
|
| 1 October 2019 | Change of details for Mr Andrew John Charles Elliman as a person with significant control on 24 June 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Edward Jack Colbourne as a director on 30 September 2019 (1 page) |
| 27 September 2019 | Appointment of Mr Edward Jack Colbourne as a director on 15 August 2019 (2 pages) |
| 27 September 2019 | Appointment of Mr Alban Vital as a director on 15 August 2019 (2 pages) |
| 27 September 2019 | Appointment of Mr Brendan Mcwilliams as a director on 15 August 2019 (2 pages) |
| 27 September 2019 | Appointment of Mr Charles De Chimay as a director on 15 August 2019 (2 pages) |
| 27 September 2019 | Change of details for Mr Andrew Charles Elliman as a person with significant control on 12 September 2019 (2 pages) |
| 27 September 2019 | Director's details changed for Mr Andrew Charles Elliman on 24 June 2019 (2 pages) |
| 27 September 2019 | Appointment of Mr Simon Douglas Ralph as a director on 15 August 2019 (2 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
| 24 June 2019 | Incorporation
Statement of capital on 2019-06-24
|