# Splendid Telecom Limited

## Details

- **Company number:** [03644755](https://find-and-update.company-information.service.gov.uk/company/03644755)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1998
- **Registered office:** SCAUR END COTTAGE, HARDRAW, HAWES, DL8 3LZ
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software, [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Lorotel Limited (until 2 Oct 2015)
- Silicon Solutions Europe Limited (until 25 Nov 2008)
- Toucan Coatings Limited (until 20 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 6 Oct 1998 | 6 Oct 1998 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 6 Oct 1998 | 6 Oct 1998 |
| BARTON, Stephen Mark | director | 1 Oct 2015 | 16 Aug 2018 |
| BARTON, Angela | director | 6 Oct 1998 | 16 Aug 2018 |
| BARTON, Stephen Mark | secretary | 6 Oct 1998 | 16 Aug 2018 |
| JAMIL, Muhammad | director | 16 Aug 2018 | 6 Dec 2018 |
| ALI, Arif | director | 16 Aug 2018 | 6 Dec 2018 |
| GIBBONS, George Michael | director | 7 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Barton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Aug 2018 |
| Mr Stephen Mark Barton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Aug 2018 |
| Mr Muhammad Jamil | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Aug 2018 | 6 Dec 2018 |
| Mr Arif Ali | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Aug 2018 | 6 Dec 2018 |
| Mr George Michael Gibbons | ownership-of-shares-75-to-100-percent | 7 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£12,047 | £50,437 | 1 |
| 31 Dec 2019 | - | £21,102 | 1 |
| 31 Dec 2018 | £2 | £2 | - |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | £2 | £2 | - |
| 30 Sep 2016 | £2 | £2 | - |
| 30 Sep 2015 | £2 | £2 | - |
| 30 Sep 2014 | £2 | £2 | - |
| 30 Sep 2013 | £2 | £2 | - |
| 30 Sep 2012 | £2 | £2 | - |
| 30 Sep 2011 | £2 | £2 | - |
| 30 Sep 2010 | £2 | £2 | - |
| 30 Sep 2009 | £2 | £2 | - |
| 30 Sep 2008 | £2 | £2 | - |






## Companies at the same address

- [Active Guard Networks Limited](/company/10951582) (10951582)