Windsor Telecom Limited
- Company number
- 03752620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1999
- Nature of business
- Other telecommunications activities
- Corporate group
- WTL Eot Limited (14 companies)
Registered office
Previous names
- Windsor Telecom PLC (until 30 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 15 Apr 1999 | 15 Apr 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 15 Apr 1999 | 15 Apr 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 15 Apr 1999 | 15 Apr 1999 |
| BENNETT, Sophie | Director | 22 Aug 2016 | 7 Jul 2017 |
| BURROWS, Joanne | Director | 22 Aug 2016 | 7 Jul 2017 |
| SHERRING, Pratthana | Director | 22 Aug 2016 | 7 Jul 2017 |
| ELLIOTT, Susan Elizabeth | Director | 21 Mar 2016 | 2 Nov 2020 |
| TOMLINSON, Peter James | Director | 18 May 2020 | |
| BURROWS, Neil Robert | Director | 13 Apr 2007 | |
| BENNETT, David Charles | Director | 15 Apr 1999 | |
| BENNETT, David Charles | Secretary | 15 Apr 1999 | |
| SHERRING, Neil Adrian | Director | 15 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Adrian Sherring | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Aug 2016 |
| Mr David Charles Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Aug 2016 |
| Mr Neil Sherring | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | 29 Apr 2019 |
| Mr David Charles Bennett | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | 29 Apr 2019 |
| Wtl Eot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | -£8,962 | £1,392,121 | 0 |
| 31 Jul 2024 | - | - | - | - |
| 31 Jul 2023 | £10,087,310 | £878,429 | £1,081,922 | 55 |
| 31 Jul 2022 | £7,692,328 | £531,152 | £2,300,985 | 46 |
| 31 Jul 2021 | £6,926,464 | £488,632 | £1,855,309 | 38 |
| 31 Jul 2020 | £6,678,389 | £155,283 | £1,551,838 | 32 |
| 31 Jul 2019 | £7,439,731 | £622,933 | £628,147 | 35 |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
Connections
Owned by
Windsor Telecom Limited → WTL Eot Limited
Controls
- Admiral Telecom Limited (05841130)
- Connexus Networks Ltd (05454004)
- Connexus Technology Limited (06657158)
- Floren Limited (05602047)
- Keen IT Solutions Limited (05582621)
- Keen Voip Limited (10494840)
- KSM Communications Limited (09005242)
- Number Solutions Limited (05053505)
- Redstar Telecommunications Ltd (06703274)
- Windsor Telecom Group Limited (17014722)
Directors’ other companies
- BENNETT, David Charles - Director at KSM Communications Limited
- BENNETT, David Charles - Director at Manage Nnd Limited
- BENNETT, David Charles - Director at Connexus Technology Limited
- BENNETT, David Charles - Director at Connexus Networks Ltd
- BURROWS, Neil Robert - Director at Manage Nnd Limited
- BURROWS, Neil Robert - Director at Connexus Technology Limited
- BURROWS, Neil Robert - Director at Connexus Networks Ltd
- SHERRING, Neil Adrian - Director at Connexus Technology Limited
- SHERRING, Neil Adrian - Director at Connexus Networks Ltd
- SHERRING, Neil Adrian - Director at KSM Communications Limited
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