Jersey Telecom (UK) Limited
- Company number
- 03874568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1999
- Nature of business
- Other telecommunications activities
Registered office
Co Aztec Financial Services (UK) Limited Forum 4, Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
Previous names
- Trimix Limited (until 16 Nov 1999)
- Ekit.com UK Limited (until 21 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRATH, Andrew Peter | Director | 17 Oct 2026 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 5 Mar 2020 | |
| FITZPATRICK, Brian Vincent | Director | 14 Jun 2026 | 17 Oct 2026 |
| NARCY, Helene Marie Jeanne | Director | 22 May 2020 | 17 Oct 2026 |
| MCDERMOTT, Daragh Joseph | Director | 20 Apr 2022 | 14 Jun 2026 |
| NOEL, Thomas Robert | Director | 16 Mar 2020 | 11 Oct 2024 |
| DIAMOND, John William | Director | 15 Jul 2021 | 20 Apr 2022 |
| MILLAR, Graeme Drostan | Director | 1 Jan 2011 | 15 Jul 2021 |
| KENT, John Michael | Director | 14 Jul 2017 | 22 May 2020 |
| MCDERMOTT, Daragh Joseph | Director | 14 Jul 2017 | 16 Mar 2020 |
| MENEGHETTI, Alan David | Secretary | 14 Jul 2017 | 4 Mar 2020 |
| DIAMOND, John | Director | 3 Jan 2004 | 14 Jul 2017 |
| SEARLE, Steven | Secretary | 1 Feb 2005 | 1 Jan 2011 |
| MCDONALD, Andrew | Director | 1 Jul 2003 | 1 Jan 2011 |
| FOSTER, Frank | Director | 30 Aug 2002 | 1 Jan 2011 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 28 Feb 2003 | 1 Feb 2005 |
| DIAMOND, John | Director | 20 Feb 2002 | 24 Jun 2003 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Nov 1999 | 28 Feb 2003 |
| PAPPAS, George | Director | 20 Feb 2002 | 31 Oct 2002 |
| MAXWELL, Andrew Thomas | Director | 2 May 2001 | 17 Oct 2002 |
| RICHARDSON, Nehemiah Edward | Director | 20 Feb 2002 | 30 Aug 2002 |
| FOSTER, Frank | Director | 2 May 2001 | 20 Feb 2002 |
| ROWE, Bryan | Director | 16 Nov 1999 | 15 Aug 2001 |
| JOHANSON, Robert | Director | 16 Nov 1999 | 2 May 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Nov 1999 | 16 Nov 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Nov 1999 | 16 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jt (Global) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Jersey Telecom (UK) Limited → JT (Global) Limited
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Alakazam Holdings Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Companies at the same address
- Argentum Europe 2016 LLP (OC434865)
- Argentum Invest I LLP (OC434850)
- Argentum Invest Ii LLP (OC434851)
- Argentum Invest Iv LLP (OC434849)
- Argentum Invest Ix LLP (OC434863)
- Argentum Invest Vi LLP (OC434847)
- Argentum Invest Vii LLP (OC434844)
- Argentum Invest Viii LLP (OC434845)
- Argentum Invest X LLP (OC434868)
- Argentum Invest Xi LLP (OC434864)