OpenCompanies

Listen Limited

Company number
06607754
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jun 2008
Dissolved
29 Oct 2026
Nature of business
Activities of call centres

Registered office

Opus Restructuring LLP
1 Radian Court
Milton Keynes
MK5 8PJ

Previous names

  • Hexagon 362 Limited (until 15 Sep 2008)

Officers

NameRoleAppointedResigned
SMITH, Ben Director 19 Oct 2017
SKEET, Jon Director 19 Oct 2017
BRIDGEWATER, Richard Director 19 Oct 2017 7 Dec 2018
WILFORD, Tom Director 19 Oct 2017 7 Dec 2018
DOBBS, Michelle Helen Director 1 Sep 2017 17 Oct 2018
KINNEIR, Gemma Michelle Director 1 Jan 2015 19 Oct 2017
CHARALAMBIDES, Antonis Leon Andreas Director 3 Sep 2008 31 Aug 2017
EDEN-DAVIES, Ben Director 5 Apr 2017 25 Aug 2017
ROBSON, David Barry Director 22 Oct 2009 16 Sep 2015
HEXAGON DIRECTORS LIMITED Corporate-Director 2 Jun 2008 3 Sep 2008
HEXAGON REGISTRARS LIMITED Corporate-Secretary 2 Jun 2008 3 Sep 2008

Control

NameNature of controlNotifiedCeased
Tcllh Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mrs Gemma Kinneir Significant Influence Or Control 6 Apr 2016 7 Sep 2017
Mr Tony Charalambides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2017

Accounts

Year ended Cash
31 Mar 2018 £681,526
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -

Connections

Owned by

Listen Limited → Tcllh Limited

Companies at the same address

Data