OpenCompanies

Listen Limited

Company number
06607754
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Jun 2008
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
HEXAGON REGISTRARS LIMITED Corporate-Secretary 2 Jun 2008 3 Sep 2008
HEXAGON DIRECTORS LIMITED Corporate-Director 2 Jun 2008 3 Sep 2008
ROBSON, David Barry Director 22 Oct 2009 16 Sep 2015
EDEN-DAVIES, Ben Director 5 Apr 2017 25 Aug 2017
CHARALAMBIDES, Antonis Leon Andreas Director 3 Sep 2008 31 Aug 2017
KINNEIR, Gemma Michelle Director 1 Jan 2015 19 Oct 2017
DOBBS, Michelle Helen Director 1 Sep 2017 17 Oct 2018
WILFORD, Tom Director 19 Oct 2017 7 Dec 2018
BRIDGEWATER, Richard Director 19 Oct 2017 7 Dec 2018
SKEET, Jon Director 19 Oct 2017
SMITH, Ben Director 19 Oct 2017

Control

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

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