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FLAG TELECOM UK LIMITED (03506159)

FLAG TELECOM UK LIMITED (03506159) is an active UK company. incorporated on 2 February 1998. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. FLAG TELECOM UK LIMITED has been registered for 28 years. Current directors include KNELLER, Bradley Peter, Mr., SILKIN, Victor, Mr..

Company Number
03506159
Status
active
Type
ltd
Incorporated
2 February 1998
Age
28 years
Address
Building 7 Fifth Floor (South),, London, W4 5YG
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
KNELLER, Bradley Peter, Mr., SILKIN, Victor, Mr.
SIC Codes
78300

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FLAG TELECOM UK LIMITED

FLAG TELECOM UK LIMITED is an active company incorporated on 2 February 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. FLAG TELECOM UK LIMITED was registered 28 years ago.(SIC: 78300)

Status

active

Active since 28 years ago

Company No

03506159

LTD Company

Age

28 Years

Incorporated 2 February 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

RELIANCE GLOBALCOM (UK) LIMITED
From: 15 March 2008To: 17 April 2020
FLAG TELECOM LIMITED
From: 2 February 1998To: 15 March 2008
Contact
Address

Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London, W4 5YG,

Previous Addresses

World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom
From: 11 June 2019To: 1 June 2022
Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England
From: 1 June 2016To: 11 June 2019
Units 5 & 6 Riverbank Way Brentford Middlesex TW8 9RE
From: 18 April 2014To: 1 June 2016
Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE
From: 2 February 1998To: 18 April 2014
Timeline

20 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Mar 13
Director Joined
Dec 13
Director Joined
Jan 15
Director Left
Jan 15
Owner Exit
Apr 19
Owner Exit
Feb 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Dec 20
Director Left
Dec 20
Loan Secured
Mar 23
Owner Exit
Sept 23
Loan Cleared
May 25
0
Funding
14
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

KNELLER, Bradley Peter, Mr.

Active
Fifth Floor (South),, LondonW4 5YG
Born May 1962
Director
Appointed 31 Jul 2020

SILKIN, Victor, Mr.

Active
Fifth Floor (South),, LondonW4 5YG
Born January 1970
Director
Appointed 27 Nov 2020

BALL, Stephen

Resigned
Chester Street, LondonSW1X 7BL
Secretary
Appointed 12 Jun 2001
Resigned 11 Oct 2001

MACPHERSON, Grant

Resigned
6 Banbury Street, LondonSW11 3EJ
Secretary
Appointed 13 May 2005
Resigned 31 Mar 2006

RILEY, Rodney Hardwicke

Resigned
4 Frognal Lane, LondonNW3 7DU
Secretary
Appointed 31 Mar 2006
Resigned 18 Dec 2020

RUBIN, Stuart

Resigned
Flat 7 1 Rutland Gate, LondonSW7 1BL
Secretary
Appointed 02 Feb 1998
Resigned 12 Jun 2001

VAN OPHEM, Kees

Resigned
Little Romany, Virginia WaterGU25 4PX
Secretary
Appointed 11 Oct 2001
Resigned 13 May 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Feb 1998
Resigned 02 Feb 1998

APPLEBY, Jarrett Blaine

Resigned
645 Deerfield Farm Court,, Great Falls
Born December 1961
Director
Appointed 30 May 2007
Resigned 29 Jan 2008

BANDE, Andres Bela

Resigned
53 Park Lane, LondonW1Y 3DH
Born July 1944
Director
Appointed 08 May 1998
Resigned 14 Apr 2000

DOST, Parminder Pal Singh

Resigned
8 Halland Way, NorthwoodHA6 2AG
Born June 1960
Director
Appointed 13 May 2005
Resigned 04 Oct 2006

DRAHEIM, John

Resigned
21a Church Road, RichmondTW9 2QA
Born June 1942
Director
Appointed 14 Apr 2000
Resigned 29 Nov 2002

GADODIA, Anil Mahabir Prasad

Resigned
Riverbank Way, BrentfordTW8 9RE
Born December 1962
Director
Appointed 28 Jun 2010
Resigned 08 Mar 2013

GARG, Pramod, Mr.

Resigned
Riverbank Way, BrentfordTW8 9RE
Born September 1979
Director
Appointed 08 Mar 2013
Resigned 09 Jan 2015

GOLDIE, Andrew Peter

Resigned
Scotts Grove Road, WokingGU24 8DY
Born July 1960
Director
Appointed 09 Jan 2015
Resigned 31 Jul 2020

GYMER, Jayne Elizabeth

Resigned
73 Woodstock Road, LondonW4 1EE
Born October 1957
Director
Appointed 13 May 2005
Resigned 07 May 2007

LUCEY, Dermot, Mr.

Resigned
Newall Road, MiddlesexTW6 2SF
Born July 1963
Director
Appointed 31 Jul 2020
Resigned 27 Nov 2020

MALHOTRA, Harsh, Mr.

Resigned
Gulmohar Road, Mumbai400 049
Born June 1966
Director
Appointed 31 Mar 2006
Resigned 28 Jun 2010

MCCORMACK, Edward

Resigned
60 Chaucer Road, CrowthorneRG45 7QN
Born January 1955
Director
Appointed 02 Feb 1998
Resigned 13 May 2005

RILEY, Rodney Hardwicke

Resigned
4 Frognal Lane, LondonNW3 7DU
Born May 1952
Director
Appointed 20 May 2008
Resigned 16 Jun 2008

SAUER, Michael Paul

Resigned
45 East 89th Street, New York
Born April 1955
Director
Appointed 29 Jan 2008
Resigned 28 Jun 2010

SINHA, Bipendra Kumar

Resigned
2000s Colorado Boulevard, Denver80222
Born June 1971
Director
Appointed 28 Jun 2010
Resigned 30 Jun 2020

VAN OPHEM, Kees

Resigned
Little Romany, Virginia WaterGU25 4PX
Born November 1962
Director
Appointed 13 Jan 2003
Resigned 13 May 2005

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Feb 1998
Resigned 02 Feb 1998

Persons with significant control

3

0 Active
3 Ceased

Flag Telecom Limited

Ceased
3rd Floor, Hamilton

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 08 Sept 2023

Reliance Globalcom Limited

Ceased
9th Floor, 1 Victoria Street, Hamilton Hm11

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Mar 2019
Ceased 05 Feb 2020

Mr Anil Dhirubhai Ambani

Ceased
635 Sipson Road, West DraytonUB7 0JE
Born June 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2019
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
8 September 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
19 April 2023
RESOLUTIONSResolutions
Memorandum Articles
19 April 2023
MAMA
Memorandum Articles
17 April 2023
MAMA
Resolution
17 April 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
11 March 2022
AAMDAAMD
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Resolution
17 April 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 February 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 April 2014
AD01Change of Registered Office Address
Miscellaneous
26 March 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Change Person Director Company With Change Date
12 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Miscellaneous
23 September 2011
MISCMISC
Auditors Resignation Company
7 September 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2010
AP01Appointment of Director
Termination Director Company With Name
10 July 2010
TM01Termination of Director
Termination Director Company With Name
10 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Accounts With Accounts Type Full
18 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
23 February 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Legacy
26 January 2009
403aParticulars of Charge Subject to s859A
Legacy
26 January 2009
403aParticulars of Charge Subject to s859A
Legacy
26 January 2009
403aParticulars of Charge Subject to s859A
Legacy
17 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
363aAnnual Return
Certificate Change Of Name Company
12 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
12 February 2008
AUDAUD
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
31 July 2007
403b403b
Legacy
31 July 2007
403b403b
Legacy
31 July 2007
403b403b
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
225Change of Accounting Reference Date
Legacy
28 February 2007
363sAnnual Return (shuttle)
Legacy
10 January 2007
288cChange of Particulars
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
3 October 2005
244244
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2004
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 2003
AAAnnual Accounts
Legacy
14 February 2003
363sAnnual Return (shuttle)
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
28 October 2002
395Particulars of Mortgage or Charge
Legacy
28 October 2002
395Particulars of Mortgage or Charge
Legacy
25 October 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
17 August 2002
AUDAUD
Legacy
7 February 2002
363sAnnual Return (shuttle)
Legacy
29 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
19 October 2001
288bResignation of Director or Secretary
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
13 September 2000
287Change of Registered Office
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
363sAnnual Return (shuttle)
Resolution
8 September 1999
RESOLUTIONSResolutions
Resolution
8 September 1999
RESOLUTIONSResolutions
Resolution
8 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Legacy
25 September 1998
288cChange of Particulars
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
1 June 1998
287Change of Registered Office
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
225Change of Accounting Reference Date
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Incorporation Company
2 February 1998
NEWINCIncorporation