CL

5G COMMUNICATIONS LIMITED

Active

Company number 03513467

High Wycombe · Incorporated 19 February 1998

Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£549
Shares allotted
549
Latest round
5 August 2022

Company history

Previous company names

UNIVERSAL TELECOM LIMITED · 19 February 1998 – 3 November 2011

Company overview

Incorporated on 19 February 1998 and registered in England and Wales, 5G COMMUNICATIONS LIMITED remains an active private limited company, now trading for 28 years. It changed its name from UNIVERSAL TELECOM LIMITED on 19 February 1998. Its registered office is at Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ. Its principal activity is other telecommunications activities (SIC 61900).

Mr Michael George Holland is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of six British directors: HOLLAND, Michael George (appointed 19 February 1998), HOLLAND, Susan Mary (appointed 26 February 1998), CRAIG, Iain (appointed 1 January 2019), LOMBARD, Kimberley (appointed 1 January 2019), MELLET, Andre Louis (appointed 1 January 2019) and ROACH, Melissa Phillipa Joan (appointed 1 January 2019). HOLLAND, Susan Mary serves as company secretary (appointed 1 December 2015). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 September 2025, were filed on 23 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 91 filings for this company, most recently an accounts filing on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • MICHAEL GEORGE HOLLAND (96.1%)
  • MELISSA ROACH (3.9%)
Total shares
1,549
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,489 — —
A ORDINARY 60 — —
Total 1,549

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL GEORGE HOLLAND ORDINARY 1,489 96.13% 1,489 96.13%
MELISSA ROACH A ORDINARY 60 3.87% 60 3.87%
Total 1,549 100% 1,549 100%

Officers

CI
CRAIG, Iain
Director
1 January 2019
LK
LOMBARD, Kimberley
Director
1 January 2019
MA
MELLET, Andre Louis
Director
1 January 2019
RM
ROACH, Melissa Phillipa Joan
Director
1 January 2019
HS
HOLLAND, Susan Mary
Secretary
1 December 2015
HS
HOLLAND, Susan Mary
Director
26 February 1998
HM
HOLLAND, Michael George
Director
19 February 1998
JM
JARVIS, Mark Vincent
Director · Resigned
29 April 2021
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 1998
WJ
WITTE, Jean Mary
Secretary · Resigned
19 February 1998

Persons with significant control

PS
Mr Michael George Holland
Born January 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 August 2022
ORDINARY, A ORDINARY · 549 shares allotted
£549
Total (1 round, 549 shares)
£549

Filing history

Accounts With Accounts Type Group
Accounts
23 June 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Group
Accounts
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Group
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Accounts With Made Up Date
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Made Up Date
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Made Up Date
Accounts
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 December 2011 View
Change Person Director Company With Change Date
Officers
11 December 2011 View
Change Person Director Company With Change Date
Officers
11 December 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Of Name Notice
Change Of Name
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Accounts With Made Up Date
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Made Up Date
Accounts
13 April 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
12 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Auditors Resignation Company
Auditors
9 July 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Capital
12 July 2000 View
Accounts With Accounts Type Small
Accounts
10 May 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Address
7 June 1999 View
Accounts With Accounts Type Small
Accounts
21 May 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Mortgage
28 April 1998 View
Legacy
Accounts
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Incorporation Company
Incorporation
19 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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