FLAG TELECOM UK LIMITED

active Company number 03506159

Private Limited by Shares · Incorporated on 2nd Feb 1998

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SIC code: 78300
Registered office: London, W4 5YG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLAG TELECOM UK LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

2 Directors View directors

398 Companies at address View all 628 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Property intelligence

Latest sale price in W4 5YG £1,685,460 as of 28th Jun 2019 View postcode page

Average price (all time) £1,685,460

Average price (since 2016) £1,685,460

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bradley Kneller	Director	31st Jul 2020		British	View profile
Victor Silkin	Director	27th Nov 2020		British	View profile
Flag Telecom Limited (ceased)	Corporate PSC	22nd Mar 2023	—	—	View profile
Reliance Globalcom Limited (ceased)	Corporate PSC	27th Mar 2019	—	—	View profile
Anil Dhirubhai Ambani (ceased)	PSC	6th Apr 2016	—	Indian	View profile

Other companies at this address

View all 397

Company	Number	Incorporated	Status
SOVEREIGN SPORTS VENTURES LIMITED	17426959	28th Aug 2026	active
CATALYTICS DATUM SOLUTIONS LIMITED	17410875	20th Aug 2026	active
INFINITY SPORT VENTURES LIMITED	17410506	20th Aug 2026	active
WELTRIX LTD	17377904	3rd Aug 2026	active
EMERALD HEXAGON SPORTING VENTURES LIMITED	17361306	24th Jul 2026	active

Showing the latest 5 of 397 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 1998
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Feb 1998 Company incorporated
2nd Feb 1998 Stuart Rubin appointed as Secretary
2nd Feb 1998 Edward McCormack appointed as Director
2nd Feb 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Feb 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th May 1998 Andres Bande appointed as Director
14th Apr 2000 Andres Bande resigned as Director
14th Apr 2000 John Draheim appointed as Director
12th Jun 2001 Stephen Ball appointed as Secretary
12th Jun 2001 Stuart Rubin resigned as Secretary
11th Oct 2001 Stephen Ball resigned as Secretary
11th Oct 2001 Kees Van Ophem appointed as Secretary
29th Nov 2002 John Draheim resigned as Director
13th Jan 2003 Kees Van Ophem appointed as Director
13th May 2005 Jayne Gymer appointed as Director
13th May 2005 Edward McCormack resigned as Director
13th May 2005 Kees Van Ophem resigned as Director
13th May 2005 Kees Van Ophem resigned as Secretary
13th May 2005 Grant Macpherson appointed as Secretary
13th May 2005 Parminder Dost appointed as Director
31st Mar 2006 Rodney Riley appointed as Secretary
31st Mar 2006 Harsh Malhotra appointed as Director
31st Mar 2006 Grant Macpherson resigned as Secretary
4th Oct 2006 Parminder Dost resigned as Director
7th May 2007 Jayne Gymer resigned as Director
30th May 2007 Jarrett Appleby appointed as Director
29th Jan 2008 Jarrett Appleby resigned as Director
29th Jan 2008 Michael Sauer appointed as Director
20th May 2008 Rodney Riley appointed as Director
16th Jun 2008 Rodney Riley resigned as Director
28th Jun 2010 Harsh Malhotra resigned as Director
28th Jun 2010 Michael Sauer resigned as Director
28th Jun 2010 Bipendra Sinha appointed as Director
28th Jun 2010 Anil Gadodia appointed as Director
8th Mar 2013 Anil Gadodia resigned as Director
8th Mar 2013 Pramod Garg appointed as Director
9th Jan 2015 Pramod Garg resigned as Director
9th Jan 2015 Andrew Goldie appointed as Director
6th Apr 2016 Anil Dhirubhai Ambani appointed as PSC
27th Mar 2019 Reliance Globalcom Limited appointed as Corporate PSC
27th Mar 2019 Anil Dhirubhai Ambani ceased to be a PSC
5th Feb 2020 Reliance Globalcom Limited ceased to be a Corporate PSC
30th Jun 2020 Bipendra Sinha resigned as Director
31st Jul 2020 Andrew Goldie resigned as Director
31st Jul 2020 Dermot Lucey appointed as Director
31st Jul 2020 Bradley Kneller appointed as Director
27th Nov 2020 Dermot Lucey resigned as Director
27th Nov 2020 Victor Silkin appointed as Director
18th Dec 2020 Rodney Riley resigned as Secretary
22nd Mar 2023 Flag Telecom Limited appointed as Corporate PSC
8th Sep 2023 Flag Telecom Limited ceased to be a Corporate PSC
2nd Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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