AT&T ISTEL

active Company number 03531467

Private Unlimited Company · Incorporated on 16th Mar 1998

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SIC code: 61900
Registered office: Studley, B80 7AS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

AT&T ISTEL is a private unlimited company company based in Studley. It was incorporated on 16th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

8 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Studley (B) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Beales	Secretary	25th Jan 2025	This company	Not recorded	View profile
Stephen Beales	Director	25th Jan 2025	This company	British	View profile
Andrew Smith	Director	1st Dec 2021		British	View profile
Michael Springham	Director	6th Feb 2012	This company	British	View profile
At&T Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
AMSUK LIMITED	08746458	24th Oct 2013	active
LPR - LA PALETTE ROUGE (GB) LIMITED	08333365	17th Dec 2012	active
EURO POOL SYSTEM UK LTD	07381656	20th Sep 2010	active
AT&T MVPD UK I LTD	06317041	18th Jul 2007	dissolved
AT & T PENSION SCHEME TRUSTEE LIMITED	03899827	21st Dec 1999	active

Showing the latest 5 of 7 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: 16th Mar 1998
Company type: Private Unlimited Company
SIC code: 61900
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Mar 1998 Company incorporated
16th Mar 1998 INGLEBY HOLDINGS LIMITED appointed as Corporate nominee director
16th Mar 1998 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
17th Mar 1998 INGLEBY HOLDINGS LIMITED resigned as Corporate nominee director
17th Mar 1998 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
17th Mar 1998 Ralph Butler appointed as Director
17th Mar 1998 Geoffrey Saunders appointed as Secretary
31st Mar 1998 Nelson Murphy appointed as Director
31st Mar 1998 James Macfarlane appointed as Director
31st Mar 1998 Walter Desocio appointed as Director
1st Apr 1998 Katherine Evans appointed as Director
30th Sep 1998 Ralph Butler resigned as Director
1st Oct 1998 Derek Hall appointed as Director
4th Apr 1999 Nelson Murphy resigned as Director
3rd Aug 1999 James Macfarlane resigned as Director
10th Nov 1999 Walter Desocio resigned as Director
2nd Feb 2000 Robert Scott appointed as Director
7th Apr 2000 Derek Hall resigned as Director
7th Apr 2000 Michael Taylor appointed as Director
17th Aug 2001 David Hammond appointed as Director
21st Oct 2002 Robert Scott resigned as Director
21st Oct 2002 Cristina Franchi appointed as Director
21st Nov 2002 David Hammond resigned as Director
9th Apr 2003 Katherine Evans resigned as Director
9th Apr 2003 Michael Taylor resigned as Director
9th Apr 2003 Rizwan Kara appointed as Director
9th Apr 2003 Kenneth Morgan appointed as Director
9th Apr 2003 Richard Hirst appointed as Director
30th Sep 2003 Cristina Franchi resigned as Director
27th Oct 2003 Geoffrey Saunders resigned as Secretary
28th Oct 2003 Richard Hirst appointed as Secretary
15th Mar 2005 Rizwan Kara resigned as Director
8th Aug 2005 Andrew Edison appointed as Director
28th Feb 2006 Kenneth Morgan resigned as Director
28th Feb 2006 John Messore appointed as Director
4th Sep 2007 John Messore resigned as Director
8th Oct 2007 Philip Bater appointed as Director
5th Dec 2007 Andrew Edison resigned as Director
5th Dec 2007 Jonathan Marshall appointed as Director
25th Jun 2009 Jonathan Marshall resigned as Director
25th Jun 2009 Peter Daly appointed as Director
9th Dec 2009 Richard Hirst resigned as Director
9th Dec 2009 Richard Hirst resigned as Secretary
24th May 2010 Pascale Frossard appointed as Director
6th Jan 2012 Philip Bater resigned as Director
6th Feb 2012 Michael Springham appointed as Director
16th Jul 2012 Peter Daly resigned as Director
16th Jul 2012 Ian Crowther appointed as Director
6th Apr 2016 At&T Inc appointed as Corporate PSC
30th Nov 2021 Ian Crowther resigned as Director
1st Dec 2021 Andrew Smith appointed as Director
30th Nov 2022 Pascale Frossard resigned as Director
1st Dec 2022 Hannibal Latuff Hernandez appointed as Director
1st Dec 2022 Hannibal Latuff Hernandez appointed as Secretary
25th Jan 2025 Hannibal Latuff Hernandez resigned as Director
25th Jan 2025 Hannibal Latuff Hernandez resigned as Secretary
25th Jan 2025 Stephen Beales appointed as Secretary
25th Jan 2025 Stephen Beales appointed as Director
11th Mar 2026 Confirmation statement made up

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