Succinct Communications Limited
03849470
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/04/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 51
Also on 16 other boards
Former
director · Resigned 17/04/2000
secretary · Resigned 17/04/2000
director · Resigned 13/07/2007
secretary · Resigned 13/07/2007
director · Resigned 31/01/2012
secretary · Resigned 31/01/2012
director · Resigned 31/07/2015
secretary · Resigned 31/03/2017
director · Resigned 31/12/2017
secretary · Resigned 31/12/2017
secretary · Resigned 03/12/2018
corporate secretary · Resigned 30/04/2020
director · Resigned 18/11/2020
director · Resigned 02/08/2021
director · Resigned 20/10/2022
director · Resigned 16/12/2022
director · Resigned 12/07/2024
director · Resigned 26/11/2024
director · Resigned 01/04/2025
corporate secretary · Resigned 27/08/2025
director · Resigned 27/02/2026
Persons with Significant Control
Ohc London Holdings Limited
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 7568978 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
BMO HARRIS BANK N.A.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
AMTRADE INTERNATIONAL PLC
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON