O-Bit Telecom Limited

04365519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 01/02/2002

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Terence John O'Brien

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Nathan Richard Marke

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Stephanie Allen

secretary · Since 23/01/2025

Mr. Craig Barry Lovelace

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Giacom (Communications) Limited

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HF

Reg: 04211657 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 30/07/2018Satisfied 04/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/05/2015Registered 03/06/2015Satisfied 07/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 07/08/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2013Registered 05/04/2013Satisfied 07/01/2015

charge

satisfied

HSBC BANK PLC

Created 29/06/2009Registered 01/07/2009Satisfied 23/02/2011

charge

satisfied

HSBC BANK PLC

Created 15/06/2007Registered 23/06/2007Satisfied 23/02/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2005Registered 06/09/2005Satisfied 23/11/2007