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Home > England & Wales Companies > 123 TELECOM (UK) LIMITED
Company Information for

123 TELECOM (UK) LIMITED

BARRY, VALE OF GLAMORGAN, CF62,
Company Registration Number
03654256
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About 123 Telecom (uk) Ltd
123 TELECOM (UK) LIMITED was founded on 1998-10-22 and had its registered office in Barry. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
123 TELECOM (UK) LIMITED
 
Legal Registered Office
BARRY
VALE OF GLAMORGAN
 
Previous Names
T5 GROUP LIMITED09/10/2007
ALBERTRONIC (UK) LIMITED31/10/2005
Filing Information
Company Number 03654256
Date formed 1998-10-22
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 08:37:12
Primary Source:Companies House
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Company Officers of 123 TELECOM (UK) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREDERICK LAXTON POTTER
Company Secretary 2007-01-19
ERIC ALFRED TOLL
Director 1998-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DIANE MILNER
Company Secretary 2002-03-21 2007-01-19
KENNETH CYRIL TOLL
Company Secretary 1998-11-23 2002-03-21
PENELOPE JACKSON
Company Secretary 1998-10-22 1998-11-23
BRIAN PAGET
Company Secretary 1998-10-22 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK LAXTON POTTER INDIGO MARINE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2014-12-09
HOWARD FREDERICK LAXTON POTTER 123TELECOM LIMITED Company Secretary 2007-01-19 CURRENT 2003-01-17 Active
HOWARD FREDERICK LAXTON POTTER JIMMY JIB DOT NET LTD Company Secretary 2006-07-26 CURRENT 2005-04-05 Active
HOWARD FREDERICK LAXTON POTTER LAURIE TELEVISION SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-23 Active - Proposal to Strike off
HOWARD FREDERICK LAXTON POTTER MAPPA MUNDI THEATRE LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
HOWARD FREDERICK LAXTON POTTER MILLENNIUM TRAINING LIMITED Company Secretary 2005-07-08 CURRENT 2004-06-11 Active
HOWARD FREDERICK LAXTON POTTER HOKUM LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-05 Active
HOWARD FREDERICK LAXTON POTTER RECORDIAU TANT CYFYNGEDIG Company Secretary 2003-04-16 CURRENT 2003-04-16 Active
HOWARD FREDERICK LAXTON POTTER TOMCO EUROPE LIMITED Company Secretary 1999-06-30 CURRENT 1996-01-05 Active - Proposal to Strike off
HOWARD FREDERICK LAXTON POTTER CRAFT*FOLK LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-01GAZ1FIRST GAZETTE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 40010
2013-10-22AR0122/10/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-05AR0122/10/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0122/10/11 FULL LIST
2011-02-09AR0119/11/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN WALES
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 11 BROAD STREET PARADE BROAD STREET BARRY VALE OF GLAMORGAN CF62 7AN
2010-05-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0122/10/09 FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-08-20AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-09288aNEW SECRETARY APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-10-09CERTNMCOMPANY NAME CHANGED T5 GROUP LIMITED CERTIFICATE ISSUED ON 09/10/07
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: T5 GROUP LIMITED 11 BROAD STREET PARADE BROAD STREET BARRY CF62 7AN
2006-12-19363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/06
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: UNIT 305 VALE ENTERPRISE CENTRE HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SY
2006-04-24363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31CERTNMCOMPANY NAME CHANGED ALBERTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-06-21363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-10363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-2188(2)RAD 22/03/02--------- £ SI 40000@1=40000 £ IC 10/40010
2002-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18123NC INC ALREADY ADJUSTED 22/03/02
2002-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-18RES04£ NC 1000/41000 22/03/
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: UNIT 6 BUDE BUSINESS CENTRE KINGS HILL INDUSTRIAL ESTATE BUDE CORNWALL EX23 8QN
2001-11-15363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/00
2000-01-05363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-05-28225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-05-11288aNEW SECRETARY APPOINTED
1999-01-19288bSECRETARY RESIGNED
1998-10-28288bSECRETARY RESIGNED
1998-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to 123 TELECOM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against 123 TELECOM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 TELECOM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of 123 TELECOM (UK) LIMITED registering or being granted any patents
Domain Names

123 TELECOM (UK) LIMITED owns 1 domain names.

albertronic.co.uk  

Trademarks
We have not found any records of 123 TELECOM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 TELECOM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 123 TELECOM (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where 123 TELECOM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123 TELECOM (UK) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 TELECOM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 123 TELECOM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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