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Company Information for

802NETWORKS LIMITED

802NETWORKS, SAXON HOUSE, CHELTENHAM, GL52 6QX,
Company Registration Number
04343065
Private Limited Company
Liquidation

Company Overview

About 802networks Ltd
802NETWORKS LIMITED was founded on 2001-12-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". 802networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
802NETWORKS LIMITED
 
Legal Registered Office
802NETWORKS
SAXON HOUSE
CHELTENHAM
GL52 6QX
Other companies in N12
 
Previous Names
LONDON COMMS LTD.28/03/2003
Filing Information
Company Number 04343065
Company ID Number 04343065
Date formed 2001-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867138592  
Last Datalog update: 2021-07-08 12:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 802NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name 802NETWORKS LIMITED
The following companies were found which have the same name as 802NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
802NETWORKS, LLC 5 NORTH GREEN STREET VERGENNES VT 05491 Active Company formed on the 2018-11-16

Company Officers of 802NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIE TIBBLE
Company Secretary 2001-12-19
JAMES KEEN
Director 2001-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE DIRECTOR LTD
Nominated Director 2001-12-19 2002-01-18

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
2021-07-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU
2020-12-10600Appointment of a voluntary liquidator
2020-12-10LIQ02Voluntary liquidation Statement of affairs
2020-12-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-24
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM H H Burke & Co Ltd 4th Floor Britannia House 958 High Road, North Finchley London N12 9RY
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0119/12/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0119/12/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0119/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for James Keen on 2010-01-14
2009-06-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-06363aReturn made up to 19/12/08; full list of members
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / SYLVIE TIBBLE / 30/11/2008
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES KEEN / 30/11/2008
2008-08-18AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-28CERTNMCOMPANY NAME CHANGED LONDON COMMS LTD. CERTIFICATE ISSUED ON 28/03/03
2003-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR
2002-01-30288bDIRECTOR RESIGNED
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 802NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-01
Resolution2020-12-01
Meetings o2020-11-10
Fines / Sanctions
No fines or sanctions have been issued against 802NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
802NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 802NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of 802NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 802NETWORKS LIMITED
Trademarks
We have not found any records of 802NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 802NETWORKS 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 (62090 - Other information technology service activities) as 802NETWORKS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 802NETWORKS 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 TypeAppointmen
Defending party802NETWORKS LIMITEDEvent Date2020-12-01
Name of Company: 802NETWORKS LIMITED Company Number: 04343065 Nature of Business: Computer Consultantcy Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Pr…
 
Initiating party Event TypeResolution
Defending party802NETWORKS LIMITEDEvent Date2020-12-01
802NETWORKS LIMITED (Company Number 04343065 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU…
 
Initiating party Event TypeMeetings o
Defending party802NETWORKS LIMITEDEvent Date2020-11-10
802NETWORKS LIMITED (Company Number 04343065 ) Registered office: 6 Dancastle Court, 14 Arcadia Avenue, Finchley, London, N3 2JU Principal trading address: 6 Dancastle Court, 14 Arcadia Avenue, Finchl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 802NETWORKS 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 802NETWORKS 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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