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Home > England & Wales Companies > CITYCOM SOLUTIONS (UK) LIMITED
Company Information for

CITYCOM SOLUTIONS (UK) LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
08140718
Private Limited Company
Active

Company Overview

About Citycom Solutions (uk) Ltd
CITYCOM SOLUTIONS (UK) LIMITED was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Active". Citycom Solutions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYCOM SOLUTIONS (UK) LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Previous Names
CITICOM SOLUTIONS (UK) LIMITED26/06/2014
Filing Information
Company Number 08140718
Company ID Number 08140718
Date formed 2012-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138989447  
Last Datalog update: 2023-08-06 13:01:03
Primary Source:Companies House
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Company Officers of CITYCOM SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
VASIM UL-HAQ
Director 2014-12-22
MARK PETER WHITEMAN
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SUMMERFIELD
Director 2012-07-12 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASIM UL-HAQ THAMES REACH CHARITY Director 2016-04-01 CURRENT 2016-04-01 Active
VASIM UL-HAQ GREAT OAKLAND ESTATES LIMITED Director 2016-03-21 CURRENT 2016-03-21 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
2024-03-12Change of details for Daldorch Estates Limited as a person with significant control on 2024-01-05
2024-03-1205/01/24 STATEMENT OF CAPITAL GBP 7091.2
2024-03-1215/01/24 STATEMENT OF CAPITAL GBP 7242.2
2024-02-01CESSATION OF MARK PETER WHITEMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CESSATION OF IAN SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Notification of Daldorch Estates Limited as a person with significant control on 2020-07-17
2024-02-01Change of details for Daldorch Estates Limited as a person with significant control on 2022-01-13
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Current accounting period extended from 30/09/23 TO 31/12/23
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081407180001
2022-02-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-11Memorandum articles filed
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-11RES01ADOPT ARTICLES 11/02/22
2022-02-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-0813/01/22 STATEMENT OF CAPITAL GBP 6487.6
2022-02-08SH0113/01/22 STATEMENT OF CAPITAL GBP 6487.6
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Provisions of article 14(1) disapplied 05/03/2021
2021-04-13SH0105/03/21 STATEMENT OF CAPITAL GBP 5568
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-09-07SH0117/07/20 STATEMENT OF CAPITAL GBP 4425
2020-07-08PSC04Change of details for Mr Ian Summerfield as a person with significant control on 2020-07-07
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25RP04CS01Second filing of Confirmation Statement dated 12/07/2019
2019-09-17CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/10/2019
2019-03-01CH01Director's details changed for Mr Mark Peter Whiteman on 2019-02-25
2019-03-01PSC04Change of details for Mr Mark Peter Whiteman as a person with significant control on 2019-02-25
2019-02-28CH01Director's details changed for Mr Vasim Ul-Haq on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2018-11-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 2950
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2950
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER WHITEMAN
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SUMMERFIELD
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2950
2017-04-28SH0118/04/17 STATEMENT OF CAPITAL GBP 2950
2017-04-12SH02Sub-division of shares on 2017-03-24
2017-04-06RES13Resolutions passed:
  • Approve written resolution, new share certs. Authorise share certs 24/03/2017
2017-04-05RES13Resolutions passed:
  • 2832 issued ordinary shares of £1.00 be sub divided into 28320 ordinary shares of £0.10 each 24/03/2017
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2832
2016-12-06SH0131/08/16 STATEMENT OF CAPITAL GBP 2832
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2628
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-24CH01Director's details changed for Ian Summerfield on 2016-05-04
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2628
2016-03-22SH0120/01/16 STATEMENT OF CAPITAL GBP 2628
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2470
2016-01-06SH0116/11/15 STATEMENT OF CAPITAL GBP 2470
2015-08-25SH0107/08/15 STATEMENT OF CAPITAL GBP 2346
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23CH01Director's details changed for Ian Summerfield on 2015-06-23
2015-01-20AP01DIRECTOR APPOINTED MR VASIM UL-HAQ
2014-12-09SH0114/10/14 STATEMENT OF CAPITAL GBP 2223
2014-09-08RP04SECOND FILING WITH MUD 12/07/14 FOR FORM AR01
2014-09-08ANNOTATIONClarification
2014-08-11SH0101/07/14 STATEMENT OF CAPITAL GBP 2000
2014-08-11SH0108/07/14 STATEMENT OF CAPITAL GBP 2167.00
2014-07-14AR0112/07/14 FULL LIST
2014-06-26RES15CHANGE OF NAME 26/06/2014
2014-06-26CERTNMCOMPANY NAME CHANGED CITICOM SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 26/06/14
2014-05-23AA01CURREXT FROM 31/07/2014 TO 30/09/2014
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-16AP01DIRECTOR APPOINTED MR MARK PETER WHITEMAN
2014-02-28SH0102/12/13 STATEMENT OF CAPITAL GBP 200
2013-08-09AR0112/07/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 12/07/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF, UNITED KINGDOM
2012-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CITYCOM SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYCOM SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITYCOM SOLUTIONS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CITYCOM SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CITYCOM SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYCOM SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of CITYCOM SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYCOM SOLUTIONS (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 (61200 - Wireless telecommunications activities) as CITYCOM SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITYCOM SOLUTIONS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYCOM SOLUTIONS (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 CITYCOM SOLUTIONS (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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