Active
Company Information for CITYCOM SOLUTIONS (UK) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
08140718
Private Limited Company
Active |
Company Name | ||
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CITYCOM SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 08140718 | |
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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 |
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Officer | Role | Date Appointed |
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VASIM UL-HAQ |
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MARK PETER WHITEMAN |
Officer | Role | Date Appointed | Date Resigned |
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IAN SUMMERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES REACH CHARITY | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
GREAT OAKLAND ESTATES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active |
Date | Document Type | Document Description |
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Change of details for Daldorch Estates Limited as a person with significant control on 2024-01-05 | ||
05/01/24 STATEMENT OF CAPITAL GBP 7091.2 | ||
15/01/24 STATEMENT OF CAPITAL GBP 7242.2 | ||
CESSATION OF MARK PETER WHITEMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Daldorch Estates Limited as a person with significant control on 2020-07-17 | ||
Change of details for Daldorch Estates Limited as a person with significant control on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081407180001 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/02/22 | |
RES11 | Resolutions passed:
| |
13/01/22 STATEMENT OF CAPITAL GBP 6487.6 | ||
SH01 | 13/01/22 STATEMENT OF CAPITAL GBP 6487.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 5568 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
SH01 | 17/07/20 STATEMENT OF CAPITAL GBP 4425 | |
PSC04 | Change of details for Mr Ian Summerfield as a person with significant control on 2020-07-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 12/07/2019 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/10/2019 | |
CH01 | Director's details changed for Mr Mark Peter Whiteman on 2019-02-25 | |
PSC04 | Change of details for Mr Mark Peter Whiteman as a person with significant control on 2019-02-25 | |
CH01 | Director's details changed for Mr Vasim Ul-Haq on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 2950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 2950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER WHITEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SUMMERFIELD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-20 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2950 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 2950 | |
SH02 | Sub-division of shares on 2017-03-24 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
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AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2832 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 2832 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2628 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
CH01 | Director's details changed for Ian Summerfield on 2016-05-04 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2628 | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 2628 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2470 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 2470 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 2346 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Summerfield on 2015-06-23 | |
AP01 | DIRECTOR APPOINTED MR VASIM UL-HAQ | |
SH01 | 14/10/14 STATEMENT OF CAPITAL GBP 2223 | |
RP04 | SECOND FILING WITH MUD 12/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 2167.00 | |
AR01 | 12/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 26/06/2014 | |
CERTNM | COMPANY NAME CHANGED CITICOM SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 26/06/14 | |
AA01 | CURREXT FROM 31/07/2014 TO 30/09/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK PETER WHITEMAN | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 12/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 12/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CITYCOM SOLUTIONS (UK) LIMITED are:
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. |