INTERDIGITAL EUROPE, LTD

Company Name
INTERDIGITAL EUROPE, LTD

Legal Registered Office
80 LEADENHALL STREET 4TH FLOOR LONDON EC3A 3DH Other companies in EC2A

Company Number		08853262
Company ID Number		08853262
Date formed		2014-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB219823788

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Company Officers of INTERDIGITAL EUROPE, LTD

Current Directors

Officer	Role	Date Appointed
DESA BURTON	Company Secretary	2016-05-23
CLAIRE HORGAN HANNA	Company Secretary	2014-08-13
JANNIE KAMAN LAU	Company Secretary	2014-08-13
AMY ANDERSON MIRAGLIA	Company Secretary	2014-08-13
JOSHUA SCHMIDT	Company Secretary	2016-05-23
MATTHEW STEVEN SHAW	Company Secretary	2014-08-13
RICHARD JOHN BREZSKI	Director	2014-01-24
ALAN GERALD CARLTON	Director	2014-01-24
JAMES JOSEPH NOLAN	Director	2014-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT ALLAN MCQUILKIN	Director	2014-01-24	2018-04-01
BYUNG K YI	Director	2014-08-13	2018-04-01
JOSHUA NUSSBAUM	Company Secretary	2014-08-13	2016-02-01
HIGH STREET PARTNERS EUROPE LIMITED	Company Secretary	2014-01-24	2015-02-24
ALLEN A PROITHIS	Director	2014-01-24	2014-07-09
REBECCA JAYNE FINDING	Director	2014-01-20	2014-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN BREZSKI	INTERDIGITAL UK, INC.	Director	2013-04-17	CURRENT	2013-04-17	Converted / Closed
ALAN GERALD CARLTON	INTERDIGITAL UK, INC.	Director	2013-04-17	CURRENT	2013-04-17	Converted / Closed
JAMES JOSEPH NOLAN	INTERDIGITAL UK, INC.	Director	2013-04-17	CURRENT	2013-04-17	Converted / Closed

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.

Date	Document Type	Document Description
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Ground Floor, 64 Great Eastern Street London EC2A 3QR England
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13		Termination of appointment of Richard Lorie Gulino on 2021-10-19
2023-02-13		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY TIRRI
2022-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03		SECRETARY'S DETAILS CHNAGED FOR MS. ARIEL GREENSTEIN on 2022-02-03
2022-02-03		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MS. ARIEL GREENSTEIN on 2022-02-03
2021-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-11	AP03	Appointment of Ms. Ariel Greenstein as company secretary on 2021-09-23
2021-10-07	AP01	DIRECTOR APPOINTED DR ALAIN ABDEL-MAJID MOURAD
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH NOLAN
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GERALD CARLTON
2021-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/21 FROM 64 Great Eastern Street Second Floor London EC2A 3QR
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-20	TM02	Termination of appointment of Giovanni Michael Insana on 2021-01-08
2020-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-14	AP03	Appointment of Mr Giovanni Michael Insana as company secretary on 2020-09-01
2020-09-10	AP03	Appointment of Mr Richard Lorie Gulino as company secretary on 2020-09-01
2020-09-01	TM02	Termination of appointment of Ranae Mcelvaine on 2019-08-30
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BYUNG YI
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MCQUILKIN
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	AP03	SECRETARY APPOINTED DESA BURTON
2017-05-04	AP03	SECRETARY APPOINTED JOSHUA SCHMIDT
2017-05-04	TM02	Termination of appointment of Joshua Nussbaum on 2016-02-01
2017-04-25	CH01	Director's details changed for Mr Alan Gerald Carlton on 2017-04-25
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-11	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-02-11	AD04	Register(s) moved to registered office address 64 Great Eastern Street Second Floor London EC2A 3QR
2015-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-02	TM02	Termination of appointment of High Street Partners Europe Limited on 2015-02-24
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-02-17	AD02	SAIL ADDRESS CREATED
2015-02-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-01-26	AP01	DIRECTOR APPOINTED MR BYUNG K YI
2015-01-12	AP03	SECRETARY APPOINTED MATTHEW STEVEN SHAW
2015-01-12	AP03	SECRETARY APPOINTED JANNIE KAMAN LAU
2015-01-12	AP03	SECRETARY APPOINTED CLAIRE HORGAN HANNA
2015-01-12	AP03	SECRETARY APPOINTED AMY ANDERSON MIRAGLIA
2015-01-12	AP03	SECRETARY APPOINTED JOSHUA NUSSBAUM
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN PROITHIS
2014-02-06	ANNOTATION	Clarification
2014-02-06	RP04	SECOND FILING FOR FORM AP01
2014-01-30	AP04	CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD
2014-01-28	AP01	DIRECTOR APPOINTED MR SCOTT ALAN MCQUILKIN
2014-01-28	AP01	DIRECTOR APPOINTED MR ALLEN A PROITHIS
2014-01-28	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BREZSKI
2014-01-28	AP01	DIRECTOR APPOINTED MR ALAN GERALD CARLTON
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2014-01-28	AP01	DIRECTOR APPOINTED MR JAMES JOSEPH NOLAN
2014-01-27	AA01	CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS, UNITED KINGDOM
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 INTERDIGITAL EUROPE, LTD 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 INTERDIGITAL EUROPE, LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTERDIGITAL EUROPE, LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 INTERDIGITAL EUROPE, LTD

Intangible Assets

Patents

We have not found any records of INTERDIGITAL EUROPE, LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INTERDIGITAL EUROPE, LTD

Trademarks

We have not found any records of INTERDIGITAL EUROPE, LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERDIGITAL EUROPE, LTD. 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 INTERDIGITAL EUROPE, LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INTERDIGITAL EUROPE, LTD 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.

Import/Export of Goods

Goods imported/exported by INTERDIGITAL EUROPE, LTD

Date	Import Code	Imported Goods classification description
2018-09-00	90069900	Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-08-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-08-00	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERDIGITAL EUROPE, LTD 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 INTERDIGITAL EUROPE, LTD 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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Last Datalog update:	2024-04-06 15:15:36
Primary Source:	Companies House

Company Overview

Company Officers of INTERDIGITAL EUROPE, LTD

Related Directorships