NTT United Kingdom Limited

Company Name	NTT United Kingdom Limited
Company Status	Active
Company Number	01505004
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Judith Margaret Edwards
Nationality	British
Status	Current
Appointed	01 June 2001(20 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Richmond Road Towcester NN12 6EX

Director Name	Mr Vivek Daga
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Steven Anthony Brown
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British,South Africa
Status	Current
Appointed	26 September 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Roberto Lopez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2024(43 years, 9 months after company formation)
Appointment Duration	1 month
Role	Senior Vice President - Technology Solutions
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Sir Peter Robert Harrison
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilliers Ringley Park Road Reigate Surrey RH2 0RA

Secretary Name	Mrs Joyce Eileen Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Hilliers Ringley Park Road Reigate Surrey RH2 0RA

Secretary Name	Sol Julia Caren Harrison Lee
Nationality	British
Status	Resigned
Appointed	02 January 1998(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	Matthews Place Church Road Hascombe Godalming Surrey GU8 4JF

Director Name	Mrs Joyce Eileen Harrison
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	Hilliers Ringley Park Road Reigate Surrey RH2 0RA

Director Name	Patrick Keith Quarmby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 1999(19 years after company formation)
Appointment Duration	3 years (resigned 10 July 2002)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	26 Berkeley Avenue Bryanston Johannesburg 2060

Director Name	Jeremy John Ord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 1999(19 years after company formation)
Appointment Duration	3 years (resigned 10 July 2002)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	19a Coronation Road Sandhurst PO Box 560055 Pinegowrie 2123 South Africa

Director Name	Bruce Watson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	09 July 1999(19 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	Suikerpoosie 80 Mount Street Bryanston Sandton Gauteng South Africa

Director Name	Sol Julia Caren Harrison Lee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(19 years after company formation)
Appointment Duration	3 years (resigned 10 July 2002)
Role	Solicitor
Correspondence Address	Matthews Place Church Road Hascombe Godalming Surrey GU8 4JF

Director Name	Dawid Keith De Villiers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2000(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 Shenstone Park Ascot Berkshire SL5 7RE

Director Name	Mr Russell Edward Bolan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(22 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Court Whitmore Vale, Grayshott Hindhead Surrey GU26 6JB

Director Name	Mr Andrew David Coulsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(22 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 October 2018)
Role	Ceo - Europe
Country of Residence	Switzerland
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Brett William Dawson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2004(24 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2008)
Role	CEO
Country of Residence	South Africa
Correspondence Address	20a Ormonde Street; Bryanston 2021 Gauteng South Africa

Director Name	Mr Antonius Wilhelmus Elisabeth Maria Van Horssen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2008(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dimension Data House, Building 2 Waterfront Busine Fleet Road Fleet Hampshire GU51 3QT

Director Name	Ms Anne Colette Jacqueline Thonon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2009(29 years, 3 months after company formation)
Appointment Duration	9 years (resigned 10 October 2018)
Role	Cfo - Europe
Country of Residence	Luxembourg
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Calvin Paul Wesley Goom
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Paul Francis Cooper
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	21 March 2016(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr David Geoffrey Wilcox
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2018(38 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mrs Vanessa Jane Akua Addo-Antoine
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Chief Financial Officer Uk&I
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mrs Clare Marie Horner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2023)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Ms Miriam Murphy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2023(43 years after company formation)
Appointment Duration	9 months (resigned 31 March 2024)
Role	Chief Executive Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Contact

Website	dimensiondata.com
Telephone	01252 779000
Telephone region	Aldershot

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.7k at £0.01	Dimension Data Holdings PLC 52.03% Ordinary
7.1k at £0.01	Dimension Data LTD 47.97% Ordinary

Financials

Year	2014
Turnover	£193,215,000
Gross Profit	£39,349,000
Net Worth	£33,330,000
Cash	£17,997,000
Current Liabilities	£85,904,000

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 March 2006	Delivered on: 8 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 March 1992	Delivered on: 10 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due from the company to midland bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 2006

Delivered on: 8 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 March 1992

Delivered on: 10 April 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due from the company to midland bank PLC on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Secretary's details changed for Mrs Judith Margaret Duck on 26 October 2020 (1 page)
4 March 2020	Full accounts made up to 31 March 2019 (27 pages)
14 February 2020	Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 14 February 2020 (1 page)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Change of name notice (2 pages)
27 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-26 (2 pages)
13 August 2019	Registered office address changed from Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (25 pages)
3 December 2018	Termination of appointment of Andrew David Coulsen as a director on 10 October 2018 (1 page)
3 December 2018	Appointment of Mr David Geoffrey Wilcox as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Anne Colette Jacqueline Thonon as a director on 10 October 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
20 October 2017	Cessation of Dimension Data Limited as a person with significant control on 31 July 2017 (1 page)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Limited as a person with significant control on 31 July 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
19 July 2017	Satisfaction of charge 2 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 2 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
11 July 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (24 pages)
11 July 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (24 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 September 2016	Director's details changed for Ms Anne Colette Jacqueline Thonon on 29 August 2016 (2 pages)
7 September 2016	Director's details changed for Ms Anne Colette Jacqueline Thonon on 29 August 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
7 April 2016	Appointment of Mr Paul Francis Cooper as a director on 21 March 2016 (2 pages)
7 April 2016	Appointment of Mr Paul Francis Cooper as a director on 21 March 2016 (2 pages)
7 April 2016	Termination of appointment of Calvin Paul Wesley Goom as a director on 21 March 2016 (1 page)
7 April 2016	Termination of appointment of Calvin Paul Wesley Goom as a director on 21 March 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 147.99 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 147.99 (7 pages)
4 July 2015	Full accounts made up to 30 September 2014 (23 pages)
4 July 2015	Full accounts made up to 30 September 2014 (23 pages)
6 February 2015	Appointment of Mr Calvin Paul Wesley Goom as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Calvin Paul Wesley Goom as a director on 2 February 2015 (2 pages)
6 February 2015	Appointment of Mr Calvin Paul Wesley Goom as a director on 2 February 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 147.99 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 147.99 (6 pages)
27 February 2014	Full accounts made up to 30 September 2013 (23 pages)
27 February 2014	Full accounts made up to 30 September 2013 (23 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 147.99 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 147.99 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Full accounts made up to 30 September 2012 (23 pages)
6 January 2013	Full accounts made up to 30 September 2012 (23 pages)
13 August 2012	Full accounts made up to 30 September 2011 (25 pages)
13 August 2012	Full accounts made up to 30 September 2011 (25 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Auditor's resignation (1 page)
16 August 2011	Auditor's resignation (1 page)
6 July 2011	Full accounts made up to 30 September 2010 (27 pages)
6 July 2011	Full accounts made up to 30 September 2010 (27 pages)
24 March 2011	Termination of appointment of Antonius Van Horssen as a director (1 page)
24 March 2011	Termination of appointment of Antonius Van Horssen as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 July 2010	Full accounts made up to 30 September 2009 (27 pages)
7 July 2010	Full accounts made up to 30 September 2009 (27 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 October 2009	Appointment of Anne Colette Jacqueline Thonon as a director (2 pages)
9 October 2009	Director's details changed for Andrew David Coulsen on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew David Coulsen on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew David Coulsen on 8 October 2009 (2 pages)
9 October 2009	Appointment of Anne Colette Jacqueline Thonon as a director (2 pages)
8 October 2009	Director's details changed for Mr Antonius Wilhelmus Elisabeth Maria Van Horssen on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Russell Bolan as a director (1 page)
8 October 2009	Director's details changed for Mr Antonius Wilhelmus Elisabeth Maria Van Horssen on 8 October 2009 (2 pages)
8 October 2009	Termination of appointment of Russell Bolan as a director (1 page)
8 October 2009	Director's details changed for Mr Antonius Wilhelmus Elisabeth Maria Van Horssen on 8 October 2009 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (28 pages)
1 August 2009	Full accounts made up to 30 September 2008 (28 pages)
24 March 2009	Full accounts made up to 30 September 2007 (28 pages)
24 March 2009	Full accounts made up to 30 September 2007 (28 pages)
17 March 2009	Director's change of particulars / antonius van thorssen / 01/12/2008 (2 pages)
17 March 2009	Director's change of particulars / antonius van thorssen / 01/12/2008 (2 pages)
13 February 2009	Director appointed mr antonius wilhelmus elisabeth maria van thorssen (1 page)
13 February 2009	Director appointed mr antonius wilhelmus elisabeth maria van thorssen (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Appointment terminated director brett dawson (1 page)
27 January 2009	Appointment terminated director brett dawson (1 page)
1 October 2008	Full accounts made up to 30 September 2006 (22 pages)
1 October 2008	Full accounts made up to 30 September 2006 (22 pages)
28 July 2008	Director's change of particulars / andrew coulsen / 04/07/2008 (1 page)
28 July 2008	Director's change of particulars / andrew coulsen / 04/07/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 1ST floor fleet place house 2 fleet place london EC4M 7RT (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 1ST floor fleet place house 2 fleet place london EC4M 7RT (1 page)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
11 February 2008	Return made up to 31/12/07; no change of members (8 pages)
6 August 2007	Full accounts made up to 30 September 2005 (19 pages)
6 August 2007	Full accounts made up to 30 September 2005 (19 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Full accounts made up to 30 September 2004 (18 pages)
25 January 2006	Full accounts made up to 30 September 2004 (18 pages)
9 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
21 June 2005	Ad 21/04/05--------- Â£ si [email protected]=5 Â£ ic 142/147 (2 pages)
21 June 2005	Ad 21/04/05--------- Â£ si [email protected]=5 Â£ ic 142/147 (2 pages)
29 April 2005	Full accounts made up to 30 September 2003 (18 pages)
29 April 2005	Full accounts made up to 30 September 2003 (18 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
23 March 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: dimension data house brooklands close sunbury on thames middlesex TW16 7DX (1 page)
9 December 2004	Registered office changed on 09/12/04 from: dimension data house brooklands close sunbury on thames middlesex TW16 7DX (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
24 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Full accounts made up to 30 September 2002 (21 pages)
10 October 2003	Full accounts made up to 30 September 2002 (21 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 September 2002	Full accounts made up to 30 September 2001 (20 pages)
19 September 2002	Full accounts made up to 30 September 2001 (20 pages)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 February 2002	Group of companies' accounts made up to 30 September 2000 (23 pages)
26 February 2002	Group of companies' accounts made up to 30 September 2000 (23 pages)
12 February 2002	Return made up to 31/12/01; full list of members (11 pages)
12 February 2002	Return made up to 31/12/01; full list of members (11 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: windmill court brooklands close sunbury on thames middlesex TW16 7DX (1 page)
9 October 2000	Registered office changed on 09/10/00 from: windmill court brooklands close sunbury on thames middlesex TW16 7DX (1 page)
4 October 2000	Company name changed chernikeeff networks LIMITED\certificate issued on 04/10/00 (4 pages)
4 October 2000	Company name changed chernikeeff networks LIMITED\certificate issued on 04/10/00 (4 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 August 2000	Director resigned (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members (9 pages)
15 November 1999	Full group accounts made up to 30 September 1999 (23 pages)
15 November 1999	Full group accounts made up to 30 September 1999 (23 pages)
20 September 1999	Registered office changed on 20/09/99 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page)
20 September 1999	Registered office changed on 20/09/99 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page)
16 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
16 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
14 June 1999	S-div 07/06/99 (1 page)
14 June 1999	Â£ nc 10000000/19990000 07/06/99 (1 page)
14 June 1999	S-div 07/06/99 (1 page)
14 June 1999	Â£ nc 10000000/19990000 07/06/99 (1 page)
14 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 May 1999	Full group accounts made up to 31 October 1998 (24 pages)
14 May 1999	Full group accounts made up to 31 October 1998 (24 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 (6 pages)
4 December 1998	Ad 27/10/98--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
4 December 1998	Statement of affairs (20 pages)
4 December 1998	Statement of affairs (20 pages)
4 December 1998	Ad 27/10/98--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
21 August 1998	Full accounts made up to 31 October 1997 (18 pages)
21 August 1998	Full accounts made up to 31 October 1997 (18 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	Nc inc already adjusted 08/05/98 (1 page)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	Nc inc already adjusted 08/05/98 (1 page)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1998	Return made up to 31/12/97; full list of members (6 pages)
13 May 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
4 September 1997	Full accounts made up to 31 October 1996 (18 pages)
4 September 1997	Full accounts made up to 31 October 1996 (18 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 October 1995 (15 pages)
13 August 1996	Full accounts made up to 31 October 1995 (15 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 31 October 1994 (15 pages)
10 August 1995	Full accounts made up to 31 October 1994 (15 pages)
25 January 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 25/01/95 (4 pages)
25 January 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 25/01/95 (4 pages)
7 August 1994	Return made up to 31/12/93; full list of members 363(287) ‐ Registered office changed on 07/08/94 (5 pages)
7 August 1994	Return made up to 31/12/93; full list of members 363(287) ‐ Registered office changed on 07/08/94 (5 pages)
11 May 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1992	Return made up to 31/12/91; full list of members (5 pages)
19 October 1992	Return made up to 31/12/91; full list of members (5 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
12 August 1991	Company name changed chernikeeff telecommunications l imited\certificate issued on 13/08/91 (2 pages)
12 August 1991	Company name changed chernikeeff telecommunications l imited\certificate issued on 13/08/91 (2 pages)
28 July 1991	Return made up to 31/12/90; no change of members (6 pages)
28 July 1991	Return made up to 31/12/90; no change of members (6 pages)
3 September 1980	Company name changed\certificate issued on 03/09/80 (2 pages)
3 September 1980	Company name changed\certificate issued on 03/09/80 (2 pages)
30 June 1980	Incorporation (14 pages)
30 June 1980	Incorporation (14 pages)