Corporate Information & Communication Technology Limited

Company Name	Corporate Information & Communication Technology Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	04080684
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Previous Names	Monotone Communications Limited and Corporate Business Telecoms Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Paul Darren Grant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Honeypot Lane Brentwood Essex CM14 4QX

Director Name	Nicholas Colin Wright
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 10 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PX

Secretary Name	Nicholas Colin Wright
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PX

Director Name	Mr Keith Rodney Albert Covey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cottage Close Horsham West Sussex RH12 4GS

Secretary Name	Penelope Anne Wright
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 July 2014)
Role	Company Director
Correspondence Address	56 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PX

Director Name	Mr Paul Darren Grant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Catherine Place London SW1E 6DX

Director Name	Mrs Kathryn Lindsay Stephens
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Christopher Glyn Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(17 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(19 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.corporategroup.co.uk/
Email address	[email protected]
Telephone	020 75033000
Telephone region	London

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.1k at £1	Corona Corporate Solutions Limited 98.04% Preference
1000 at £1	Corona Corporate Solutions Limited 1.96% Ordinary

Financials

Year	2014
Net Worth	£647,250
Cash	£136,023
Current Liabilities	£487,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

8 September 2014	Delivered on: 8 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 January 2003	Delivered on: 12 February 2003 Satisfied on: 8 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
23 November 2001	Delivered on: 28 November 2001 Satisfied on: 16 April 2010 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

14 February 2024	Full accounts made up to 31 March 2023 (17 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
20 May 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
12 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Darren Michael Pickering as a director on 26 August 2022 (1 page)
6 April 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
11 November 2021	Appointment of Mr Martin Oxley as a director on 9 November 2021 (2 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
8 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
6 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
27 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
7 June 2019	Director's details changed for Mr Ken Coveney on 28 August 2018 (2 pages)
7 June 2019	Director's details changed for Mr James Ross Stephens on 9 August 2018 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
20 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
31 August 2018	Appointment of Mr Ken Coveney as a director on 28 August 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018 (1 page)
9 August 2018	Cessation of Kathryn Lindsay Stephens as a person with significant control on 6 April 2016 (1 page)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018 (1 page)
9 August 2018	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 (1 page)
9 August 2018	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018 (2 pages)
9 August 2018	Notification of Corona Corporate Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Cessation of James Ross Stephens as a person with significant control on 6 April 2016 (1 page)
12 July 2018	Satisfaction of charge 040806840003 in full (1 page)
10 July 2018	Director's details changed for Mrs Kathryn Lindsay Stephens on 29 June 2018 (2 pages)
10 July 2018	Director's details changed for Mr James Ross Stephens on 29 June 2018 (2 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
22 March 2017	Registered office address changed from 1 Catherine Place London SW1E 6DX to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 22 March 2017 (1 page)
22 March 2017	Director's details changed for Mrs Kathryn Lindsay Stephens on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr James Ross Stephens on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mrs Kathryn Lindsay Stephens on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr James Ross Stephens on 22 March 2017 (2 pages)
22 March 2017	Registered office address changed from 1 Catherine Place London SW1E 6DX to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 22 March 2017 (1 page)
25 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 March 2016 (7 pages)
29 September 2016	Full accounts made up to 31 March 2016 (7 pages)
2 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 51,100 (4 pages)
2 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 51,100 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 May 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
5 May 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
11 February 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51,100 (4 pages)
11 February 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51,100 (4 pages)
23 September 2014	Appointment of Kathryn Lindsay Stephens as a director on 10 July 2014 (3 pages)
23 September 2014	Appointment of Kathryn Lindsay Stephens as a director on 10 July 2014 (3 pages)
9 September 2014	Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 9 September 2014 (1 page)
8 September 2014	Registration of charge 040806840003, created on 8 September 2014 (23 pages)
8 September 2014	Registration of charge 040806840003, created on 8 September 2014 (23 pages)
8 September 2014	Registration of charge 040806840003, created on 8 September 2014 (23 pages)
5 August 2014	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1EY to 19 Catherine Place London SW1E 6DX on 5 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas Colin Wright as a director on 10 July 2014 (2 pages)
5 August 2014	Appointment of James Stephens as a director on 10 July 2014 (3 pages)
5 August 2014	Termination of appointment of Nicholas Colin Wright as a director on 10 July 2014 (2 pages)
5 August 2014	Appointment of James Stephens as a director on 10 July 2014 (3 pages)
5 August 2014	Termination of appointment of Penelope Anne Wright as a secretary on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Penelope Anne Wright as a secretary on 10 July 2014 (2 pages)
5 August 2014	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1EY to 19 Catherine Place London SW1E 6DX on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1EY to 19 Catherine Place London SW1E 6DX on 5 August 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Darren Grant as a director on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Paul Darren Grant as a director on 10 July 2014 (2 pages)
8 July 2014	Satisfaction of charge 2 in full (4 pages)
8 July 2014	Satisfaction of charge 2 in full (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 51,100 (5 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 51,100 (5 pages)
20 February 2013	Director's details changed for Mr Paul Darren Grant on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Paul Darren Grant on 19 February 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 April 2010	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 October 2008	Return made up to 29/09/08; no change of members (7 pages)
30 October 2008	Return made up to 29/09/08; no change of members (7 pages)
25 June 2008	Registered office changed on 25/06/2008 from york house salisbury square old hatfield hertfordshire AL9 5AD (1 page)
25 June 2008	Registered office changed on 25/06/2008 from york house salisbury square old hatfield hertfordshire AL9 5AD (1 page)
5 November 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2007	Return made up to 29/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2007	Return made up to 29/09/06; full list of members (7 pages)
22 August 2007	Return made up to 29/09/06; full list of members (7 pages)
20 July 2007	Nc inc already adjusted 01/08/05 (1 page)
20 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
20 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (11 pages)
20 July 2007	Nc inc already adjusted 01/08/05 (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (11 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
7 February 2007	Ad 28/06/05--------- Â£ si 1000@1 (2 pages)
7 February 2007	Ad 28/06/05--------- Â£ si 1000@1 (2 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
4 September 2006	Company name changed corporate business telecoms limi ted\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed corporate business telecoms limi ted\certificate issued on 04/09/06 (2 pages)
7 June 2006	Registered office changed on 07/06/06 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
7 June 2006	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
7 June 2006	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 September 2004	Return made up to 29/09/04; full list of members (6 pages)
27 September 2004	Return made up to 29/09/04; full list of members (6 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 29/09/03; full list of members (6 pages)
14 October 2003	Return made up to 29/09/03; full list of members (6 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
31 December 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Return made up to 29/09/02; full list of members (8 pages)
13 December 2002	Return made up to 29/09/02; full list of members (8 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
10 January 2002	Return made up to 29/09/01; full list of members (7 pages)
10 January 2002	Return made up to 29/09/01; full list of members (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Ad 31/07/01--------- Â£ si 50000@1=50000 Â£ ic 101/50101 (2 pages)
26 September 2001	Ad 31/07/01--------- Â£ si 50000@1=50000 Â£ ic 101/50101 (2 pages)
26 September 2001	Statement of affairs (16 pages)
26 September 2001	Statement of affairs (16 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
23 August 2001	Â£ nc 1000/60000 31/07/01 (1 page)
23 August 2001	Â£ nc 1000/60000 31/07/01 (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2000	Company name changed monotone communications LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed monotone communications LIMITED\certificate issued on 27/12/00 (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: folio house salisbury square old hatfield hertfordshire AL9 5BE (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Ad 20/11/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 2000	Ad 20/11/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: folio house salisbury square old hatfield hertfordshire AL9 5BE (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
29 September 2000	Incorporation (18 pages)
29 September 2000	Incorporation (18 pages)

Corporate Information & Communication Technology Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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