Citycom Solutions (UK) Limited

Company Name	Citycom Solutions (UK) Limited
Directors	Mark Peter Whiteman and Vasim Ul-Haq
Company Status	Active
Company Number	08140718
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)
Previous Name	Citicom Solutions (UK) Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Mark Peter Whiteman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Designated Member
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Vasim Ul-Haq
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(2 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Ian Summerfield
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	CEO
Country of Residence	Australia
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Contact

Website	citicomsolutions.com
Telephone	020 33683668
Telephone region	London

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

123 at £1	Wai-ling Ling Haq 5.53% Ordinary
100 at £1	Vasim Ul Haq 4.50% Ordinary
850 at £1	Ian Summerfield 38.24% Ordinary
850 at £1	Mark Peter Whiteman 38.24% Ordinary
300 at £1	Daldorch Estates LTD 13.50% Ordinary

Financials

Year	2014
Net Worth	-£341,715
Cash	£20,627
Current Liabilities	£403,626

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 March 2022	Delivered on: 23 March 2022 Persons entitled: Daldorch Estates Limited Classification: A registered charge Particulars: Intellectual property: the borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

16 March 2022

Delivered on: 23 March 2022
Persons entitled: Daldorch Estates Limited

Classification: A registered charge
Particulars: Intellectual property: the borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

11 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
7 September 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 4,425 (3 pages)
8 July 2020	Change of details for Mr Ian Summerfield as a person with significant control on 7 July 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 October 2019	Second filing of Confirmation Statement dated 12/07/2019 (7 pages)
17 September 2019	12/07/19 Statement of Capital gbp 2950.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/10/2019 (5 pages)
1 March 2019	Director's details changed for Mr Mark Peter Whiteman on 25 February 2019 (2 pages)
1 March 2019	Change of details for Mr Mark Peter Whiteman as a person with significant control on 25 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Vasim Ul-Haq on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
13 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Notification of Ian Summerfield as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Mark Peter Whiteman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Ian Summerfield as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Mark Peter Whiteman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 2,950 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 2,950 (3 pages)
12 April 2017	Sub-division of shares on 24 March 2017 (4 pages)
12 April 2017	Sub-division of shares on 24 March 2017 (4 pages)
6 April 2017	Resolutions RES13 ‐ Approve written resolution, new share certs. Authorise share certs 24/03/2017 (2 pages)
6 April 2017	Resolutions RES13 ‐ Approve written resolution, new share certs. Authorise share certs 24/03/2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Resolutions RES13 ‐ 2832 issued ordinary shares of Â£1.00 be sub divided into 28320 ordinary shares of Â£0.10 each 24/03/2017 (1 page)
5 April 2017	Resolutions RES13 ‐ 2832 issued ordinary shares of Â£1.00 be sub divided into 28320 ordinary shares of Â£0.10 each 24/03/2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 January 2017	Termination of appointment of Ian Summerfield as a director on 14 December 2016 (1 page)
17 January 2017	Termination of appointment of Ian Summerfield as a director on 14 December 2016 (1 page)
6 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,832 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,832 (3 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
24 July 2016	Director's details changed for Ian Summerfield on 4 May 2016 (2 pages)
24 July 2016	Director's details changed for Ian Summerfield on 4 May 2016 (2 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 2,628 (5 pages)
22 March 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 2,628 (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 2,470 (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 2,470 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,346 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,346 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,346 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,223 (6 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2,223 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Director's details changed for Ian Summerfield on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Ian Summerfield on 23 June 2015 (2 pages)
20 January 2015	Appointment of Mr Vasim Ul-Haq as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Vasim Ul-Haq as a director on 22 December 2014 (2 pages)
9 December 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 2,223 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 2,223 (4 pages)
8 September 2014	Second filing of AR01 previously delivered to Companies House made up to 12 July 2014 (16 pages)
8 September 2014	Second filing of AR01 previously delivered to Companies House made up to 12 July 2014 (16 pages)
11 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,000 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 2,167.00 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,000 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 2,167.00 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 2,167.00 (4 pages)
11 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 2,000 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,167 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,167 (6 pages)
26 June 2014	Company name changed citicom solutions (uk) LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Company name changed citicom solutions (uk) LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
23 May 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
23 May 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 April 2014	Appointment of Mr Mark Peter Whiteman as a director (2 pages)
16 April 2014	Appointment of Mr Mark Peter Whiteman as a director (2 pages)
28 February 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 200 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 200 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 200 (3 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
5 August 2013	Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 August 2013 (1 page)
5 August 2013	Director's details changed for Ian Summerfield on 12 July 2013 (2 pages)
5 August 2013	Director's details changed for Ian Summerfield on 12 July 2013 (2 pages)
5 August 2013	Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 August 2013 (1 page)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)