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DIMENSION DATA COMMUNICATIONS UK LIMITED - Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04036009
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Darwin House
- Lichfield South Birmingham Road
- Lichfield
- Staffordshire
- WS14 0QP Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire, WS14 0QP UK
Management
- Managing Directors
- STEVEN MURRAY SKAKEL
- ANDREW DAVID COULSEN
- ANNE COLETTE JACQUELINE THONON
- PAUL FRANCIS COOPER
- Company secretaries
- STEVEN MURRAY SKAKEL
- PAUL FRANCIS COOPER
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Dissolved on
- 2019-01-22
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEXTIRAONE UK LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-01-09
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DIMENSION DATA COMMUNICATIONS UK LIMITED Company Description
- DIMENSION DATA COMMUNICATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04036009. Its current trading status is "closed". It was registered 2000-07-18. It was previously called NEXTIRAONE UK LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-01-09.It can be contacted at Darwin House .
Get DIMENSION DATA COMMUNICATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dimension Data Communications Uk Limited - Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04036009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04036009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE COLETTE JACQUELINE THONON / 29/08/2016 (2016-09-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CALVIN GOOM (2016-04-07) - TM01
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DIRECTOR APPOINTED MR PAUL FRANCIS COOPER (2016-04-07) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-07-04) - AA
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24/06/16 FULL LIST (2016-06-24) - AR01
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keyboard_arrow_right 2015
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24/06/15 FULL LIST (2015-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-30) - AA
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PREVSHO FROM 31/12/2014 TO 30/09/2014 (2015-06-26) - AA01
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SECRETARY APPOINTED MR PAUL FRANCIS COOPER (2015-02-02) - AP03
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DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM (2015-02-02) - AP01
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APPOINTMENT TERMINATED, SECRETARY CLARE HORNER (2015-02-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAKEL (2015-02-02) - TM01
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keyboard_arrow_right 2014
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09/01/14 FULL LIST (2014-01-14) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040360090005 (2014-01-21) - MR04
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21/01/14 STATEMENT OF CAPITAL GBP 26723346 (2014-01-21) - SH01
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SECOND FILING FOR FORM SH01 (2014-01-29) - RP04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINN (2014-01-30) - TM01
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DIRECTOR APPOINTED ANNE COLETTE THONON (2014-02-13) - AP01
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DIRECTOR APPOINTED ANDREW DAVID COULSEN (2014-02-13) - AP01
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COMPANY NAME CHANGED NEXTIRAONE UK LIMITED (2014-04-24) - CERTNM
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24/06/14 FULL LIST (2014-06-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEROME ANE (2014-01-30) - TM01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 040360090005 (2013-05-01) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-09) - MR04
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ADOPT ARTICLES 19/04/2013 (2013-05-02) - RES01
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09/01/13 FULL LIST (2013-01-10) - AR01
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SECOND FILING WITH MUD 09/01/12 FOR FORM AR01 (2013-05-16) - RP04
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SECOND FILING WITH MUD 09/01/13 FOR FORM AR01 (2013-06-06) - RP04
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ARTICLES OF ASSOCIATION (2013-05-02) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-09) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILIPPE ANE / 09/01/2012 (2012-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WINN / 09/01/2012 (2012-01-10) - CH01
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09/01/12 FULL LIST (2012-01-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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18/07/11 FULL LIST (2011-09-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY SKAKEL / 01/07/2011 (2011-09-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLARE HORNER / 01/07/2011 (2011-09-19) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-10) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED JEROME PHILIPPE ANE (2010-02-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN BERTHELON (2010-02-09) - TM01
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DIRECTOR APPOINTED DAVID CHARLES WINN (2010-04-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V. (2010-04-22) - TM01
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18/07/10 NO CHANGES (2010-09-08) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY STEVEN SKAKEL (2009-02-23) - 288b
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SECRETARY APPOINTED CLARE MARIE HORNER (2009-02-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-24) - AA
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RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS (2009-08-18) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-01-31) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS (2007-10-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-20) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-10) - AA
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM: (2007-08-10) - 287
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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DIRECTOR RESIGNED (2006-12-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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COMPANY BUSINESS 16/06/06 (2006-07-26) - RES13
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DIRECTOR RESIGNED (2006-07-26) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-26) - 288b
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NEW DIRECTOR APPOINTED (2006-07-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-07-26) - 288a
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM: (2006-03-23) - 287
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS (2005-09-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-29) - 395
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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MEMORANDUM OF ASSOCIATION (2004-02-26) - MEM/ARTS
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-01-29) - 288a
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SECRETARY RESIGNED (2003-01-29) - 288b
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DIRECTOR RESIGNED (2003-03-07) - 288b
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AD 30/04/03--------- (2003-05-29) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-05-29) - RES10
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NC INC ALREADY ADJUSTED (2003-05-29) - 123
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AD 30/06/03--------- (2003-07-29) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-06-11) - 288a
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS (2003-08-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-09) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-09) - RES01
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£ NC 20000000/40000000 (2003-05-29) - RES04
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-04-23) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-02-18) - RES10
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AD 06/02/02--------- (2002-02-18) - 88(2)R
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£ NC 100/20000000 (2002-02-18) - RES04
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NC INC ALREADY ADJUSTED (2002-02-18) - 123
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NC INC ALREADY ADJUSTED 06/02/02 (2002-02-28) - RES04
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NC INC ALREADY ADJUSTED (2002-02-28) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-27) - 395
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DIRECDTORS APPTS & RES 09/04/02 (2002-04-23) - RES13
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COMPANY NAME CHANGED (2002-09-02) - CERTNM
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-05-09) - 244
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AUDITOR'S RESIGNATION (2002-08-10) - AUD
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-04) - 395
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AD 21/08/02--------- (2002-09-04) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS (2001-07-27) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-09-21) - CERTNM
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NEW DIRECTOR APPOINTED (2000-09-27) - 288a
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SECRETARY RESIGNED (2000-09-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM: (2000-09-27) - 287
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DIRECTOR RESIGNED (2000-09-27) - 288b
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DIRECTOR RESIGNED (2000-11-16) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 (2000-10-03) - 225
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NEW DIRECTOR APPOINTED (2000-10-12) - 288a
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NEW DIRECTOR APPOINTED (2000-11-28) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-27) - 288a
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INCORPORATION DOCUMENTS (2000-07-18) - NEWINC
