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Company Information for

DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

DARWIN HOUSE, LICHFIELD SOUTH BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,

Company Registration Number

01244813

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dimension Data Communications (services) Uk Ltd

DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED was founded on 1976-02-17 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Dimension Data Communications (services) Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Legal Registered Office

DARWIN HOUSE
LICHFIELD SOUTH BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in WS14

Previous Names

NEXTIRAONE SERVICES LIMITED	24/04/2014
GFI INFORMATICS LIMITED	01/11/2005
ECS LIMITED	02/01/2001

Filing Information

Company Number		01244813
Company ID Number		01244813
Date formed		1976-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2016-10-24
Return next due		2017-11-07
Type of accounts		DORMANT

Last Datalog update:	2017-08-21 04:51:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FRANCIS COOPER	Company Secretary	2015-02-02
PAUL FRANCIS COOPER	Director	2016-03-21
ANDREW DAVID COULSEN	Director	2014-01-30
ANNE COLETTE JACQUELINE THONON	Director	2014-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CALVIN PAUL WESLEY GOOM	Director	2015-02-02	2016-03-21
STEVEN MURRAY SKAKEL	Company Secretary	2006-06-16	2015-02-02
STEVEN MURRAY SKAKEL	Director	2006-06-16	2015-02-02
DAVID CHARLES WINN	Director	2010-04-01	2014-01-30
RKO MANAGEMENT AND INVESTMENT B.V.	Director	2006-12-01	2010-04-04
NEXTIRAONE EUROPE HOLDINGS BV	Director	2006-06-16	2006-12-01
NICHOLAS TREVOR PENTER	Company Secretary	2005-10-12	2006-06-16
IAN MICHAEL STUART DOWNIE	Director	2005-10-12	2006-06-16
NICHOLAS TREVOR PENTER	Director	2005-10-12	2006-06-16
SIMON SPENCER GIBBS	Director	2005-10-12	2006-05-31
JOHN KENNETH JUGGINS	Company Secretary	1991-10-24	2005-10-12
ROBERT DUNACHIE	Director	1997-10-01	2005-10-12
JOHN KENNETH JUGGINS	Director	1991-10-24	2005-10-12
STEPHEN ALBERT LAMB	Director	1991-10-24	2005-10-12
COLIN ROE	Director	1997-10-01	2005-10-12
JACQUES TORDJMAN	Director	1999-04-12	2005-10-12
STEVEN MURRAY SKAKEL	Director	1991-10-24	2004-12-31
PHILIPPE MUFFAT-ES-JACQUES	Director	1999-04-12	2001-12-17
DAVID FOSTER	Director	1991-10-24	1992-02-21
ANDREW MICHAEL REAY PARKINSON	Director	1991-10-24	1992-02-21
AUBREY JOHN CHRISTOPHER THOMAS	Director	1991-10-24	1992-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FRANCIS COOPER	MARGOLIS TECHNOLOGY LIMITED	Director	2018-04-19	CURRENT	2005-08-15	Active - Proposal to Strike off
PAUL FRANCIS COOPER	NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD	Director	2018-04-19	CURRENT	1999-05-05	Active - Proposal to Strike off
PAUL FRANCIS COOPER	NTT UNITED KINGDOM LIMITED	Director	2016-03-21	CURRENT	1980-06-30	Active
PAUL FRANCIS COOPER	DIMENSION DATA COMMUNICATIONS UK LIMITED	Director	2016-03-21	CURRENT	2000-07-18	Active
ANDREW DAVID COULSEN	DIMENSION DATA COMMUNICATIONS UK LIMITED	Director	2014-01-30	CURRENT	2000-07-18	Active
ANDREW DAVID COULSEN	NTT UNITED KINGDOM LIMITED	Director	2003-01-27	CURRENT	1980-06-30	Active
ANNE COLETTE JACQUELINE THONON	DIMENSION DATA COMMUNICATIONS UK LIMITED	Director	2014-01-30	CURRENT	2000-07-18	Active
ANNE COLETTE JACQUELINE THONON	NTT UNITED KINGDOM LIMITED	Director	2009-10-01	CURRENT	1980-06-30	Active

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
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-11	DS01	Application to strike the company off the register
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-07	CH01	Director's details changed for Ms Anne Colette Jacqueline Thonon on 2016-08-29
2016-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-07	AP01	DIRECTOR APPOINTED MR PAUL FRANCIS COOPER
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CALVIN PAUL WESLEY GOOM
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-09-30	SH20	Statement by Directors
2015-09-30	SH19	Statement of capital on 2015-09-30 GBP 1
2015-09-30	CAP-SS	Solvency Statement dated 30/09/15
2015-09-30	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-07-10	AA01	Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-02	AP03	Appointment of Mr Paul Francis Cooper as company secretary on 2015-02-02
2015-02-02	AP01	DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY SKAKEL
2015-02-02	TM02	Termination of appointment of Steven Murray Skakel on 2015-02-02
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 7073303
2014-11-14	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24	RES15	CHANGE OF NAME 24/04/2014
2014-04-24	CERTNM	Company name changed nextiraone services LIMITED\certificate issued on 24/04/14
2014-02-13	AP01	DIRECTOR APPOINTED ANNE COLETTE THONON
2014-02-13	AP01	DIRECTOR APPOINTED ANDREW DAVID COULSEN
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINN
2013-11-10	LATEST SOC	10/11/13 STATEMENT OF CAPITAL;GBP 7073303
2013-11-10	AR01	24/10/13 FULL LIST
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15	AR01	24/10/12 FULL LIST
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-23	AR01	24/10/11 FULL LIST
2011-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09	AR01	24/10/10 NO CHANGES
2010-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22	AP01	DIRECTOR APPOINTED DAVID CHARLES WINN
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V.
2010-01-15	AR01	24/10/09 FULL LIST
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17	363a	RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
2008-07-23	RES13	APPROVAL OF ACCOUNTS AND DIRECTOR'S REPORT 21/07/2008
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-19	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALDERSHAWE HALL, CLAYPIT LANE WALL, LICHFIELD, STAFFORDSHIRE WS14 0AQ
2007-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-20	288b	DIRECTOR RESIGNED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-11-29	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-26	RES13	COMPANY BUSINESS 16/06/06
2006-07-26	288b	DIRECTOR RESIGNED
2006-07-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-26	288b	DIRECTOR RESIGNED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNITS 1-5, FRIMLEY BUSINESS PARK, CAMBERLEY, SURREY GU16 7SX
2006-01-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09	123	NC INC ALREADY ADJUSTED 15/12/05
2006-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-09	RES04	£ NC 4234667/40000000 15/
2006-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09	88(2)R	AD 15/12/05--------- £ SI 2842803@1=2842803 £ IC 4230500/7073303
2006-01-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-05	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-05	RES13	RE:FACILITIES AGREEMENT 22/12/05
2006-01-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-05	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-06	288a	NEW DIRECTOR APPOINTED
2005-12-06	288a	NEW DIRECTOR APPOINTED
2005-11-29	AUD	AUDITOR'S RESIGNATION
2005-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ALDERSHAWE HALL CLAYPIT LANE WALL LICHFIELD STAFFORDSHIRE WS14 OAQ
2005-11-01	CERTNM	COMPANY NAME CHANGED GFI INFORMATICS LIMITED CERTIFICATE ISSUED ON 01/11/05
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09	AUD	AUDITOR'S RESIGNATION
2005-01-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED 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 DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-22	Satisfied	BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
SECURITY DEPOSIT DEED	2002-03-12	Satisfied	SIR JOHN AULD MACTAGGART BT & LADY CAROLINE EMMA MACTAGGART AS TRUSTEES OF THE IAN MACTAGGARTTRUST AND SIR JOHN AULD MACTAGGART BT TRUSTEES OF THE MACTAGGART THIRD FUND
DEBENTURE	2000-12-20	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1994-05-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1994-03-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE	1992-03-02	Satisfied	LLOYDS BANK PLC
DEBENTURE	1986-11-19	Satisfied	ROBERT FLEMING & CO LTD.
GUARANTEE & DEBENTURE	1986-07-15	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1985-03-19	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE	1982-09-08	Satisfied	TECHNICAL DEVELOPMENT CAPITAL LIMITED
MORTGAGE	1980-01-18	Satisfied	TECHNICAL DEVELOPMENT CAPITAL LIMITED
DEBENTURE	1980-01-08	Satisfied	TECHNICAL DEVELOPMENT CAPITAL LIMITED.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Intangible Assets

Patents

We have not found any records of DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Trademarks

We have not found any records of DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED. 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 (61900 - Other telecommunications activities) as DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED are:

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EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED 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 DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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