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Home > England & Wales Companies > ACTION TELECOMMUNICATIONS SOLUTIONS LTD
Company Information for

ACTION TELECOMMUNICATIONS SOLUTIONS LTD

12-15 HANGER GREEN, LONDON, W5 3AY,
Company Registration Number
03825621
Private Limited Company
Liquidation

Company Overview

About Action Telecommunications Solutions Ltd
ACTION TELECOMMUNICATIONS SOLUTIONS LTD was founded on 1999-08-10 and has its registered office in . The organisation's status is listed as "Liquidation". Action Telecommunications Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTION TELECOMMUNICATIONS SOLUTIONS LTD
 
Legal Registered Office
12-15 HANGER GREEN
LONDON
W5 3AY
Other companies in W5
 
Filing Information
Company Number 03825621
Company ID Number 03825621
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2000
Account next due 30/06/2002
Latest return 10/08/2001
Return next due 07/09/2002
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION TELECOMMUNICATIONS SOLUTIONS LTD
The accountancy firm based at this address is HGR SECRETARIES LIMITED
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Company Officers of ACTION TELECOMMUNICATIONS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER MARTIN COOTS
Company Secretary 1999-08-11
SCOTT NORTHCOTT
Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARY NEWTON
Director 1999-08-11 2000-11-27
FORMATION SECRETARY LIMITED
Nominated Secretary 1999-08-10 1999-08-11
FORMATION DIRECTOR LIMITED
Nominated Director 1999-08-10 1999-08-11

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.

DateDocument TypeDocument Description
2002-07-10COCOMPCompulsory winding up order
2002-07-03F14Compulsory Liquidation. Notice of winding up order
2001-12-18288cDirector's particulars changed
2001-12-18AA31/08/00 ACCOUNTS TOTAL EXEMPTION SMALL
2001-12-10363aReturn made up to 10/08/01; full list of members
2001-01-24122Capital statment S-div 10/10/00
2001-01-24288bDirector resigned
2001-01-2488(2)RAd 10/10/00--------- £ si 2500@.001=2 £ ic 2/4
2001-01-23288aNew director appointed
2001-01-23363aReturn made up to 10/08/00; full list of members
2000-05-24395Particulars of mortgage/charge
1999-11-02287Registered office changed on 02/11/99 from: 376 euston road london NW1 3BL
1999-08-25288aNew secretary appointed
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288aNew director appointed
1999-08-16288bSECRETARY RESIGNED
1999-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to ACTION TELECOMMUNICATIONS SOLUTIONS LTD 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 ACTION TELECOMMUNICATIONS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ACTION TELECOMMUNICATIONS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION TELECOMMUNICATIONS SOLUTIONS LTD
Trademarks
We have not found any records of ACTION TELECOMMUNICATIONS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION TELECOMMUNICATIONS SOLUTIONS LTD. 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 (6420 - Telecommunications) as ACTION TELECOMMUNICATIONS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION TELECOMMUNICATIONS SOLUTIONS LTD 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 ACTION TELECOMMUNICATIONS SOLUTIONS LTD 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 ACTION TELECOMMUNICATIONS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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