Free data on 57M+ companies

Home > England & Wales Companies > TERREMARK UK LIMITED

Company Information for

TERREMARK UK LIMITED

READING, BERKSHIRE, RG2,

Company Registration Number

04797237

Private Limited Company

Dissolved

Dissolved 2014-05-06

Company Overview

About Terremark Uk Ltd

TERREMARK UK LIMITED was founded on 2003-06-12 and had its registered office in Reading. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name

TERREMARK UK LIMITED

Legal Registered Office

READING
BERKSHIRE

Previous Names

DATA RETURN LIMITED

01/05/2008

Filing Information

Company Number		04797237
Date formed		2003-06-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-05-06
Type of accounts		FULL

Last Datalog update:	2015-05-22 02:30:29
Primary Source:	Companies House

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.

Company Officers of TERREMARK UK LIMITED

Current Directors

Officer	Role	Date Appointed
FOX COURT NOMINEES LTD	Company Secretary	2012-12-01
CLARE BRENDA AITKENHEAD	Director	2012-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2007-11-05	2012-12-01
EFRAIN RODRIGUEZ-DEL VALLE	Director	2012-01-01	2012-11-08
NELSON AVEL FONSECA	Director	2011-10-31	2012-08-31
KERRY TODD BAILEY	Director	2011-07-28	2012-01-01
JOSE ALBERTO SEGRERA	Director	2007-10-12	2011-10-31
MANUEL DE LA CARIDAD MEDINA	Director	2007-10-12	2011-05-31
STEVEN ARMOND	Company Secretary	2003-06-12	2007-10-12
SUNNY VANDERBECK	Company Secretary	2003-06-12	2007-10-12
STEVEN ARMOND	Director	2003-06-12	2007-10-12
SUNNY VANDERBECK	Director	2003-06-12	2007-10-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-12	2003-06-12
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-12	2003-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLARE BRENDA AITKENHEAD	VERIZON CONNECT UK LIMITED	Director	2016-12-31	CURRENT	2004-10-21	Active
CLARE BRENDA AITKENHEAD	VERIZON CONNECT TELO UK LIMITED	Director	2016-09-27	CURRENT	2009-12-30	Active
CLARE BRENDA AITKENHEAD	VERIZON INTERNATIONAL LIMITED	Director	2011-06-01	CURRENT	2003-01-14	Active
CLARE BRENDA AITKENHEAD	MCI WORLDPHONE LIMITED	Director	2008-11-28	CURRENT	1997-05-29	Dissolved 2015-12-29
CLARE BRENDA AITKENHEAD	VERIZON EUROPEAN HOLDINGS LIMITED	Director	2008-11-28	CURRENT	2002-07-18	Active
CLARE BRENDA AITKENHEAD	VERIZON UK LIMITED	Director	2008-11-28	CURRENT	1992-12-23	Active
CLARE BRENDA AITKENHEAD	VERIZON FINANCING	Director	2008-11-28	CURRENT	2006-03-30	Active
CLARE BRENDA AITKENHEAD	FOX COURT NOMINEES LIMITED	Director	2008-11-28	CURRENT	2000-04-03	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
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01	DS01	APPLICATION FOR STRIKING-OFF
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25	SH19	25/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-25	SH20	STATEMENT BY DIRECTORS
2013-09-25	CAP-SS	SOLVENCY STATEMENT DATED 20/09/13
2013-09-25	RES13	SHARE PREMIUM ACCOUNT REDUCED 20/09/2013
2013-09-25	RES06	REDUCE ISSUED CAPITAL 20/09/2013
2013-07-16	AR01	12/06/13 FULL LIST
2013-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-05-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-14	RES01	ALTER ARTICLES 30/04/2013
2013-05-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-14	SH01	30/04/13 STATEMENT OF CAPITAL GBP 1001
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE BRENDA AITKENHEAD / 08/02/2013
2013-01-25	AP04	CORPORATE SECRETARY APPOINTED FOX COURT NOMINEES LTD
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2012-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-11-23	AP01	DIRECTOR APPOINTED CLAIRE BRENDA AITKENHEAD
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EFRAIN RODRIGUEZ-DEL VALLE
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NELSON FONSECA
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	AR01	12/06/12 FULL LIST
2012-03-01	RES13	AGREEMENT 23/02/2012
2012-03-01	AUD	AUDITOR'S RESIGNATION
2012-02-15	AUD	AUDITOR'S RESIGNATION
2012-02-15	AUD	AUDITOR'S RESIGNATION
2012-01-30	AP01	DIRECTOR APPOINTED EFRAIN RODRIGUEZ-DEL VALLE
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY BAILEY
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE SEGRERA
2011-11-01	AP01	DIRECTOR APPOINTED NELSON AVEL FONSECA
2011-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09	AP01	DIRECTOR APPOINTED KERRY TODD BAILEY
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUEL MEDINA
2011-06-13	AR01	12/06/11 FULL LIST
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21	AR01	12/06/10 FULL LIST
2010-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28	RES01	ADOPT ARTICLES 24/08/2009
2009-08-04	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-08-03	288c	SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE LONDON LAW AGENCY LIMITED 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2009-06-06	DISS40	DISS40 (DISS40(SOAD))
2009-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03	GAZ1	FIRST GAZETTE
2008-06-27	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-01	CERTNM	COMPANY NAME CHANGED DATA RETURN LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-16	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-09-27	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2005-04-08	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-11-17	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to TERREMARK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against TERREMARK UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04797237' OR DefendantCompanyNumber='04797237' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TERREMARK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of TERREMARK UK LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for TERREMARK UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04797237' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04797237' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of TERREMARK UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERREMARK 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 (62090 - Other information technology service activities) as TERREMARK UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04797237' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04797237' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where TERREMARK 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.

Import/Export of Goods

Goods imported/exported by TERREMARK UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TERREMARK UK LIMITED	Event Date	2009-03-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERREMARK 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 TERREMARK UK LIMITED any grants or awards.

Ownership

AMTEC INC : Ultimate parent company :

Terremark UK Limited
Terremark UK Ltd
Data Return Limited
Data Return Ltd

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.