Company Information for IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED
COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBS, CB22 5NE,
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Company Registration Number
06429326
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
COMMUNICATIONS HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBS CB22 5NE Other companies in CB22 | ||||
Previous Names | ||||
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Company Number | 06429326 | |
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Company ID Number | 06429326 | |
Date formed | 2007-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 13:43:42 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDMAN CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
SYNCHRONICITY CAPITAL LIMITED |
Company Secretary | ||
BARRY TREVOR PEAK |
Company Secretary | ||
BARRY TREVOR PEAK |
Director | ||
HUGH MILES CHAMBERS |
Director | ||
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEDATA LIMITED | Director | 2013-09-26 | CURRENT | 2006-06-13 | Dissolved 2014-11-18 | |
CAPTIVE MEDIA GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1998-11-09 | Dissolved 2016-05-01 | |
CAPTIVE INTERACTIVE SYSTEMS LIMITED | Director | 2012-06-06 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
TELEPHONE ENTERTAINMENT NETWORK LIMITED | Director | 2012-06-06 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-29 | Active | |
SYNCHRONICITY CAPITAL LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
COINZ LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
VU GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-04 | |
IP CO 1 LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2013-12-09 | |
BLU VU LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-02-03 | |
TTV3 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Liquidation | |
SOCIAL MEDIA TECHNOLOGIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
CAPMANCO LIMITED | Director | 2005-03-23 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERACTIVE DIGITAL SOLUTIONS LTD | Director | 2004-04-21 | CURRENT | 1987-10-20 | Dissolved 2014-11-12 | |
ADVANTAGE MEDIA LIMITED | Director | 2004-03-01 | CURRENT | 1989-06-08 | Active | |
FG PRODUCTIONS LIMITED | Director | 2004-03-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
TRANSACT INVESTMENTS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
CHARGE 2 LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
HOSTNET LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
DIVA-NET LIMITED | Director | 1998-03-16 | CURRENT | 1997-06-20 | Dissolved 2014-10-28 | |
TRANSACT GROUP LIMITED | Director | 1996-03-06 | CURRENT | 1995-01-12 | Liquidation | |
MOONCROWN LIMITED | Director | 1992-10-20 | CURRENT | 1988-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Kevin Swayne on 2014-04-15 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM Innovation House Station Court Station Road Great Shelford Cambridge Cambs CB22 5NE United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | |
AP04 | Appointment of corporate company secretary Goldman Capital Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SYNCHRONICITY CAPITAL LIMITED | |
AP04 | Appointment of corporate company secretary Synchronicity Capital Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARRY PEAK | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/11 FROM Communication House Station Court, Station Road Great Shelford. Cambridge Cambridgeshire CB22 5NE Uk | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COMMUNICATION HOUSE STATION COURT, STATION ROAD GREAT SHELFORD. CAMBRIDGE CAMBRIDGESHIRE CB2 5LR | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH CHAMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED MESSAGE ME UP LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MMU LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED are:
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. |