Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEVICE NETWORK LIMITED
Company Information for

DEVICE NETWORK LIMITED

Fawley House 2 Regatta Place, Marlow Road, Bourne End, BUCKS, SL8 5TD,
Company Registration Number
07854291
Private Limited Company
Active

Company Overview

About Device Network Ltd
DEVICE NETWORK LIMITED was founded on 2011-11-21 and has its registered office in Bourne End. The organisation's status is listed as "Active". Device Network Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVICE NETWORK LIMITED
 
Legal Registered Office
Fawley House 2 Regatta Place
Marlow Road
Bourne End
BUCKS
SL8 5TD
Other companies in HP15
 
Previous Names
GSM TELECOM LIMITED14/06/2018
CLICKMOBILESHOP.COM LIMITED04/01/2016
Filing Information
Company Number 07854291
Company ID Number 07854291
Date formed 2011-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-04
Return next due 2025-06-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 12:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVICE NETWORK LIMITED
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.
Companies with same name DEVICE NETWORK LIMITED
The following companies were found which have the same name as DEVICE NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVICE NETWORK LIMITED 83 BAKER STREET LONDON ENGLAND W1U 6AG Dissolved Company formed on the 2016-08-16

Company Officers of DEVICE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
TIM JOHN MELONI
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE MARY MELONI
 Director 2011-11-21 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM JOHN MELONI SWIT SWOO MEDIA LIMITED Director 2013-01-01 CURRENT 2011-03-23 Dissolved 2016-05-17

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM Units 1 & 2 the Old Dairy Hazlemere Cross Roads Hazlemere High Wycombe Buckinghamshire HP15 7LG
2024-06-19CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2024-01-05Change of details for Mr Timothy John Meloni as a person with significant control on 2023-12-22
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-04Change of details for Mr Timothy John Meloni as a person with significant control on 2023-12-22
2023-06-28Change of details for Mr Timothy John Meloni as a person with significant control on 2023-06-28
2023-06-28Director's details changed for Mr Timothy John Meloni on 2023-06-28
2023-06-28CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03APPOINTMENT TERMINATED, DIRECTOR PETER MAN
2023-03-03CESSATION OF PETER MAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03Notification of Project Melon Limited as a person with significant control on 2023-02-01
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-04-21MEM/ARTSARTICLES OF ASSOCIATION
2022-04-14RES01ADOPT ARTICLES 14/04/22
2022-04-13SH0112/04/22 STATEMENT OF CAPITAL GBP 120
2022-04-13PSC04Change of details for Mr Timothy John Meloni as a person with significant control on 2022-04-12
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MAN
2022-04-13AP01DIRECTOR APPOINTED MR PETER MAN
2022-04-13CH01Director's details changed for Mr Timothy John Meloni on 2022-04-12
2022-04-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078542910003
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078542910001
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078542910002
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078542910001
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-06CH01Director's details changed for Mr Tim John Meloni on 2018-12-06
2018-12-06PSC04Change of details for Mr Tim John Meloni as a person with significant control on 2018-12-06
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14RES15CHANGE OF COMPANY NAME 14/06/18
2018-06-14CERTNMCOMPANY NAME CHANGED GSM TELECOM LIMITED CERTIFICATE ISSUED ON 14/06/18
2017-12-03LATEST SOC03/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13SH0113/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 85
2016-05-13SH0113/05/16 STATEMENT OF CAPITAL GBP 85
2016-01-04RES15CHANGE OF NAME 02/01/2016
2016-01-04CERTNMCompany name changed clickmobileshop.com LIMITED\certificate issued on 04/01/16
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-21AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-04AP01DIRECTOR APPOINTED TIM MELONI
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MELONI
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Unit 3 the Old Dairy Hazlemere Cross Roads Hazlemere High Wycombe Buckinghamshire HP15 7LG United Kingdom
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Units 1 & 2 the Old Dairy Hazlemere Crossroads Hazlemere High Wycombe Buckinghamshire HP15 7LG England
2011-12-10AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development


Licences & Regulatory approval
We could not find any licences issued to DEVICE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEVICE NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DEVICE NETWORK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVICE NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of DEVICE NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVICE NETWORK LIMITED
Trademarks
We have not found any records of DEVICE NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVICE NETWORK 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as DEVICE NETWORK LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where DEVICE NETWORK 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 DEVICE NETWORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-08-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVICE NETWORK 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 DEVICE NETWORK LIMITED 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.
    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.
    Other companies at postcode SL8 5TD