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

MITIE TELECOMS LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08267599
Private Limited Company
Active

Company Overview

About Mitie Telecoms Ltd
MITIE TELECOMS LIMITED was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". Mitie Telecoms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MITIE TELECOMS LIMITED
 
Legal Registered Office
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in GL52
 
Previous Names
DAEL TELECOM LTD31/03/2022
Filing Information
Company Number 08267599
Company ID Number 08267599
Date formed 2012-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB144730914  
Last Datalog update: 2025-01-05 13:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE TELECOMS 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 MITIE TELECOMS LIMITED
The following companies were found which have the same name as MITIE TELECOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITIE TELECOMS VENTURES LIMITED LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2013-12-11
MITIE TELECOMS TOWERS LIMITED LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2013-12-11
MITIE TELECOMS ASSETS LIMITED LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2013-12-06

Company Officers of MITIE TELECOMS LIMITED

Current Directors
Officer Role Date Appointed
CALLUM ANDREW JOHN DICK
 Director 2012-10-25
ANDREW TRAIN
 Director 2014-04-25
LEENDERT ADRIAAN VAN DER HOUT
 Director 2013-01-10
WILLIAM YOUNG
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS WILLIAM SPARROW
 Director 2012-10-25 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM ANDREW JOHN DICK CTI POWER LIMITED Director 2018-01-31 CURRENT 2018-01-31 Liquidation
CALLUM ANDREW JOHN DICK SARNWAY SERVICES LTD Director 2016-12-01 CURRENT 2016-01-21 Active
CALLUM ANDREW JOHN DICK SERVCO EUROPE LIMITED Director 2016-09-09 CURRENT 2009-07-17 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK WENDOVER 9 LIMITED Director 2016-09-09 CURRENT 2002-08-07 Dissolved 2018-01-16
CALLUM ANDREW JOHN DICK BRIDGEWORX LTD Director 2016-06-17 CURRENT 2016-04-26 Active
CALLUM ANDREW JOHN DICK CORESPEED LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
CALLUM ANDREW JOHN DICK BESPOKE POWER SOLUTIONS GLOBAL LTD Director 2014-11-21 CURRENT 2014-11-21 Liquidation
CALLUM ANDREW JOHN DICK HORSEBRIDGE TELECOM LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK CFL BUSINESS (COVENTRY) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK MITIE TELECOMS VENTURES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
CALLUM ANDREW JOHN DICK MITIE TELECOMS TOWERS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
CALLUM ANDREW JOHN DICK MITIE TELECOMS ASSETS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
CALLUM ANDREW JOHN DICK PYRIXION LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
CALLUM ANDREW JOHN DICK HORSEBRIDGE VENTURES LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2018-05-29
CALLUM ANDREW JOHN DICK COMMUNITY FIBRE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
CALLUM ANDREW JOHN DICK COTSWOLD CASTLE PROPERTIES LIMITED Director 2009-11-01 CURRENT 2005-06-10 Active
CALLUM ANDREW JOHN DICK HORSEBRIDGE NETWORK SYSTEMS LIMITED Director 2007-08-01 CURRENT 2001-02-23 Active
CALLUM ANDREW JOHN DICK CXD LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
ANDREW TRAIN MITIE TELECOMS ASSETS LIMITED Director 2014-04-25 CURRENT 2013-12-06 Active
ANDREW TRAIN MITIE TELECOMS VENTURES LIMITED Director 2014-04-25 CURRENT 2013-12-11 Active
WILLIAM YOUNG MITIE TELECOMS ASSETS LIMITED Director 2015-04-06 CURRENT 2013-12-06 Active
WILLIAM YOUNG MITIE TELECOMS VENTURES LIMITED Director 2015-04-06 CURRENT 2013-12-11 Active
WILLIAM YOUNG BESPOKE POWER SOLUTIONS GLOBAL LTD Director 2015-04-06 CURRENT 2014-11-21 Liquidation

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
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082675990001
2023-09-26All of the property or undertaking has been released from charge for charge number 082675990001
2023-04-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-31CERTNMCompany name changed dael telecom LTD\certificate issued on 31/03/22
2022-03-31PSC05Change of details for Dael Ventures Limited as a person with significant control on 2022-03-31
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-22PSC05Change of details for Dael Ventures Limited as a person with significant control on 2021-08-17
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27AA01Current accounting period extended from 31/03/21 TO 31/03/22
2021-08-18AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-08-18AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAIN
2021-08-18AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2021-08-05
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England
2021-07-12SH0108/02/13 STATEMENT OF CAPITAL GBP 1000
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-11-17PSC02Notification of Dael Ventures Limited as a person with significant control on 2016-04-06
2020-11-17PSC09Withdrawal of a person with significant control statement on 2020-11-17
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM ANDREW JOHN DICK
2020-02-18AP01DIRECTOR APPOINTED MR MARCO VAN NOORD
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM Unit a & C the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM SPARROW
2015-05-21AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082675990001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0125/10/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Andrew Macdonald Train on 2014-04-25
2014-11-26AP01DIRECTOR APPOINTED MR ANDREW TRAIN
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT ADRIAAN VAN DER HOUT / 01/06/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM SPARROW / 08/04/2013
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 1 Pate Court North Place Cheltenham Glos GL50 4DW England
2013-04-15AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-03-19AP01DIRECTOR APPOINTED LEENDERT ADRIAAN VAN DER HOUT
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MITIE TELECOMS 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 MITIE TELECOMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08267599' OR DefendantCompanyNumber='08267599' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MITIE TELECOMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-12-31 £ 364,563
Creditors Due Within One Year 2013-12-31 £ 938,950
Provisions For Liabilities Charges 2013-12-31 £ 17,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

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 MITIE TELECOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 25,021
Current Assets 2013-12-31 £ 1,306,091
Debtors 2013-12-31 £ 1,212,755
Shareholder Funds 2013-12-31 £ 73,088
Stocks Inventory 2013-12-31 £ 68,315
Tangible Fixed Assets 2013-12-31 £ 88,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITIE TELECOMS 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 MITIE TELECOMS 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='08267599' 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='08267599' 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 MITIE TELECOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITIE TELECOMS 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 (61200 - Wireless telecommunications activities) as MITIE TELECOMS LIMITED are:

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='08267599' 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 ='08267599' 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 MITIE TELECOMS 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 MITIE TELECOMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 MITIE TELECOMS 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 MITIE TELECOMS 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 SE1 9SG