CITYCOM SOLUTIONS (UK) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 08140718
- Last Updated: 01 Mar 2024
Company Profile
CITYCOM SOLUTIONS (UK) LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in LONDON. CITYCOM SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | CITYCOM SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 08140718 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daldorch Estates Limited Regis House, 45 King William Street, EC4R 9AN |
Dates: Friday, July 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ian Summerfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Peter Whiteman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITYCOM SOLUTIONS (UK) LIMITED | 12 Jul 2012 |
| CITICOM SOLUTIONS (UK) LIMITED | 26 Jun 2014 |