Company Information for

BT IOT NETWORKS LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,

Company Registration Number

02329342

Private Limited Company

Active

About Bt Iot Networks Ltd

BT IOT NETWORKS LIMITED was founded on 1988-12-19 and has its registered office in London. The organisation's status is listed as "Active". Bt Iot Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BT IOT NETWORKS LIMITED

Legal Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A

Previous Names

TRANSCOMM UK LIMITED

27/06/2018

Filing Information

Company Number	02329342
Date formed	1988-12-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/12/2015
Filing return next due	03/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 23:42:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		2005-08-03
Dinko Beglerbegovic	Director	BT EXECUTIVE	2018-06-07	UNITED KINGDOM
Alastair Maitland-tong	Director	BT EXECUTIVE	2018-06-07	UNITED KINGDOM
Christopher Paul Wides	Director	FINANCE DIRECTOR	2018-06-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Robert Duerden	Director	2014-06-06	2015-07-16
Daniel Lambert	Director	2011-09-22	2012-12-17
Adam John Baird	Director	2008-05-30	2010-08-13
David Bowen	Director	2005-08-03	2008-04-30
David Edward Hughes	Director	2006-03-08	2008-01-31
John William Alfred Fox	Director	2006-04-03	2007-05-21
Steven Edward Evans	Director	2005-07-27	2006-03-06
Ashton Willis Hunt	Director	2004-07-13	2005-09-06
Stephen John Prior	Company Secretary	2004-03-19	2005-08-03
Jonathan Mark Furmston	Director	2004-03-19	2005-08-01
Vivienne Ann Haynes	Director	2004-03-19	2005-04-28
Raymond Coppin	Director	2004-03-19	2004-05-19
Russell John Backhouse	Company Secretary	2002-01-31	2004-03-19
Russell John Backhouse	Director	2000-07-11	2004-03-19
Andrew William Carver	Director	2002-11-28	2004-03-19
Andrew Charles Fitton	Director	2000-07-11	2002-11-28
Frank Chapman	Company Secretary	2000-07-11	2002-01-31
Frank Chapman	Director	2000-07-11	2002-01-31
James Douglas Gardner	Company Secretary	1993-06-24	2000-07-11
John Edwin Jarvis	Company Secretary	1993-06-24	2000-07-11
James Douglas Gardner	Director	1999-12-03	2000-07-11
Michael Kail Harrell	Director	1992-12-19	2000-07-11
John Edwin Jarvis	Director	2000-02-28	2000-07-11
Manuel Michael Kulukundis	Director	1992-12-19	1998-03-17
Benoit Chereau	Director	1992-12-19	1995-04-06
Jean Francois Beaudouin	Director	1994-11-21	1994-12-19
Francois Leon	Director	1992-12-19	1994-11-21
Carl Robert Aron	Director	1992-12-19	1993-12-01
Steven Thomas Apicella	Company Secretary	1992-12-19	1993-07-31
Comat Registrars Limited	Company Secretary	1992-12-19	1993-07-31
James Katsouris	Company Secretary	1992-12-19	1993-07-31

Related Directorships for Newgate Street Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Newgate Street Secretaries Limited	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
Newgate Street Secretaries Limited	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
Newgate Street Secretaries Limited	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
Newgate Street Secretaries Limited	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
Newgate Street Secretaries Limited	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
Newgate Street Secretaries Limited	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
Newgate Street Secretaries Limited	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
Newgate Street Secretaries Limited	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
Newgate Street Secretaries Limited	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
Newgate Street Secretaries Limited	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
Newgate Street Secretaries Limited	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
Newgate Street Secretaries Limited	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
Newgate Street Secretaries Limited	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
Newgate Street Secretaries Limited	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
Newgate Street Secretaries Limited	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
Newgate Street Secretaries Limited	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
Newgate Street Secretaries Limited	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
Newgate Street Secretaries Limited	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
Newgate Street Secretaries Limited	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
Newgate Street Secretaries Limited	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
Newgate Street Secretaries Limited	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
Newgate Street Secretaries Limited	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
Newgate Street Secretaries Limited	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
Newgate Street Secretaries Limited	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
Newgate Street Secretaries Limited	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
Newgate Street Secretaries Limited	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
Newgate Street Secretaries Limited	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
Newgate Street Secretaries Limited	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
Newgate Street Secretaries Limited	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
Newgate Street Secretaries Limited	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
Newgate Street Secretaries Limited	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
Newgate Street Secretaries Limited	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
Newgate Street Secretaries Limited	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
Newgate Street Secretaries Limited	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
Newgate Street Secretaries Limited	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
Newgate Street Secretaries Limited	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
Newgate Street Secretaries Limited	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
Newgate Street Secretaries Limited	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
Newgate Street Secretaries Limited	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
Newgate Street Secretaries Limited	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
Newgate Street Secretaries Limited	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
Newgate Street Secretaries Limited	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
Newgate Street Secretaries Limited	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
Newgate Street Secretaries Limited	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
Newgate Street Secretaries Limited	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
Newgate Street Secretaries Limited	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
Newgate Street Secretaries Limited	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
Newgate Street Secretaries Limited	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
Newgate Street Secretaries Limited	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
Newgate Street Secretaries Limited	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
Newgate Street Secretaries Limited	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
Newgate Street Secretaries Limited	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
Newgate Street Secretaries Limited	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
Newgate Street Secretaries Limited	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
Newgate Street Secretaries Limited	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
Newgate Street Secretaries Limited	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
Newgate Street Secretaries Limited	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
Newgate Street Secretaries Limited	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
Newgate Street Secretaries Limited	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
Newgate Street Secretaries Limited	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
Newgate Street Secretaries Limited	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active

Related Directorships for Christopher Paul Wides

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Wides	SEV AUTOMOTIVE AND PLANT LIMITED	Director	2017-02-03	CURRENT	2012-11-07	Active - Proposal to Strike off
Christopher Paul Wides	PELIPOD LTD	Director	2016-09-23	CURRENT	2013-03-04	Active
Christopher Paul Wides	TIKIT LIMITED	Director	2016-08-01	CURRENT	1994-01-07	Active
Christopher Paul Wides	RIVUS FLEET SOLUTIONS LIMITED	Director	2016-07-22	CURRENT	2002-02-27	Active
Christopher Paul Wides	BRITISH CABLES COMPANY LIMITED	Director	2016-07-22	CURRENT	2012-06-25	Active