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Home > England & Wales Companies > BORDER TELECOM INTERNATIONAL LIMITED
Company Information for

BORDER TELECOM INTERNATIONAL LIMITED

THE WILD WOOD HEATHER DRIVE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0HT,
Company Registration Number
02832905
Private Limited Company
Active

Company Overview

About Border Telecom International Ltd
BORDER TELECOM INTERNATIONAL LIMITED was founded on 1993-07-05 and has its registered office in Ascot. The organisation's status is listed as "Active". Border Telecom International Limited is a Private Limited Company registered in ENGLAND 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
BORDER TELECOM INTERNATIONAL LIMITED
 
Legal Registered Office
THE WILD WOOD HEATHER DRIVE
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0HT
Other companies in SL6
 
Telephone01344873873
 
Filing Information
Company Number 02832905
Company ID Number 02832905
Date formed 1993-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635808521  
Last Datalog update: 2023-11-06 15:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER TELECOM INTERNATIONAL LIMITED
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Company Officers of BORDER TELECOM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DEREK WILLINGHAM
Company Secretary 1993-11-30
BLANKA WILLINGHAM
Director 2001-07-01
STEPHEN DEREK WILLINGHAM
Director 1993-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ARTHUR ROSE
Director 2012-10-30 2013-04-10
ELISABETH GRONAS
Director 1997-07-01 2001-06-30
GEORGE BRIAN ASHER
Director 1993-08-20 1997-07-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1993-07-05 1993-07-05
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1993-07-05 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DEREK WILLINGHAM COFFEE.COM LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
STEPHEN DEREK WILLINGHAM BORDER TELECOM DATA INSTALLATION LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
STEPHEN DEREK WILLINGHAM CHANTELL INTERNATIONAL AGENCY LIMITED Company Secretary 1998-01-22 CURRENT 1998-01-22 Dissolved 2018-05-08
STEPHEN DEREK WILLINGHAM BORDER TELECOM MAINTENANCE LIMITED Company Secretary 1996-06-05 CURRENT 1996-06-05 Active
STEPHEN DEREK WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Company Secretary 1995-03-09 CURRENT 1995-03-03 Active
BLANKA WILLINGHAM BORDER TELECOM DATA INSTALLATION LIMITED Director 2006-01-01 CURRENT 1999-10-15 Active - Proposal to Strike off
BLANKA WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Director 2002-04-01 CURRENT 1995-03-03 Active
BLANKA WILLINGHAM BORDER TELECOM MAINTENANCE LIMITED Director 2002-04-01 CURRENT 1996-06-05 Active
STEPHEN DEREK WILLINGHAM COFFEE.COM LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
STEPHEN DEREK WILLINGHAM BORDER TELECOM DATA INSTALLATION LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
STEPHEN DEREK WILLINGHAM CHANTELL INTERNATIONAL AGENCY LIMITED Director 1998-01-22 CURRENT 1998-01-22 Dissolved 2018-05-08
STEPHEN DEREK WILLINGHAM BORDER TELECOM MAINTENANCE LIMITED Director 1996-06-05 CURRENT 1996-06-05 Active
STEPHEN DEREK WILLINGHAM UK INTERNATIONAL ENTERPRISES LIMITED Director 1996-05-30 CURRENT 1995-03-03 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-01Notification of a person with significant control statement
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLANKA WILLINGHAM
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEREK WILLINGHAM
2023-03-01Withdrawal of a person with significant control statement on 2023-03-01
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27Change of details for Mr Stephen Derek Willingham as a person with significant control on 2022-03-31
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27PSC04Change of details for Mr Stephen Derek Willingham as a person with significant control on 2022-03-31
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-11-09AA31/03/17 UNAUDITED ABRIDGED
2017-11-09AA31/03/17 UNAUDITED ABRIDGED
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0105/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0105/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ROSE
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AP01DIRECTOR APPOINTED MR LESLIE ARTHUR ROSE
2012-07-19AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Blanka Vancurova on 2009-10-01
2009-10-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 05/07/09; full list of members
2008-11-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 05/07/08; full list of members
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: THE WILD WOOD, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2006-07-21363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363aRETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06363(288)DIRECTOR RESIGNED
2001-08-06363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-07-07363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-08-10363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-05-26225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-22288bDIRECTOR RESIGNED
1997-08-22363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-28363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/95
1995-07-13363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1994-07-28363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1993-12-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-06288NEW DIRECTOR APPOINTED
1993-09-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-09-28288NEW SECRETARY APPOINTED
1993-07-25288DIRECTOR RESIGNED
1993-07-25288SECRETARY RESIGNED
1993-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BORDER TELECOM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BORDER TELECOM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDER TELECOM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2013-03-31 £ 8,097
Creditors Due After One Year 2012-03-31 £ 8,097
Creditors Due Within One Year 2013-03-31 £ 21,105
Creditors Due Within One Year 2012-03-31 £ 13,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
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
Annual Accounts
2022-03-31

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 BORDER TELECOM INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,896
Cash Bank In Hand 2012-03-31 £ 40,343
Current Assets 2013-03-31 £ 92,309
Current Assets 2012-03-31 £ 98,161
Debtors 2013-03-31 £ 56,213
Debtors 2012-03-31 £ 55,318
Shareholder Funds 2013-03-31 £ 73,226
Shareholder Funds 2012-03-31 £ 85,542
Stocks Inventory 2013-03-31 £ 1,200
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 10,119
Tangible Fixed Assets 2012-03-31 £ 8,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER TELECOM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BORDER TELECOM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BORDER TELECOM INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hart District Council 2015-11 GBP £3,360
Hart District Council 2015-10 GBP £2,040
Hart District Council 2015-8 GBP £2,400
Hart District Council 2015-4 GBP £13,200
Hart District Council 2015-3 GBP £1,620
Hart District Council 2015-2 GBP £6,714
Hart District Council 2014-11 GBP £2,160
Hart District Council 2014-9 GBP £4,680
Hart District Council 2014-6 GBP £3,165
Hart District Council 2014-5 GBP £2,265
Hart District Council 2014-4 GBP £3,390
Hart District Council 2014-3 GBP £1,525 R & M - M & E
Hart District Council 2014-2 GBP £1,550 R & M - M & E
Hart District Council 2013-11 GBP £685 R & M - M & E
Hart District Council 2013-9 GBP £1,070 Telephones
Hart District Council 2013-8 GBP £960 R & M - M & E
Hart District Council 2013-7 GBP £1,780 R + M Buildings
Hart District Council 2011-11 GBP £660 Direct Telephone Costs
Hart District Council 2010-11 GBP £755 Equip Furn & Mats-Gen

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BORDER TELECOM INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER TELECOM INTERNATIONAL 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 BORDER TELECOM INTERNATIONAL 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.
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