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Company Information for

118 LIMITED

FUSION POINT, DUMBALLS ROAD, CARDIFF, CF10 5BF,
Company Registration Number
03951948
Private Limited Company
Active

Company Overview

About 118 Ltd
118 LIMITED was founded on 2000-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". 118 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
118 LIMITED
 
Legal Registered Office
FUSION POINT
DUMBALLS ROAD
CARDIFF
CF10 5BF
Other companies in CF10
 
Filing Information
Company Number 03951948
Company ID Number 03951948
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB810747737  
Last Datalog update: 2018-02-07 04:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 LIMITED

Company Officers of 118 LIMITED

Current Directors
Officer Role Date Appointed
VERSOS SECRETARIES LIMITED
Company Secretary 2013-03-21
RICHARD PETER HAZZARD
Director 2013-03-21
VERSOS DIRECTORS LIMITED
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARIES LIMITED
Company Secretary 2012-10-25 2013-03-21
FRANCES ANN GORDON
Director 2012-10-25 2013-03-21
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2012-10-25
NIRA AMAR
Director 2010-08-01 2012-10-25
EPSILON DIRECTORS LIMITED
Director 2001-12-10 2012-10-25
ROSABELLE JULIA FARIDA NOEL-BRADBURN
Director 2012-10-25 2012-10-25
WIGMORE DIRECTORS LIMITED
Director 2000-03-20 2001-12-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSOS SECRETARIES LIMITED DIGITAL AGE SOLUTIONS LIMITED Company Secretary 2018-05-09 CURRENT 2013-07-18 Active
VERSOS SECRETARIES LIMITED VERSOS DIRECTORS LIMITED Company Secretary 2018-01-22 CURRENT 2011-09-07 Active
VERSOS SECRETARIES LIMITED CADUCEUS PHARMA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active
VERSOS SECRETARIES LIMITED SIGILLATA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active
VERSOS SECRETARIES LIMITED CA.RE SERVICES AND CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
VERSOS SECRETARIES LIMITED SPOT THE BALL LIMITED Company Secretary 2016-04-20 CURRENT 2009-06-19 Active
VERSOS SECRETARIES LIMITED MILDBERRY UK LIMITED Company Secretary 2015-08-06 CURRENT 2003-10-09 Active
VERSOS SECRETARIES LIMITED MAISON INVESTMENTS LIMITED Company Secretary 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED BELTHUR ACCOUNTING LTD Company Secretary 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED PENTLAND ALLIANCE LTD Company Secretary 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED SPARTACUS CONSULTANCY LTD Company Secretary 2015-07-13 CURRENT 2008-09-25 Active
VERSOS SECRETARIES LIMITED LINKROAD INVESTMENTS LTD Company Secretary 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED JADEN SYSTEMS LIMITED Company Secretary 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
VERSOS SECRETARIES LIMITED FIDENT LIMITED Company Secretary 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LEXFIELD TECHNOLOGY LIMITED Company Secretary 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED BETCROSS LIMITED Company Secretary 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED SMART EDITIONS LIMITED Company Secretary 2014-03-18 CURRENT 2000-05-12 Active
VERSOS SECRETARIES LIMITED LOBELHA MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 2011-07-12 Active
VERSOS SECRETARIES LIMITED B.BUILDING CORPORATE LTD Company Secretary 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED WENDOIN LIMITED Company Secretary 2014-01-15 CURRENT 2011-05-20 Active
VERSOS SECRETARIES LIMITED BLUEBELL FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-11-26 Active
VERSOS SECRETARIES LIMITED KERSIA TILES LIMITED Company Secretary 2013-12-11 CURRENT 2003-06-25 Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED KETRAWE HOLDING LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED CLIFDEN HOLDINGS LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED 360 DEGREES DESIGN LIMITED Company Secretary 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED TILE & SKY AGENCY LIMITED Company Secretary 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MONTEREY LIMITED Company Secretary 2013-11-26 CURRENT 1998-04-22 Active
VERSOS SECRETARIES LIMITED THOMPSON CHEMICAL LIMITED Company Secretary 2013-11-25 CURRENT 2004-06-23 Active
VERSOS SECRETARIES LIMITED EXENCE INTERNATIONAL LIMITED Company Secretary 2013-11-25 CURRENT 2007-11-13 Active
VERSOS SECRETARIES LIMITED ALLURING SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED HALLINGBURY LIMITED Company Secretary 2013-11-18 CURRENT 2006-11-23 Active
VERSOS SECRETARIES LIMITED EMETYNE LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED NORDITEL LIMITED Company Secretary 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED GREENSHINE SYSTEMS LIMITED Company Secretary 2013-05-15 CURRENT 2006-10-03 Active
VERSOS SECRETARIES LIMITED SIRIO TECHNOLOGIES LTD. Company Secretary 2013-04-18 CURRENT 2003-08-08 Active
VERSOS SECRETARIES LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED MITTIN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-17 Active
VERSOS SECRETARIES LIMITED FERRANTI TAPCHANGERS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED HOUSEFORSALE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED USA.COM LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED FIVE MEN AND A LADY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED H L DESIGN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MELSETTER SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED TREVELGA CANFORD CLIFFS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED COMPOSITE INTERIORS (SOUTH EAST) CO. LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BRITISH HERITAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED BUSH HALL (MUSIC) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED CREATIVE JOINERY (CHORLEY) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED BROOKSDEN LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED T N DEVELOPMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MADE REAL LTD Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED THE ACADEMY HAIR & BEAUTY LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED EUROCARS (EPSOM) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED CONTEMPORARY APARTMENTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED GLOBAL ELECTROTEKS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED ATLANTIC WINDOWS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED E-MERCE I.T. LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED MARK ONE PAINTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED HOLDEN ENGINEERING (UK) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED 93 WICKHAM ROAD LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED FORT MANSIONS MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED RMS TRENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED NEW WORLD MEDIA SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED PARETO CONSULTANCY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED SELFBUILD SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED EAST EIGHT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED VIVID IMAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED GAMRON LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED COMPACT SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED 10 GRENVILLE PLACE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED LTC LOGISTIC TRADE CONSULTING LIMITED Company Secretary 2013-03-21 CURRENT 2003-03-13 Active
VERSOS SECRETARIES LIMITED NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED FLEXBOND INVESTMENTS LIMITED Company Secretary 2013-03-15 CURRENT 2013-02-14 Active
VERSOS SECRETARIES LIMITED PRO-HIGH PROPERTIES LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-01 Active
VERSOS SECRETARIES LIMITED SC EUROAMERICAN LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED GREENCHEM TRADING LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active
VERSOS SECRETARIES LIMITED GROVELL LIMITED Company Secretary 2013-01-14 CURRENT 2012-12-11 Active
VERSOS SECRETARIES LIMITED BLUELINE FREIGHT LTD Company Secretary 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED AQUACOLOR LIMITED Company Secretary 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED SIMTO TRADING LIMITED Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED GODYNE LIMITED Company Secretary 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED NISTE TECHNOLOGY LIMITED Company Secretary 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED WATERLOOK LIMITED Company Secretary 2012-11-21 CURRENT 2003-12-04 Active
VERSOS SECRETARIES LIMITED SIENA DREAM LIMITED Company Secretary 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED FIRSTGUST LIMITED Company Secretary 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED ROGUE VENTURES LIMITED Company Secretary 2012-10-24 CURRENT 2001-12-21 Active
VERSOS SECRETARIES LIMITED RISING BUSINESS LTD Company Secretary 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED RAIL STRATEGY CORP LTD Company Secretary 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED PROT CONSULTANCY SERVICES LTD Company Secretary 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED JV IP DEVELOPING LTD Company Secretary 2012-10-22 CURRENT 2011-05-31 Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED DEARPACK LIMITED Company Secretary 2012-10-22 CURRENT 2001-01-29 Active
VERSOS SECRETARIES LIMITED LIGHTCROSS VENTURES LIMITED Company Secretary 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RAIL & TRACTION CONSULTING LIMITED Company Secretary 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED INDEPENDENT INSURANCE CONSULTANTS LIMITED Company Secretary 2012-10-19 CURRENT 2000-09-22 Active
VERSOS SECRETARIES LIMITED PENSON MARKETING LIMITED Company Secretary 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED FINGRANGE PHARMA LIMITED Company Secretary 2012-09-25 CURRENT 2005-10-27 Active
VERSOS SECRETARIES LIMITED SHADY PINES LIMITED Company Secretary 2012-09-17 CURRENT 2010-10-26 Dissolved 2017-07-25
RICHARD PETER HAZZARD MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
RICHARD PETER HAZZARD FERRANTI TAPCHANGERS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD TREVELGA CANFORD CLIFFS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD COMPOSITE INTERIORS (SOUTH EAST) CO. LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD CREATIVE JOINERY (CHORLEY) LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
RICHARD PETER HAZZARD MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
RICHARD PETER HAZZARD CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD GLOBAL ELECTROTEKS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD ATLANTIC WINDOWS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD HOLDEN ENGINEERING (UK) LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
RICHARD PETER HAZZARD TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
RICHARD PETER HAZZARD RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
RICHARD PETER HAZZARD PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD EAST EIGHT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
RICHARD PETER HAZZARD COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
RICHARD PETER HAZZARD BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
RICHARD PETER HAZZARD TAPE TRADE & CONSULTANCY LTD Director 2012-11-21 CURRENT 2001-12-21 Dissolved 2014-02-18
RICHARD PETER HAZZARD EST G. LIMITED Director 2012-11-21 CURRENT 1999-03-30 Dissolved 2014-09-30
RICHARD PETER HAZZARD U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED Director 2012-11-21 CURRENT 1997-06-19 Dissolved 2014-08-05
RICHARD PETER HAZZARD GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
RICHARD PETER HAZZARD RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
RICHARD PETER HAZZARD GLOBAL PARCEL EXPRESS LTD Director 2012-10-24 CURRENT 2005-11-03 Dissolved 2014-06-17
RICHARD PETER HAZZARD RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
RICHARD PETER HAZZARD PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
RICHARD PETER HAZZARD NORDITEL LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-08-04
RICHARD PETER HAZZARD EDONIA UK PROPERTIES LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
RICHARD PETER HAZZARD TCT TRANS CONTINENTAL TANK LIMITED Director 2012-09-25 CURRENT 2000-03-17 Dissolved 2015-01-06
RICHARD PETER HAZZARD NAIVE LIMITED Director 2012-09-17 CURRENT 2010-03-10 Dissolved 2014-12-23
RICHARD PETER HAZZARD BOURNMEAD LIMITED Director 2011-11-01 CURRENT 2006-01-16 Dissolved 2014-02-18
VERSOS DIRECTORS LIMITED FULL WEB NETWORKS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
VERSOS DIRECTORS LIMITED GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active
VERSOS DIRECTORS LIMITED CA.RE SERVICES AND CONSULTING LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
VERSOS DIRECTORS LIMITED MILDBERRY UK LIMITED Director 2015-08-06 CURRENT 2003-10-09 Active
VERSOS DIRECTORS LIMITED MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED PENTLAND ALLIANCE LTD Director 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active
VERSOS DIRECTORS LIMITED LINKROAD INVESTMENTS LTD Director 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED JADEN SYSTEMS LIMITED Director 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CITADEL BUSINESS LIMITED Director 2015-04-20 CURRENT 2009-03-21 Active
VERSOS DIRECTORS LIMITED FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VERSOS DIRECTORS LIMITED TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIDENT LIMITED Director 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LEXFIELD TECHNOLOGY LIMITED Director 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED BETCROSS LIMITED Director 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED SMART EDITIONS LIMITED Director 2014-03-18 CURRENT 2000-05-12 Active
VERSOS DIRECTORS LIMITED LOBELHA MANAGEMENT LIMITED Director 2014-03-18 CURRENT 2011-07-12 Active
VERSOS DIRECTORS LIMITED B.BUILDING CORPORATE LTD Director 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED WENDOIN LIMITED Director 2014-01-15 CURRENT 2011-05-20 Active
VERSOS DIRECTORS LIMITED KETRAWE HOLDING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED 360 DEGREES DESIGN LIMITED Director 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED TILE & SKY AGENCY LIMITED Director 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MONTEREY LIMITED Director 2013-11-26 CURRENT 1998-04-22 Active
VERSOS DIRECTORS LIMITED THOMPSON CHEMICAL LIMITED Director 2013-11-25 CURRENT 2004-06-23 Active
VERSOS DIRECTORS LIMITED EXENCE INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2007-11-13 Active
VERSOS DIRECTORS LIMITED ALLURING SERVICES LIMITED Director 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED HALLINGBURY LIMITED Director 2013-11-18 CURRENT 2006-11-23 Active
VERSOS DIRECTORS LIMITED EMETYNE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED NORDITEL LIMITED Director 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED SIRIO TECHNOLOGIES LTD. Director 2013-04-18 CURRENT 2003-08-08 Active
VERSOS DIRECTORS LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
VERSOS DIRECTORS LIMITED FERRANTI TAPCHANGERS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED TREVELGA CANFORD CLIFFS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED COMPOSITE INTERIORS (SOUTH EAST) CO. LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED CREATIVE JOINERY (CHORLEY) LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED GLOBAL ELECTROTEKS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED ATLANTIC WINDOWS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED HOLDEN ENGINEERING (UK) LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED EAST EIGHT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED FLEXBOND INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-02-14 Active
VERSOS DIRECTORS LIMITED PRO-HIGH PROPERTIES LIMITED Director 2013-03-14 CURRENT 1999-02-01 Active
VERSOS DIRECTORS LIMITED SC EUROAMERICAN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED SHADY PINES LIMITED Director 2013-03-07 CURRENT 2010-10-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED ELDERWELL REAL ESTATE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2018-02-20
VERSOS DIRECTORS LIMITED GREENCHEM TRADING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
VERSOS DIRECTORS LIMITED GROVELL LIMITED Director 2013-01-14 CURRENT 2012-12-11 Active
VERSOS DIRECTORS LIMITED BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED AQUACOLOR LIMITED Director 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED SIMTO TRADING LIMITED Director 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED NISTE TECHNOLOGY LIMITED Director 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED WATERLOOK LIMITED Director 2012-11-21 CURRENT 2003-12-04 Active
VERSOS DIRECTORS LIMITED RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED SIENA DREAM LIMITED Director 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIRSTGUST LIMITED Director 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED ROGUE VENTURES LIMITED Director 2012-10-24 CURRENT 2001-12-21 Active
VERSOS DIRECTORS LIMITED RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED RAIL STRATEGY CORP LTD Director 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED DEARPACK LIMITED Director 2012-10-22 CURRENT 2001-01-29 Active
VERSOS DIRECTORS LIMITED LIGHTCROSS VENTURES LIMITED Director 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RAIL & TRACTION CONSULTING LIMITED Director 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED PENSON MARKETING LIMITED Director 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED FINGRANGE PHARMA LIMITED Director 2012-09-25 CURRENT 2005-10-27 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
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3753619
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FARNSWORTH
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3753619
2016-06-07AR0117/04/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR JAMES FARNSWORTH
2016-02-23AP01DIRECTOR APPOINTED MR DEREK RIEGER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE
2016-02-22AP03SECRETARY APPOINTED MR DEREK RIEGER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NELLANY
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3753619
2015-05-15AR0117/04/15 FULL LIST
2014-11-20AUDAUDITOR'S RESIGNATION
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AP03SECRETARY APPOINTED MRS REJANE SULTANE LAURENCE COHEN FREY
2014-08-14AP01DIRECTOR APPOINTED MR PRADIPKUMAR RAVAL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3753619
2014-04-28AR0117/04/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA WALES
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0117/04/13 FULL LIST
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM STERLING HOUSE MALTHOUSE AVENUE CARDIFF BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RA
2012-10-08AP03SECRETARY APPOINTED RUPESH SANDEEP CHANDRANI
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2012-05-15AR0117/04/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011
2011-06-01AR0117/04/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HODGE HOUSE 114-116 GUILDHALL PLACE CARDIFF CF10 1DY
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT
2010-10-25AR0117/04/10 FULL LIST AMEND
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY
2010-05-25AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE
2010-04-20AR0117/04/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT
2010-04-16AP01DIRECTOR APPOINTED MR ROBERT CANFIELD WOLCOTT
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED GERRY MURPHY
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARK HORGAN
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN
2009-05-22288aDIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY
2009-03-14RES13POTENTIAL CONFLICT OF INTEREST, DIRECTORE AUTHORITY TO VOTE 25/02/2009
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-09363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 15/02/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288bSECRETARY RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
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 118 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 118 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2004-05-05 Satisfied ANGLO IRISH BANK COPORATION PLC (SECURITY TRUSTEE)
DEBENTURE 2003-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied LOMBARD IRELAND LIMITED
CHARGE OF INTELLECTUAL PROPERTY 2003-11-26 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-11-26 Satisfied LOMBARD IRELAND LIMITED
DEBENTURE 2003-11-26 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2002-12-19 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE OVER DEPOSITS 2001-05-18 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 118 LIMITED

Intangible Assets
Patents
We have not found any records of 118 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 LIMITED
Trademarks
We have not found any records of 118 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 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 (61900 - Other telecommunications activities) as 118 LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 118 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 118 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 118 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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