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Company Information for

DIMENSION DATA COMMUNICATIONS UK LIMITED

DARWIN HOUSE, LICHFIELD SOUTH BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
Company Registration Number
04036009
Private Limited Company
Active

Company Overview

About Dimension Data Communications Uk Ltd
DIMENSION DATA COMMUNICATIONS UK LIMITED was founded on 2000-07-18 and has its registered office in Lichfield. The organisation's status is listed as "Active". Dimension Data Communications Uk 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
DIMENSION DATA COMMUNICATIONS UK LIMITED
 
Legal Registered Office
DARWIN HOUSE
LICHFIELD SOUTH BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in WS14
 
Previous Names
NEXTIRAONE UK LIMITED24/04/2014
ALCATEL E-BUSINESS DISTRIBUTION LIMITED02/09/2002
BLAKEDEW 256 LIMITED21/09/2000
Filing Information
Company Number 04036009
Company ID Number 04036009
Date formed 2000-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 31/12/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB754366806  
Last Datalog update: 2018-10-05 02:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSION DATA COMMUNICATIONS UK LIMITED

Company Officers of DIMENSION DATA COMMUNICATIONS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS COOPER
Company Secretary 2015-02-02
PAUL FRANCIS COOPER
Director 2016-03-21
ANDREW DAVID COULSEN
Director 2014-01-30
ANNE COLETTE JACQUELINE THONON
Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CALVIN PAUL WESLEY GOOM
Director 2015-02-02 2016-03-21
CLARE HORNER
Company Secretary 2009-01-30 2015-02-02
STEVEN MURRAY SKAKEL
Director 2006-06-16 2015-02-02
JEROME PHILIPPE ANE
Director 2010-01-01 2014-01-30
DAVID CHARLES WINN
Director 2010-04-01 2014-01-30
RKO MANAGEMENT AND INVESTMENT B.V.
Director 2006-12-01 2010-04-04
JEAN JACQUES BERTHELON
Director 2006-06-16 2009-12-31
STEVEN MURRAY SKAKEL
Company Secretary 2006-06-16 2009-01-30
NEXTIRAONE EUROPE HOLDINGS BV
Director 2006-06-16 2006-12-01
NICHOLAS TREVOR PENTER
Company Secretary 2003-01-09 2006-06-16
IAN MICHAEL STUART DOWNIE
Director 2002-04-09 2006-06-16
NICHOLAS TREVOR PENTER
Director 2002-04-09 2006-06-16
SIMON SPENCER GIBBS
Director 2003-05-06 2006-05-31
DONALD GRAHAM KAYLOR
Director 2000-11-20 2003-02-14
ROBERT ANDREW MAJURY
Company Secretary 2000-09-25 2003-01-08
DAVID ANDREW LEWIS
Director 2000-09-25 2002-03-28
ROBERT ANDREW MAJURY
Director 2000-09-25 2002-03-28
JAMES LLOYD SALVAGE
Director 2000-09-25 2000-10-30
BLAKELAW SECRETARIES LIMITED
Company Secretary 2000-07-18 2000-09-25
BLAKELAW DIRECTOR SERVICES LIMITED
Director 2000-07-18 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS COOPER MARGOLIS TECHNOLOGY LIMITED Director 2018-04-19 CURRENT 2005-08-15 Active
PAUL FRANCIS COOPER DIMENSION DATA VISUAL COMMUNICATIONS LIMITED Director 2018-04-19 CURRENT 1999-05-05 Active
PAUL FRANCIS COOPER DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED Director 2016-03-21 CURRENT 1976-02-17 Active - Proposal to Strike off
PAUL FRANCIS COOPER DIMENSION DATA NETWORK SERVICES LIMITED Director 2016-03-21 CURRENT 1980-06-30 Active
ANDREW DAVID COULSEN DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED Director 2014-01-30 CURRENT 1976-02-17 Active - Proposal to Strike off
ANDREW DAVID COULSEN DIMENSION DATA NETWORK SERVICES LIMITED Director 2003-01-27 CURRENT 1980-06-30 Active
ANNE COLETTE JACQUELINE THONON DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED Director 2014-01-30 CURRENT 1976-02-17 Active - Proposal to Strike off
ANNE COLETTE JACQUELINE THONON DIMENSION DATA NETWORK SERVICES LIMITED Director 2009-10-01 CURRENT 1980-06-30 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
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-28AA01PREVEXT FROM 30/09/2017 TO 31/03/2018
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 26723348
2017-11-16SH0127/09/17 STATEMENT OF CAPITAL GBP 26723348
2017-08-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 26723347
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA HOLDINGS PLC
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE COLETTE JACQUELINE THONON / 29/08/2016
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 26723347
2016-06-24AR0124/06/16 FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR PAUL FRANCIS COOPER
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN GOOM
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 26723347
2015-07-20AR0124/06/15 FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-26AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2015-02-02AP03SECRETARY APPOINTED MR PAUL FRANCIS COOPER
2015-02-02AP01DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE HORNER
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAKEL
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 26723347
2014-06-24AR0124/06/14 FULL LIST
2014-04-24RES15CHANGE OF NAME 23/04/2014
2014-04-24CERTNMCOMPANY NAME CHANGED NEXTIRAONE UK LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-02-13AP01DIRECTOR APPOINTED ANNE COLETTE THONON
2014-02-13AP01DIRECTOR APPOINTED ANDREW DAVID COULSEN
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JEROME ANE
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINN
2014-01-29ANNOTATIONClarification
2014-01-29RP04SECOND FILING FOR FORM SH01
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040360090005
2014-01-21SH0121/01/14 STATEMENT OF CAPITAL GBP 26723346 21/01/14 STATEMENT OF CAPITAL EUR 15000000
2014-01-14AR0109/01/14 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06RP04SECOND FILING WITH MUD 09/01/13 FOR FORM AR01
2013-06-06ANNOTATIONClarification
2013-05-16RP04SECOND FILING WITH MUD 09/01/12 FOR FORM AR01
2013-05-16ANNOTATIONClarification
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES01ADOPT ARTICLES 19/04/2013
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040360090005
2013-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-01-10AR0109/01/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0109/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WINN / 09/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILIPPE ANE / 09/01/2012
2011-09-19AR0118/07/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY SKAKEL / 01/07/2011
2011-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE HORNER / 01/07/2011
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08AR0118/07/10 NO CHANGES
2010-04-22AP01DIRECTOR APPOINTED DAVID CHARLES WINN
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V.
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AP01DIRECTOR APPOINTED JEROME PHILIPPE ANE
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BERTHELON
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18363aRETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS
2009-02-23288aSECRETARY APPOINTED CLARE MARIE HORNER
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY STEVEN SKAKEL
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALDERSHAWE HALL CLAYPIT LANE WALL LICHFIELD STAFFORDSHIRE WS14 0AQ
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-26RES13COMPANY BUSINESS 16/06/06
2006-07-26RES13COMPANY BUSINESS 16/06/06
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: FRIMLEY BUSINESS PARK CAMBERLEY SURREY GU16 7SX
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
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 DIMENSION DATA COMMUNICATIONS UK 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 DIMENSION DATA COMMUNICATIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of DIMENSION DATA COMMUNICATIONS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DIMENSION DATA COMMUNICATIONS UK LIMITED registering or being granted any patents
Domain Names

DIMENSION DATA COMMUNICATIONS UK LIMITED owns 2 domain names.

communicationsexperts.co.uk   nextiraone.co.uk  

Trademarks
We have not found any records of DIMENSION DATA COMMUNICATIONS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIMENSION DATA COMMUNICATIONS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-3 GBP £6,885
Runnymede Borough Council 2015-12 GBP £37,026
Runnymede Borough Council 2015-10 GBP £37,742
Borough of Poole 2015-9 GBP £44,856 Equipment - New
Borough of Poole 2015-8 GBP £792 Application Software Licenses
Borough of Poole 2015-7 GBP £5,869 Software
Borough of Poole 2015-6 GBP £2,769 Equipment - New
Borough of Poole 2015-5 GBP £4,680 Telephone Equipment - New
Borough of Poole 2015-4 GBP £529 Telephone Equipment - New
Blaby District Council 2015-3 GBP £6,201 Partnerships & Corp. Services
Borough of Poole 2015-3 GBP £10,558 Equipment - New
Borough of Poole 2015-2 GBP £1,198 Telephone Equipment - New
Borough of Poole 2015-1 GBP £227 Telephone Equipment - New
Runnymede Borough Council 2015-1 GBP £21,200
Dudley Borough Council 2014-11 GBP £567
Borough of Poole 2014-11 GBP £181 Equipment - New
Borough of Poole 2014-10 GBP £160 Telephone
Dudley Borough Council 2014-10 GBP £117,405
Blaby District Council 2014-9 GBP £1,530 Health Improvement & Leisure
Dudley Borough Council 2014-9 GBP £1,740
Borough of Poole 2014-9 GBP £3,848 Equipment - New
Borough of Poole 2014-8 GBP £160 Telephone Equipment - New
Blaby District Council 2014-8 GBP £779 Planning, Econ. Dev. & Housing
Runnymede Borough Council 2014-8 GBP £3,320
Dudley Borough Council 2014-8 GBP £38,227
Borough of Poole 2014-7 GBP £44,288 Application Software Licenses
Dudley Borough Council 2014-7 GBP £12,446
Runnymede Borough Council 2014-6 GBP £1,762
Dudley Borough Council 2014-6 GBP £9,353
Lichfield District Council 2014-6 GBP £1,604 Equipment - IT Hardware
Dudley Borough Council 2014-5 GBP £11,916
Borough of Poole 2013-12 GBP £850
Borough of Poole 2013-9 GBP £1,493
Borough of Poole 2013-8 GBP £4,140
Borough of Poole 2013-7 GBP £44,018
Borough of Poole 2013-5 GBP £3,645
Borough of Poole 2013-4 GBP £2,955
Borough of Poole 2013-2 GBP £12,679
Borough of Poole 2012-11 GBP £5,135
Borough of Poole 2012-10 GBP £3,819
Borough of Poole 2012-9 GBP £43,102
Borough of Poole 2012-2 GBP £29,367
Borough of Poole 2012-1 GBP £22,940
Borough of Poole 2011-2 GBP £54,747
Bromsgrove District Council 2010-12 GBP £2,311
North Somerset Council 2010-6 GBP £12,140
Middlesbrough Borough Council 2010-4 GBP £900
Runnymede Borough Council 2009-9 GBP £873
Runnymede Borough Council 2009-8 GBP £1,418
Dudley Metropolitan Council 0-0 GBP £985,199

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 DIMENSION DATA COMMUNICATIONS UK 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 DIMENSION DATA COMMUNICATIONS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2016-09-0062019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
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)
2015-12-0085176200Machines 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)
2015-06-0185176200Machines 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)
2015-06-0085176200Machines 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)
2015-05-0185176200Machines 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)
2015-05-0085176200Machines 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)
2014-06-0185176200Machines 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 DIMENSION DATA COMMUNICATIONS UK 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 DIMENSION DATA COMMUNICATIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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