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Home > England & Wales Companies > ANCOTEL UK LTD
Company Information for

ANCOTEL UK LTD

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH,
Company Registration Number
05946432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ancotel Uk Ltd
ANCOTEL UK LTD was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ancotel Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ANCOTEL UK LTD
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
UNITED KINGDOM
W14 0QH
Other companies in E1W
 
Filing Information
Company Number 05946432
Company ID Number 05946432
Date formed 2006-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts FULL
Last Datalog update: 2017-12-16 11:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCOTEL UK LTD
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Company Officers of ANCOTEL UK LTD

Current Directors
Officer Role Date Appointed
PETER JAMES WATERS
Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN LOUISE HERRICK
Director 2013-05-30 2014-05-01
FRANK ZACHMAN
Director 2012-07-02 2014-05-01
JORDAN COSEC LIMITED
Company Secretary 2009-02-02 2012-07-02
UDO MULLER
Company Secretary 2006-09-26 2012-07-02
UDO MULLER
Director 2006-09-26 2012-07-02
KLAUS-JURGEN ORTH
Director 2006-09-26 2012-07-02
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2006-09-26 2009-02-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES WATERS EQUINIX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 2000-05-22 Active
PETER JAMES WATERS EQUINIX CORPORATION LIMITED Director 2009-07-31 CURRENT 2000-08-04 Active
PETER JAMES WATERS EQUINIX (SERVICES) LIMITED Director 2009-07-31 CURRENT 2000-05-22 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-29DS01Application to strike the company off the register
2017-08-09CH01Director's details changed for Peter James Waters on 2017-07-31
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-05-19CH01Director's details changed for Peter James Waters on 2017-05-01
2017-02-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2017-02-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Peter James Waters on 2015-04-30
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-19TM01Termination of appointment of a director
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ZACHMAN
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Frank Zachman on 2013-09-06
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 06/09/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATERS / 06/09/2013
2013-06-03AP01DIRECTOR APPOINTED PETER JAMES WATERS
2013-06-03AP01DIRECTOR APPOINTED KATHRYN LOUISE HERRICK
2012-10-11AR0126/09/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2012-09-11AP01DIRECTOR APPOINTED FRANK ZACHMAN
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR UDO MULLER
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-JURGEN ORTH
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY UDO MULLER
2012-05-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-27AR0126/09/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AR0126/09/10 FULL LIST
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2009-10-05AR0126/09/09 FULL LIST
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-03-05288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-05-17ELRESS386 DISP APP AUDS 12/12/06
2007-05-17ELRESS366A DISP HOLDING AGM 12/12/06
2006-09-26288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION 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 ANCOTEL UK LTD 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 ANCOTEL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCOTEL UK LTD 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ANCOTEL UK LTD

Intangible Assets
Patents
We have not found any records of ANCOTEL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANCOTEL UK LTD
Trademarks
We have not found any records of ANCOTEL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCOTEL UK LTD. 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 ANCOTEL UK LTD 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 LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ANCOTEL UK LTD 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 ANCOTEL UK LTD 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 ANCOTEL UK LTD any grants or awards.
Ownership
    • EQUINIX INC : Ultimate parent company : US
      • Equinix Europe Ltd
      • Equinix Group Ltd
      • Equinix (Services) Ltd
      • Equinix Corp Ltd
      • Equinix Corporation Ltd
      • Equinix Investments Ltd
      • Equinix (UK) Ltd
      • Equinix (London) Ltd
      • Equinix UK Limited
      • Equinix UK Ltd
      • ancotel UK Ltd
    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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