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Company Information for

01 TELECOM LTD

THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB,
Company Registration Number
06862204
Private Limited Company
Active

Company Overview

About 01 Telecom Ltd
01 TELECOM LTD was founded on 2009-03-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 01 Telecom Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
01 TELECOM LTD
 
Legal Registered Office
THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB
Other companies in BN2
 
Filing Information
Company Number 06862204
Company ID Number 06862204
Date formed 2009-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 01:13:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 TELECOM LTD

Company Officers of 01 TELECOM LTD

Current Directors
Officer Role Date Appointed
CLIVE RICHARD GOLLAND
Director 2014-12-11
ALEXANDER JOHN EDWARD LOWER
Director 2009-03-28
MARK GLEN LOWER
Director 2009-03-28
MARK GLEN LOWER
Company Secretary 2009-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE RICHARD GOLLAND
Director 2014-07-01 2014-08-31
BARBARA KAHAN
Director 2009-03-28 2009-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD GOLLAND MOESON CORPORATION LTD Director 2014-07-01 CURRENT 2013-12-13 Active
MARK GLEN LOWER ADMIRALTY COURT FREEHOLD LTD Director 2015-03-12 CURRENT 2015-02-27 Active
MARK GLEN LOWER ADMIRALTY COURT FREEHOLD LTD Director 2015-02-27 CURRENT 2015-02-27 Active
MARK GLEN LOWER ZENHOUND LIMITED Director 2014-07-01 CURRENT 2010-06-07 Dissolved 2016-03-08
MARK GLEN LOWER ZENHOUND COMMUNICATIONS LIMITED Director 2014-07-01 CURRENT 2012-12-21 Dissolved 2016-03-08
MARK GLEN LOWER 01 HOSTELS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
MARK GLEN LOWER LOWER GRAFTON Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-21
MARK GLEN LOWER 01 TELECOM (CORPORATE) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-05-05
MARK GLEN LOWER 01 TELECOM (LONDON) LTD Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2016-01-26
MARK GLEN LOWER 01 PROPERTY LTD Director 2010-03-30 CURRENT 2010-03-30 Dissolved 2014-11-25
MARK GLEN LOWER 01 DESIGN & BUILD LTD Director 2009-07-08 CURRENT 2009-07-08 Active
CREDITREFORM (SECRETARIES) LIMITED ADRIA GLASS LTD Company Secretary 2008-10-02 - 2008-10-31 RESIGNED 2008-10-02 Active
MARK GLEN LOWER 01 PROPERTY SALES (BRIGHTON) LTD Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-03-29
MARK GLEN LOWER 01 PROPERTY INVESTMENT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
MARK GLEN LOWER 01 PROPERTY MAINTENANCE LTD Director 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-11-04
MARK GLEN LOWER 01 PROPERTY SERVICES LTD Director 2007-06-21 CURRENT 2007-06-21 Active
MARK GLEN LOWER 01 PROPERTY GROUP LTD Director 1991-02-28 CURRENT 1991-02-28 Active
MARK GLEN LOWER 01 PROPERTY SALES (BRIGHTON) LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-03-29
MARK GLEN LOWER 01 PROPERTY INVESTMENT LTD Company Secretary 2007-06-25 CURRENT 2007-06-25 Active
MARK GLEN LOWER 01 PROPERTY MAINTENANCE LTD Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-11-04
MARK GLEN LOWER 01 PROPERTY SERVICES LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
MARK GLEN LOWER 01 PROPERTY GROUP LTD Company Secretary 1991-02-28 CURRENT 1991-02-28 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
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068622040001
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 23/05/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 08/04/2016
2016-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDWARD LOWER / 23/03/2016
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0128/03/16 FULL LIST
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08AR0128/03/15 FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GOLLAND
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 07/10/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 07/10/2014
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE OLD FACTORY 30-31 DEVONSHIRE PLACE DEVONSHIRE PLACE BRIGHTON BN2 1QB ENGLAND
2014-10-07AP01DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014
2014-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014
2014-10-07SH0101/07/14 STATEMENT OF CAPITAL GBP 200
2014-10-07SH0101/07/14 STATEMENT OF CAPITAL GBP 150
2014-10-07SH0101/07/14 STATEMENT OF CAPITAL GBP 76
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0128/03/14 FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24AR0128/03/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0128/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE RED HOUSE HORSHAM ROAD, COWFOLD HORSHAM WEST SUSSEX RH13 8BX
2011-03-31AR0128/03/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0128/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 29/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOWER / 29/03/2010
2009-05-07288aDIRECTOR AND SECRETARY APPOINTED MARK LOWER
2009-05-07288aDIRECTOR APPOINTED ALEXANDER LOWER
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-28NEWINCINCORPORATION DOCUMENTS
2009-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 01 TELECOM 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 01 TELECOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-04 Outstanding LLOYDS BANK PLC.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 01 TELECOM LTD

Intangible Assets
Patents
We have not found any records of 01 TELECOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 01 TELECOM LTD
Trademarks
We have not found any records of 01 TELECOM LTD registering or being granted any trademarks
Income
Government Income

Government spend with 01 TELECOM LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-11-20 GBP £3,000 CAP Sport and Recreation

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.

Outgoings
Business Rates/Property Tax
No properties were found where 01 TELECOM 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 01 TELECOM 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 01 TELECOM LTD any grants or awards.
Ownership
    We could not find any group structure information
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