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Company Information for

BT MANAGED SERVICES (NO.2) LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
07378841
Private Limited Company
Active

Company Overview

About Bt Managed Services (no.2) Ltd
BT MANAGED SERVICES (NO.2) LIMITED was founded on 2010-09-16 and has its registered office in London. The organisation's status is listed as "Active". Bt Managed Services (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BT MANAGED SERVICES (NO.2) LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 07378841
Company ID Number 07378841
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 19:40:09
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 BT MANAGED SERVICES (NO.2) LIMITED

Company Officers of BT MANAGED SERVICES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN FISHER
Director 2016-06-30
JAMES ALLEN HENNAH
Director 2016-06-30
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PATTISON
Director 2014-10-01 2016-06-30
IAIN MORRISON
Director 2014-10-01 2015-12-31
STEVEN PAUL HAINES
Director 2011-05-23 2014-10-03
LAKH JEMMETT
Director 2013-03-19 2014-09-22
NEIL JOHN TAYLOR
Director 2013-03-19 2014-07-08
MARK WHITLEY
Director 2011-05-23 2013-03-19
LINDSAY PEARSON
Director 2011-03-31 2012-11-09
JOHN CHRISTOPHER CHALLIS
Director 2010-09-16 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FISHER BT MANAGED SERVICES LIMITED Director 2014-11-04 CURRENT 2007-11-09 Active
ELANOR JOAN PETRA WARWICK B.W. WARWICK AND SONS LIMITED Director 1998-02-27 - 1999-04-14 RESIGNED 1963-10-16 Active
JAMES ALLEN HENNAH BT MANAGED SERVICES LIMITED Director 2014-11-06 CURRENT 2007-11-09 Active
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 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
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTISON
2016-08-09AP01DIRECTOR APPOINTED MR DAMIAN FISHER
2016-08-09AP01DIRECTOR APPOINTED MR JAMES ALLEN HENNAH
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON
2015-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0116/09/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAINES
2014-10-02AP01DIRECTOR APPOINTED MR ANDREW PATTISON
2014-10-02AP01DIRECTOR APPOINTED IAIN MORRISON
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LAKH JEMMETT
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0116/09/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2013-09-30AR0116/09/13 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AP01DIRECTOR APPOINTED MR NEIL JOHN TAYLOR
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITLEY
2013-03-28AP01DIRECTOR APPOINTED LAKH JEMMETT
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY PEARSON
2012-10-12AR0116/09/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MR MARK WHITLEY
2011-11-22AP01DIRECTOR APPOINTED MR STEVEN PAUL HAINES
2011-09-21AR0116/09/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AP01DIRECTOR APPOINTED MR LINDSAY PEARSON
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-03-23AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BT MANAGED SERVICES (NO.2) 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 BT MANAGED SERVICES (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT MANAGED SERVICES (NO.2) 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

Intangible Assets
Patents
We have not found any records of BT MANAGED SERVICES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT MANAGED SERVICES (NO.2) LIMITED
Trademarks
We have not found any records of BT MANAGED SERVICES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT MANAGED SERVICES (NO.2) 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 BT MANAGED SERVICES (NO.2) 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 BT MANAGED SERVICES (NO.2) 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 BT MANAGED SERVICES (NO.2) 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 BT MANAGED SERVICES (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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