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Company Information for

C-MAR TELEINFORMATICS LIMITED

THE ARCHWAY BRIDGE HOUSE, 1-2 RIVERSIDE DRIVE, ABERDEEN, GRAMPIAN, AB11 7LH,
Company Registration Number
SC198499
Private Limited Company
Active

Company Overview

About C-mar Teleinformatics Ltd
C-MAR TELEINFORMATICS LIMITED was founded on 1999-07-29 and has its registered office in Aberdeen. The organisation's status is listed as "Active". C-mar Teleinformatics Limited is a Private Limited Company registered in SCOTLAND 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
C-MAR TELEINFORMATICS LIMITED
 
Legal Registered Office
THE ARCHWAY BRIDGE HOUSE
1-2 RIVERSIDE DRIVE
ABERDEEN
GRAMPIAN
AB11 7LH
Other companies in AB11
 
Previous Names
C-NET SERVICES LIMITED03/05/2002
COMMUNICATIONS AND NETWORKS LIMITED12/08/1999
Filing Information
Company Number SC198499
Company ID Number SC198499
Date formed 1999-07-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-27
Latest return 2016-07-20
Return next due 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:32:28
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 C-MAR TELEINFORMATICS LIMITED

Company Officers of C-MAR TELEINFORMATICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT BOOTH HAWDON
Director 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY BROWN
Director 1999-08-12 2016-09-20
PETER IAIN MURRAY ROWE
Director 1999-08-12 2016-09-20
TRACEY BROWN
Company Secretary 2003-06-01 2016-09-20
DUNCAN STORDY LUMSDEN
Company Secretary 1999-08-12 2003-05-31
CHARLES MARSHALL SCOTT
Director 1999-07-29 1999-08-12
MACKINNONS
Nominated Secretary 1999-07-29 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT BOOTH HAWDON C-MAR SERVICES (UK) LIMITED Director 2014-05-12 CURRENT 1989-10-02 Liquidation
CHRISTOPHER ROBERT BOOTH HAWDON C-MAR GROUP HOLDINGS LTD Director 2014-05-12 CURRENT 1994-10-06 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
2017-02-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROWE
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY TRACEY BROWN
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1984990004
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 14 REGENT QUAY ABERDEEN AB11 5AE
2015-10-03AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-18AR0120/07/15 FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAIN MURRAY ROWE / 10/12/2014
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-12AR0120/07/14 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-20AR0120/07/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-15AR0120/07/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-04AA01PREVSHO FROM 29/12/2010 TO 28/12/2010
2011-08-09AR0120/07/11 FULL LIST
2011-06-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-17AR0120/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 20/07/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MI TRACEY BROWN / 20/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MURRAY ROWE / 20/07/2010
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-13363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29225PREVSHO FROM 30/12/2007 TO 29/12/2007
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007
2008-09-09363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNION BUILDINGS 15 UNION STREET ABERDEEN ABERDEENSHIRE AB11 5BU
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-08-14363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-20363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-02419a(Scot)DEC MORT/CHARGE *****
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-28410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-1788(2)RAD 15/07/02--------- £ SI 230000@1=230000 £ IC 20000/250000
2002-05-29419a(Scot)DEC MORT/CHARGE *****
2002-05-03CERTNMCOMPANY NAME CHANGED C-NET SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/02
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-0588(2)RAD 01/09/99--------- £ SI 19999@1
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-03225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288bSECRETARY RESIGNED
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX
1999-08-12CERTNMCOMPANY NAME CHANGED COMMUNICATIONS AND NETWORKS LIMI TED CERTIFICATE ISSUED ON 12/08/99
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 C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-05-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-05-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-08-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31

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 C-MAR TELEINFORMATICS LIMITED

Intangible Assets
Patents
We have not found any records of C-MAR TELEINFORMATICS LIMITED registering or being granted any patents
Domain Names

C-MAR TELEINFORMATICS LIMITED owns 1 domain names.

teleinformatics.co.uk  

Trademarks
We have not found any records of C-MAR TELEINFORMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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