This company is commonly known as Shimmer Telecom Limited. The company was founded 21 years ago and was given the registration number 04578962. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | SHIMMER TELECOM LIMITED |
|---|---|---|
| Company Number | : | 04578962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Homefield Farm, Upper Gatton, Reigate, England, RH2 0TY | Director | 10 April 2015 | Active |
| C/O Begbies Traynor Ground Floor, Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP | Director | 01 March 2020 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 31 August 2023 | Active |
| Quayside Business Centre, Albion Row, East Quayside, Newcastle Upon Tyne, NE6 1LL | Secretary | 01 October 2005 | Active |
| 4 Akenside Terrace, Jesmond, NE2 1TN | Secretary | 31 October 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 31 October 2002 | Active |
| Quayside Business Centre, Albion Row, East Quayside, Newcastle Upon Tyne, NE6 1LL | Director | 19 January 2004 | Active |
| Quayside Business Centre, Albion Row, East Quayside, Newcastle Upon Tyne, NE6 1LL | Director | 31 October 2002 | Active |
| 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN | Director | 29 July 2015 | Active |
| Quayside Business Centre, Albion Row, East Quayside, Newcastle Upon Tyne, United Kingdom, NE6 1LL | Director | 10 April 2015 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 21 December 2017 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 31 October 2002 | Active |
| Blenheim Communications Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-19 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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