CITYCOM SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

08140718

Incorporation date

12/07/2012

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-19

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (6 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (3 pages)

04/09/2024

Notification of Daldorch Estates Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

02/09/2024

Change of details for Daldorch Estates Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

30/08/2024

Withdrawal of a person with significant control statement on 2024-08-30

View PDF (2 pages)

15/08/2024

Cessation of Daldorch Estates Limited as a person with significant control on 2024-05-29

View PDF (1 pages)

15/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (6 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (3 pages)

12/03/2024

Change of details for Daldorch Estates Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

01/02/2024

Cessation of Mark Peter Whiteman as a person with significant control on 2020-07-17

View PDF (1 pages)

01/02/2024

Cessation of Ian Summerfield as a person with significant control on 2020-07-17

View PDF (1 pages)

01/02/2024

Notification of Daldorch Estates Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

01/02/2024

Change of details for Daldorch Estates Limited as a person with significant control on 2022-01-13

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

02/05/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (6 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/03/2022

Registration of charge 081407180001, created on 2022-03-16

View PDF (46 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

11/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-13

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (6 pages)

03/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/04/2021

Resolutions

View PDF (1 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

08/07/2020

Change of details for Mr Ian Summerfield as a person with significant control on 2020-07-07

View PDF (2 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/10/2019

Second filing of Confirmation Statement dated 12/07/2019

View PDF (7 pages)

17/09/2019

12/07/19 Statement of Capital gbp 2950.00

View PDF (5 pages)

01/03/2019

Director's details changed for Mr Mark Peter Whiteman on 2019-02-25

View PDF (2 pages)

01/03/2019

Change of details for Mr Mark Peter Whiteman as a person with significant control on 2019-02-25

View PDF (2 pages)

28/02/2019

Director's details changed for Mr Vasim Ul-Haq on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

16/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

20/07/2017

Notification of Mark Peter Whiteman as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Ian Summerfield as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (3 pages)

12/04/2017

Sub-division of shares on 2017-03-24

View PDF (4 pages)

06/04/2017

Resolutions

View PDF (2 pages)

05/04/2017

Resolutions

View PDF (1 pages)

05/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

17/01/2017

Termination of appointment of Ian Summerfield as a director on 2016-12-14

View PDF (1 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

28/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

24/07/2016

Director's details changed for Ian Summerfield on 2016-05-04

View PDF (2 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (5 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/06/2015

Director's details changed for Ian Summerfield on 2015-06-23

View PDF (2 pages)

20/01/2015

Appointment of Mr Vasim Ul-Haq as a director on 2014-12-22

View PDF (2 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (4 pages)

08/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-12

View PDF (16 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

26/06/2014

Certificate of change of name

View PDF (3 pages)

23/05/2014

Current accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

07/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

16/04/2014

Appointment of Mr Mark Peter Whiteman as a director

View PDF (2 pages)

28/02/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

05/08/2013

Director's details changed for Ian Summerfield on 2013-07-12

View PDF (2 pages)

05/08/2013

Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2013-08-05

View PDF (1 pages)

12/07/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.63M
-
0.00
0.00
-

2022
3
2.01M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ul Haq, Vasim	Director	22/12/2014 - Present	14
Summerfield, Ian	Director	12/07/2012 - 14/12/2016	9
Whiteman, Mark Peter	Director	01/12/2013 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITYCOM SOLUTIONS (UK) LIMITED

CITYCOM SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITYCOM SOLUTIONS (UK) LIMITED?

CITYCOM SOLUTIONS (UK) LIMITED is currently Active. It was registered on 12/07/2012 .

Where is CITYCOM SOLUTIONS (UK) LIMITED located?

CITYCOM SOLUTIONS (UK) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CITYCOM SOLUTIONS (UK) LIMITED do?

CITYCOM SOLUTIONS (UK) LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CITYCOM SOLUTIONS (UK) LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.