SHIMMER TELECOM LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SHIMMER TELECOM LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
SHIMMER TELECOM LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

SHIMMER TELECOM LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O BEGBIES TRAYNOR GROUND FLOOR PORTLAND HOUSE 54
NEWCASTLE UPON TYNE
NE1 8AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADEEM RAHMAN Nov 1981 British Director 2020-03-01 CURRENT
LORRAINE FRANCES SMITH Dec 1960 British Director 2023-08-31 CURRENT
MR PAUL HALLER PORTZ Jun 1959 British Director 2015-04-10 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
MR NADEEM RAHMAN Nov 1981 British Director 2017-12-21 UNTIL 2018-12-31 RESIGNED
MR STEPHEN EDWARD DAY Aug 1962 British Director 2015-04-10 UNTIL 2016-12-21 RESIGNED
TRACY ELIZABETH AIREY Jul 1967 British Director 2004-01-19 UNTIL 2015-04-10 RESIGNED
SEAMUS BUTLER Feb 1964 Irish Director 2002-10-31 UNTIL 2015-04-10 RESIGNED
ANDREW COULSON Mar 1968 British Director 2015-07-29 UNTIL 2016-01-28 RESIGNED
TRACY ELIZABETH AIREY Jul 1967 British Secretary 2005-10-01 UNTIL 2015-04-10 RESIGNED
MS SONYA HELEN DIXON Jun 1966 British Secretary 2002-10-31 UNTIL 2005-09-30 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-10-31 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blenheim Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAG MY FINANCE TEAM LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EDCO CAPITAL UK LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TOTALLY SERENE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WITNEY LETTINGS LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OEG GLOBAL LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOBAL FAMILY CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLENHEIM COMMUNICATIONS LTD NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IHUB 2 LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HUMM SOFTWARE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
ASSET FINANCE CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing
PPM STRATEGIC INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHEVALIER (PPM) LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 99999 - Dormant Company
OEG ENERGY GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOR 1940 LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
OEG TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OEG MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OEG MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OEG PARENTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IHUB UK LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
SHIMMER_TELECOM_LIMITED - Accounts 2020-03-19 31-03-2019 £282 Cash £506,066 equity
SHIMMER_TELECOM_LIMITED - Accounts 2018-12-18 31-03-2018 £9,111 Cash £525,757 equity
SHIMMER_TELECOM_LIMITED - Accounts 2017-12-23 31-03-2017 £20,551 Cash £580,645 equity
SHIMMER_TELECOM_LIMITED - Accounts 2016-04-06 31-03-2015 £513,347 Cash £488,901 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL EMPLOYMENT AGENCY (NORTH EAST) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
DECADEON HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
MILLS & CO. SOLICITORS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
PRECURSOR SOC LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.