Birchills Telecom Limited
- Company number
- 06602617
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 May 2008
- Nature of business
- Other telecommunications activities
- Corporate group
- Simwood Group PLC (6 companies)
Registered office
Previous names
- Birchells Telecom Limited (until 7 Mar 2011)
- Cloudnet Telecommunications Limited (until 24 Feb 2011)
- Cloud Net Limited (until 10 Nov 2010)
- Research Driven Talent Development Ltd (until 6 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Bridget | Secretary | 27 May 2008 | 1 Mar 2009 |
| CHANCE, Charles Richard | Director | 2 Mar 2009 | 1 Sep 2010 |
| HILL, David Benjamin | Secretary | 1 Mar 2009 | 1 Nov 2018 |
| HILL, David Benjamin | Director | 27 May 2008 | 1 Nov 2018 |
| DAVIES, Grahame Brian | Director | 1 Oct 2019 | 25 Nov 2022 |
| WOODHEAD, Rachel Claire | Director | 10 Nov 2025 | |
| FARMER, Peter James | Secretary | 10 Nov 2025 | |
| SOUTER, John Bernard | Director | 10 Nov 2025 | |
| WOODHEAD, Simon Paul | Director | 1 Oct 2019 | |
| CHANCE, Charles Richard | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hills Steadfast Industries Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 1 Nov 2018 |
| Sipcentric Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Nov 2018 | 8 Nov 2019 |
| Simwood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£1,003 | £2,593 | 2 |
| 30 Nov 2024 | - | £11,502 | 2 |
| 30 Nov 2023 | - | £12,104 | 3 |
| 30 Nov 2022 | -£27,869 | £28,819 | 3 |
| 30 Nov 2021 | -£158,730 | £56,974 | 3 |
| 30 Nov 2020 | - | - | - |
| 30 Nov 2019 | - | - | - |
| 30 Apr 2019 | £356,579 | £16,091 | - |
| 30 Apr 2018 | - | £40,159 | - |
| 30 Apr 2017 | - | £21,688 | - |
| 30 Apr 2016 | - | £30,836 | - |
| 30 Apr 2015 | - | £80,882 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
Birchills Telecom Limited → Simwood Group PLC
Directors’ other companies
- CHANCE, Charles Richard - Director at Sipcentric Ltd
- CHANCE, Charles Richard - Director at Simwood Group PLC
- CHANCE, Charles Richard - Director at Simwood Esms Limited
- CHANCE, Charles Richard - Director at Simwood Networks Limited
- CHANCE, Charles Richard - Director at Simwood Futures Limited
- SOUTER, John Bernard - Director at Sipcentric Ltd
- SOUTER, John Bernard - Director at Simwood Networks Limited
- SOUTER, John Bernard - Director at Simwood Limited
- SOUTER, John Bernard - Director at Simwood Futures Limited
- SOUTER, John Bernard - Director at Simwood Group PLC
Companies at the same address
- Simwood Esms Limited (03379831)
- Simwood Group PLC (09734922)
- Simwood Limited (14664356)
- Simwood Networks Limited (13050952)
- Sipcentric Ltd (07365592)