Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
BT Iot Networks Limited
- Incorporated
- 19 December 1988 (37 years)
- Previously known as
- Transcomm UK Limited (until 27 June 2018)Ram Mobile Data Limited (until 13 March 2001)Burginhall 279 Limited (until 31 March 1989)
- Industry
- Other information technology service activities (62090)
- Directors
- Alastair Maitland-Tong
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Maitland-Tong, Alastair
Director · Appointed 7 June 2018
British
Born September 1982 (44)
Director · Appointed 7 June 2018
British
Born March 1981 (45)
Corporate Secretary · Appointed 3 August 2005
Officer history (55 former)
28 February 2020
Resigned Beglerbegovic, Dinko as Director
11 June 2018
Resigned Shorters, Laura as Director
8 June 2018
7 June 2018
7 June 2018
Appointed Maitland-Tong, Alastair as Director
7 June 2018
Appointed Beglerbegovic, Dinko as Director
31 May 2017
Appointed Shorters, Laura as Director
31 May 2017
2 August 2016
Resigned Longbottom, Danny as Director
2 August 2016
1 August 2016
1 August 2016
16 July 2015
10 July 2014
10 July 2014
Resigned Shaw, Timothy James Beresford as Director
10 July 2014
18 June 2014
Appointed Longbottom, Danny as Director
6 June 2014
17 December 2012
Resigned Lambert, Daniel as Director
22 September 2011
Appointed Lambert, Daniel as Director
22 September 2011
22 September 2011
13 August 2010
Resigned Baird, Adam John as Director
9 December 2008
Resigned Patel, Chetan Kumar as Director
30 May 2008
Appointed Baird, Adam John as Director
30 April 2008
Resigned Bowen, David as Director
31 January 2008
31 January 2008
21 May 2007
12 July 2006
10 July 2006
3 April 2006
3 April 2006
Resigned Modi, Rajul Kishore as Director
8 March 2006
8 March 2006
8 March 2006
6 March 2006
28 February 2006
Resigned Mcnulty, Kevin as Director
10 October 2005
Appointed Patel, Chetan Kumar as Director
6 September 2005
Resigned Hunt, Ashton Willis as Director
3 August 2005
Appointed Bowen, David as Director
3 August 2005
3 August 2005
1 August 2005
Resigned Furmston, Jonathan Mark as Director
27 July 2005
27 July 2005
Resigned Mancz, George Michael as Director
28 April 2005
28 April 2005
Appointed Shaw, Timothy James Beresford as Director
13 July 2004
Appointed Hunt, Ashton Willis as Director
31 May 2004
Resigned Noad, Charles Edwin Adrian, Dr as Director
19 May 2004
Appointed Modi, Rajul Kishore as Director
19 May 2004
Appointed Mcnulty, Kevin as Director
19 May 2004
Resigned Coppin, Raymond as Director
19 March 2004
19 March 2004
Appointed Coppin, Raymond as Director
19 March 2004
19 March 2004
Appointed Mancz, George Michael as Director
19 March 2004
19 March 2004
19 March 2004
Appointed Furmston, Jonathan Mark as Director
19 March 2004
31 January 2003
28 November 2002
28 November 2002
31 January 2002
31 January 2002
31 January 2002
11 July 2000
Resigned Gardner, James Douglas as Director
11 July 2000
Resigned Jarvis, John Edwin as Director
11 July 2000
11 July 2000
11 July 2000
Appointed Noad, Charles Edwin Adrian, Dr as Director
11 July 2000
11 July 2000
Resigned Gardner, James Douglas as Secretary
11 July 2000
11 July 2000
Resigned Jarvis, John Edwin as Secretary
11 July 2000
Resigned Ormrod, James Alexander as Director
11 July 2000
Resigned Harrell, Michael Kail as Director
11 July 2000
28 February 2000
Appointed Ormrod, James Alexander as Director
28 February 2000
Appointed Jarvis, John Edwin as Director
3 December 1999
Resigned Shackleford, Steve Donald as Director
3 December 1999
Appointed Gardner, James Douglas as Director
17 March 1998
20 November 1995
Resigned Magnusson, Bo as Director
31 October 1995
Resigned Texier, Alain as Director
21 August 1995
Resigned Parker, Alain as Director
6 April 1995
Appointed Parker, Alain as Director
6 April 1995
Resigned Chereau, Benoit as Director
19 December 1994
Resigned Beaudouin, Jean Francois as Director
21 November 1994
Appointed Beaudouin, Jean Francois as Director
21 November 1994
Resigned Leon, Francois as Director
3 March 1994
Appointed Shackleford, Steve Donald as Director
11 February 1994
Resigned Mccue, John William as Director
1 December 1993
Resigned Aron, Carl Robert as Director
1 December 1993
Resigned Shea, Cherrill Edwina as Director
31 July 1993
Resigned Katsouris, James as Secretary
31 July 1993
31 July 1993
Resigned Apicella, Steven Thomas as Secretary
24 June 1993
Appointed Jarvis, John Edwin as Secretary
24 June 1993
Appointed Gardner, James Douglas as Secretary
28 February 1992
Appointed Mccue, John William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1800000
Group structure 19 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 30 June 2026 | Change of details for a person with significant control |
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