ALLPOINTS FIBRE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLPOINTS FIBRE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLPOINTS FIBRE NETWORKS LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03401975. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ALLPOINTS FIBRE NETWORKS LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIGANET LIMITED (until 05/09/2023)
M 12 SOLUTIONS LIMITED (until 07/07/2021)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-28 CURRENT
GRAHAM REX MCGREGOR Jan 1977 Canadian Director 2023-07-12 CURRENT
MR PAUL ROBERT HELLINGS Nov 1966 British Director 2023-09-11 CURRENT
JARLATH FINNEGAN Aug 1978 Irish Director 2021-04-15 CURRENT
MRS JAYNE BARBARA SKIPSEY Sep 1960 British Director 1997-07-23 UNTIL 2005-12-30 RESIGNED
SYLVIA ANN BARKER British Secretary 2014-05-01 UNTIL 2020-10-16 RESIGNED
MRS JAYNE BARBARA SKIPSEY Sep 1960 British Secretary 1997-07-23 UNTIL 2006-04-18 RESIGNED
FNCS LIMITED Nominee Director 1997-07-11 UNTIL 1997-07-23 RESIGNED
MR STEPHEN WALKER Jul 1966 British Director 2015-07-01 UNTIL 2018-04-06 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-07-11 UNTIL 1997-07-23 RESIGNED
MR LESLIE WILLIAM SPIERS May 1948 British Director 2014-03-01 UNTIL 2021-04-15 RESIGNED
MR MATTHEW JAMES SKIPSEY Mar 1988 British Director 2014-07-30 UNTIL 2021-04-15 RESIGNED
MR ROBERT JAMES SKINNER Oct 1981 British Director 2021-04-15 UNTIL 2023-07-12 RESIGNED
MR ANDREW JOHN SKIPSEY Oct 1960 British Director 1997-07-23 UNTIL 2021-04-15 RESIGNED
ELLIS JONES COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-04-18 UNTIL 2014-05-01 RESIGNED
MR LUKASZ MICHALAK Aug 1983 British Director 2021-04-15 UNTIL 2023-07-12 RESIGNED
MR PAUL RICHARD GERARD BRAZEL Feb 1959 British Director 2021-04-15 UNTIL 2023-07-12 RESIGNED
MR EDWARD CHARLES BODIAM Apr 1971 British Director 2008-03-01 UNTIL 2008-04-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-04-28 UNTIL 2023-01-07 RESIGNED
MR ROBERT BRUCE STUART BAYNES Sep 1969 British Director 2020-11-12 UNTIL 2021-04-15 RESIGNED
KEVIN JOHN ALLEN Apr 1956 British Director 2014-07-31 UNTIL 2021-04-15 RESIGNED
MRS AMANDA SUSAN KEEGAN Secretary 2020-10-19 UNTIL 2021-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Networks Limited 2023-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Fibre Trading Limited 2023-03-22 - 2023-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Fibre Limited 2021-04-15 - 2023-03-22 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Skipsey 2016-04-06 - 2021-04-15 10/1960 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZUVAN POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ABEBA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
JURASSIC FIBRE LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
SWISH FIBRE LIMITED LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
JURASSIC FIBRE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CUCKOO INTERNET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SWISH FIBRE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SWISH FIBRE NETWORKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
M 12 SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
GIGANET FIBRE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ALLPOINTS FIBRE LIMITED CLAVERDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SWISH FIBRE CONTRACTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
SWISH FIBRE YORKSHIRE LIMITED KNARESBOROUGH Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SFP FIBRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FERN SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FERN NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CUCKOO FIBRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
M_12_Solutions_Limited - Accounts 2021-04-09 31-12-2020 £450,417 Cash £126,833 equity
M_12_Solutions_Limited - Accounts 2020-08-01 31-12-2019 £125,631 Cash £192,978 equity

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