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 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
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)
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 |
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 |