SCALABLE COMMUNICATIONS LIMITED - NELSON
Company Profile | Company Filings |
Overview
SCALABLE COMMUNICATIONS LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
SCALABLE COMMUNICATIONS LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441929. The accounts status is DORMANT.
SCALABLE COMMUNICATIONS LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03441929. The accounts status is DORMANT.
SCALABLE COMMUNICATIONS LIMITED - NELSON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
SCALABLE PLC (until 15/04/2008)
SCALABLE PLC (until 15/04/2008)
SCALABLE NETWORKS PLC (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2022 | 07/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 | CURRENT |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2016-12-23 | CURRENT |
MR JAMES DAVID GEORGE MURRAY | Feb 1970 | British | Director | 2010-10-01 UNTIL 2016-12-23 | RESIGNED |
MR GAVIN PETER GRIGGS | Secretary | 2013-04-08 UNTIL 2016-12-23 | RESIGNED | ||
MR DAVID LEWIS MCGLENNON | Secretary | 2016-12-23 UNTIL 2019-02-01 | RESIGNED | ||
EDWARD JOHN MARSTON SPURRIER | Secretary | 2010-10-01 UNTIL 2013-04-08 | RESIGNED | ||
MR NEIL MULLER | Oct 1971 | British | Director | 2016-12-23 UNTIL 2018-06-22 | RESIGNED |
CHRISTOPHER RICHARD STEVENS | Dec 1969 | British | Director | 2005-12-09 UNTIL 2010-10-01 | RESIGNED |
MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2010-10-01 UNTIL 2015-09-30 | RESIGNED |
MR JAMES PATRICK TOYNE SEWELL | Jan 1971 | British | Director | 2010-10-01 UNTIL 2014-04-30 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2016-12-23 UNTIL 2017-10-24 | RESIGNED |
MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2016-03-11 UNTIL 2016-12-23 | RESIGNED |
MR FRANCIS ANTHONY ORR | Jun 1972 | British | Director | 2012-05-10 UNTIL 2016-03-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 1997-09-30 UNTIL 1997-09-30 | RESIGNED | ||
MR ALAN MCGIBBON | Feb 1958 | British | Director | 1997-09-30 UNTIL 2002-12-30 | RESIGNED |
DENNY MEIJER | Mar 1967 | Dutch | Director | 1998-03-04 UNTIL 2012-04-06 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2010-10-01 UNTIL 2013-02-06 | RESIGNED |
GEORGE MARTIN LEGG | Oct 1960 | British | Director | 2008-03-03 UNTIL 2010-10-01 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2013-04-08 UNTIL 2016-12-23 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR SIMON DAVID BROWN | Mar 1966 | British | Director | 1997-09-30 UNTIL 2012-03-23 | RESIGNED |
CHARLES EDWARD FENN BAKER | Oct 1960 | British | Director | 2011-03-02 UNTIL 2013-04-08 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-30 UNTIL 1997-09-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-30 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Telecoms Limited | 2019-07-12 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Corporate Services Trading Limited | 2016-04-06 - 2019-07-12 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |