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 - NELSON

This company is listed in the following categories:
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 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

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