OGI NETWORKS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
OGI NETWORKS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OGI NETWORKS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625793. The accounts status is SMALL and accounts are next due on 30/09/2024.
OGI NETWORKS LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625793. The accounts status is SMALL and accounts are next due on 30/09/2024.
OGI NETWORKS LIMITED - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HODGE HOUSE
CARDIFF
CF10 1DY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
NET SUPPORT UK LIMITED (until 27/05/2021)
NET SUPPORT UK LIMITED (until 27/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM DAVID WYN INNES | Dec 1963 | British | Director | 2022-04-01 | CURRENT |
| MR BENJAMIN ALLWRIGHT | Aug 1970 | British | Director | 2021-01-11 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1998-09-03 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 1998-09-03 | RESIGNED | ||
| MR GILES LAURENCE PHELPS | Apr 1968 | British | Director | 1998-09-03 UNTIL 2022-01-31 | RESIGNED |
| JONATHAN ALEXANDER PHELPS | May 1964 | British | Secretary | 1998-09-03 UNTIL 2012-09-05 | RESIGNED |
| MISS MICHELLE LESCH | Secretary | 2021-01-05 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spectrum Fibre Limited | 2020-10-12 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Giles Laurence Phelps | 2016-09-03 - 2020-10-12 | 4/1968 | Chepstow Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NET SUPPORT UK LIMITED | 2020-10-15 | 31-03-2020 | £64,216 Cash £-60,947 equity |
| NET SUPPORT UK LIMITED | 2019-11-02 | 31-03-2019 | £78,653 Cash £476,970 equity |
| Abbreviated Company Accounts - NET SUPPORT UK LIMITED | 2016-10-29 | 31-03-2016 | £48,037 Cash £988,294 equity |