CHANNEL COMMS LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
CHANNEL COMMS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CHANNEL COMMS LTD was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANNEL COMMS LTD was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANNEL COMMS LTD - BASINGSTOKE
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM DOWN STREET
BASINGSTOKE
RG25 2AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL NETWORK SERVICES LIMITED (until 08/05/2019)
CHANNEL NETWORK SERVICES LIMITED (until 08/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NEIL WILSON | May 1966 | British | Director | 2022-11-15 | CURRENT |
MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2022-11-15 | CURRENT |
MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2022-11-15 | CURRENT |
MR MATHEW OWEN KIRK | May 1970 | British | Director | 2022-11-15 | CURRENT |
MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2022-11-15 | CURRENT |
MR JAMES NEIL WILSON | Secretary | 2022-11-15 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
TREVOR MALCOLM LIFELY | Nov 1962 | British | Director | 1999-12-24 UNTIL 2016-06-01 | RESIGNED |
MR ADAM DENNIS HACKER | May 1979 | British | Director | 2016-06-10 UNTIL 2022-11-15 | RESIGNED |
NICHOLAS JASON BOULTON | Apr 1966 | British | Director | 2005-11-29 UNTIL 2022-11-15 | RESIGNED |
MR DAVID ALEXANDER BEVAN | May 1945 | British | Director | 1999-12-24 UNTIL 2022-11-15 | RESIGNED |
MR DAVID THOMAS BEVAN | Feb 1983 | British | Director | 2016-06-10 UNTIL 2022-11-15 | RESIGNED |
TREVOR MALCOLM LIFELY | Nov 1962 | British | Secretary | 2000-02-29 UNTIL 2016-06-01 | RESIGNED |
MR DAVID ALEXANDER BEVAN | May 1945 | British | Secretary | 1999-12-24 UNTIL 2000-02-29 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 1999-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Communications Holdings Limited | 2022-11-15 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David Alexander Bevan | 2016-04-06 - 2022-11-15 | 5/1945 | Basingstoke |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Nicholas Jason Boulton | 2016-04-06 - 2022-11-15 | 4/1966 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Trevor Malcolm Lifley | 2016-04-06 - 2016-05-31 | 11/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Channel Comms Ltd - Filleted accounts | 2024-01-03 | 31-03-2023 | £670,370 Cash £468,364 equity |
Channel Comms Limited - Filleted accounts | 2022-11-01 | 31-05-2022 | £516,965 Cash £366,057 equity |
Channel Comms Limited - Filleted accounts | 2022-05-11 | 31-05-2021 | £577,217 Cash £346,507 equity |
Channel Comms Limited - Filleted accounts | 2021-03-23 | 31-05-2020 | £456,049 Cash £247,310 equity |
Channel Comms Limited (formerly Channel Network Services Limited) - Filleted accounts | 2019-12-17 | 31-05-2019 | £101,899 Cash £99,243 equity |
Channel Network Services Limited - Filleted accounts | 2018-09-01 | 30-11-2017 | £64,713 Cash £69,783 equity |
Channel Network Services Limited - Abbreviated accounts | 2017-09-01 | 30-11-2016 | £39,561 Cash |
Channel Network Services Limited - Abbreviated accounts | 2016-08-31 | 30-11-2015 | £119,683 Cash |
Channel Network Services Limited - Abbreviated accounts | 2015-09-01 | 30-11-2014 | £96,762 Cash |