ADMIRAL MANAGED NETWORKS LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

ADMIRAL MANAGED NETWORKS LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Dissolved - no longer trading.
ADMIRAL MANAGED NETWORKS LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242352. The accounts status is TOTAL EXEMPTION FULL.

ADMIRAL MANAGED NETWORKS LIMITED - STONEHOUSE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

THE HUB
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT GALLIE Aug 1971 British Director 2016-07-01 CURRENT
MR MICHAEL ANTHONY PALMER Dec 1945 British Director 2012-10-29 UNTIL 2016-07-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-06-27 UNTIL 2001-06-27 RESIGNED
MR MARTIN BRUCE WOOD Mar 1978 British Director 2011-01-21 UNTIL 2012-10-29 RESIGNED
MR DARRYL MARK MURPHY Mar 1969 British Secretary 2007-02-28 UNTIL 2011-01-21 RESIGNED
MR MICHAEL ANTHONY PALMER Secretary 2012-10-29 UNTIL 2018-01-01 RESIGNED
MARTIN BRUCE WOOD Secretary 2011-01-21 UNTIL 2012-10-29 RESIGNED
REBECCA JANE MCMUELLEN Sep 1969 British Director 2010-09-29 UNTIL 2012-10-29 RESIGNED
MR ROBIN MALCOLM JEST Apr 1965 British Secretary 2001-06-27 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS JOHN WEBSTER Mar 1961 British Director 2007-03-01 UNTIL 2008-07-31 RESIGNED
MR PAUL ANTHONY ALLEN May 1969 British Director 2009-06-26 UNTIL 2012-02-06 RESIGNED
MR JAMES EDWARD PALMER Apr 1974 British Director 2012-10-29 UNTIL 2016-07-01 RESIGNED
MR DARRYL MARK MURPHY Mar 1969 British Director 2007-02-01 UNTIL 2011-01-21 RESIGNED
MR GRAHAM JOHN MCMULLEN Mar 1963 British Director 2001-06-27 UNTIL 2012-10-29 RESIGNED
MR ROBIN MALCOLM JEST Apr 1965 British Director 2001-06-27 UNTIL 2009-06-26 RESIGNED
MR JONATHAN DAVID MARSDEN Aug 1985 British Director 2010-11-05 UNTIL 2012-10-29 RESIGNED
MR DAVID MARSDEN May 1959 British Director 2009-06-26 UNTIL 2012-10-29 RESIGNED
MR JUSTIN DAVID MCCARTHY-HILL May 1967 British Director 2001-06-27 UNTIL 2009-06-26 RESIGNED
JAMES LYNTON CARROLL Aug 1971 British Director 2009-06-26 UNTIL 2012-10-29 RESIGNED
MR ROGER JOHN ALAN BURGESS May 1978 British Director 2010-11-05 UNTIL 2012-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robert Gallie 2016-07-01 8/1971 Cheltenham   Ownership of shares 75 to 100 percent
Nine Telecom Group Limited 2016-04-06 - 2016-07-01 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

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LOCAL TELECOM SERVICE LIMITED BATH ENGLAND Active SMALL 61100 - Wired telecommunications activities
ADMIRAL BUSINESS SYSTEMS LTD. LEICESTER Dissolved... GROUP 46180 - Agents specialized in the sale of other particular products
ADMIRAL VOICE & DATA LIMITED STONEHOUSE ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WORKFLOW AUDIO VISUAL LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ADVANCED ECOBUILD SERVICES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SILVERBUG LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
JENSEN BROOKS INVESTMENTS LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED SALISBURY Dissolved... SMALL 5118 - Agents in particular products
A SECURITY LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ADMIRAL I.T. LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and softwar
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED STONEHOUSE Dissolved... FULL 47429 - Retail sale of telecommunications equipment other than mobile tel
EXCHANGE COMMUNICATIONS NETWORK SERVICES LIMITED BATH ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
ADMIRAL NETWORK INFRASTRUCTURE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
WORKFLOW MANAGED NETWORKS LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VICTORY HOUSE CENTRAL RECHARGES LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TECHNOLOGY SOLUTIONS GROUP LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ADVANCE REACTIVE MAINTENANCE LIMITED HARPENDEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MYALERTSOS LIMITED LEEDS Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Admiral Managed Networks Ltd - Filleted accounts 2019-01-05 30-06-2017 £-111,978 equity

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