SP NETWORK CONNECTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SP NETWORK CONNECTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SP NETWORK CONNECTIONS LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290066. The accounts status is FULL and accounts are next due on 30/09/2023.

SP NETWORK CONNECTIONS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

JOHNSTON CARMICHAEL LLP BIRCHIN COURT
LONDON
EC3V 9DU

This Company Originates in : United Kingdom
Previous trading names include:
CORE UTILITY SOLUTIONS LIMITED (until 15/03/2010)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC DOMENICO ROSSI Oct 1967 British Director 2017-05-02 CURRENT
MR SEUMUS O'GORMAN Secretary 2014-12-31 CURRENT
VICKY KELSALL Mar 1971 British Director 2022-08-26 CURRENT
ROGER WILLEY Mar 1963 British Director 2007-04-16 UNTIL 2010-03-24 RESIGNED
MR JAMES SUTHERLAND Aug 1966 British Director 2006-01-17 UNTIL 2007-09-19 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2005-06-22 UNTIL 2005-10-05 RESIGNED
MR PHILIP REGINALD PRICE Nov 1962 British Director 2005-01-18 UNTIL 2005-10-05 RESIGNED
DR ERIC JAMES MURRAY Jan 1955 British Director 2002-02-14 UNTIL 2005-07-04 RESIGNED
MR FRANK MITCHELL Dec 1964 British Director 2007-09-19 UNTIL 2022-08-26 RESIGNED
AMRIE ROSS Secretary 2007-10-26 UNTIL 2011-01-07 RESIGNED
MR DAVID RUTHERFORD Jun 1963 British Director 2005-10-05 UNTIL 2006-01-17 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-09-19 UNTIL 2002-02-14 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2003-01-08 UNTIL 2003-05-01 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
ALAN WILLIAM MCCULLOCH Sep 1966 Secretary 2002-02-14 UNTIL 2003-01-08 RESIGNED
ALAN WILLIAM MCCULLOCH Sep 1966 Secretary 2003-05-01 UNTIL 2005-09-30 RESIGNED
RHONA GREGG Secretary 2006-06-30 UNTIL 2007-10-26 RESIGNED
MICHAEL HOWARD DAVIES Secretary 2011-01-07 UNTIL 2014-12-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-09-19 UNTIL 2002-02-14 RESIGNED
DAVID JOHN HILL May 1953 British Director 2005-07-04 UNTIL 2007-09-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-09-19 UNTIL 2002-02-14 RESIGNED
PAUL SCOTT BROWN Jun 1969 British Director 2010-01-19 UNTIL 2015-01-31 RESIGNED
MR ALAN ALEXANDER BRYCE Sep 1960 British Director 2007-09-19 UNTIL 2009-10-01 RESIGNED
PETER VINCENT CAROLAN Jul 1964 Irish Director 2002-02-14 UNTIL 2004-12-31 RESIGNED
ADRIAN JAMES MACANDREW COATS Apr 1955 British Director 2007-09-19 UNTIL 2009-12-31 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2005-07-04 UNTIL 2006-06-30 RESIGNED
MR NEIL DAVID COCKER Oct 1966 British Director 2002-02-14 UNTIL 2005-10-05 RESIGNED
JONATHAN DAVID FORT Dec 1962 British Director 2005-10-05 UNTIL 2006-09-18 RESIGNED
CRAIG STEVENS Nov 1970 British Director 2007-10-01 UNTIL 2010-07-30 RESIGNED
GEORGE JOSEPH KIRK May 1963 British Director 2007-09-19 UNTIL 2009-09-01 RESIGNED
MS NICOLA MARY CONNELLY Sep 1970 British Director 2015-04-30 UNTIL 2017-02-01 RESIGNED
JOHN IVOR GIBBONS MENZIES Mar 1944 British Director 2002-02-14 UNTIL 2003-03-31 RESIGNED
CHRISTOPHER WRIGHT Jul 1961 British Director 2004-05-24 UNTIL 2005-04-29 RESIGNED
STEPHEN ALAN WOOD Dec 1949 British Director 2002-02-14 UNTIL 2005-07-04 RESIGNED
WILLIAM GLENDINNING MCCLYMONT Jun 1960 British Director 2002-02-14 UNTIL 2005-10-31 RESIGNED
ALAN ROSS THOMPSON Apr 1951 British Director 2003-04-01 UNTIL 2006-04-30 RESIGNED
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2002-02-14 UNTIL 2004-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sp Power Systems Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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