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 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.
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)
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 |