SOUTHERN BUSINESS TECHNOLOGIES LIMITED - DUMMER


Company Profile Company Filings

Overview

SOUTHERN BUSINESS TECHNOLOGIES LIMITED is a Private Limited Company from DUMMER and has the status: Active.
SOUTHERN BUSINESS TECHNOLOGIES LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOUTHERN BUSINESS TECHNOLOGIES LIMITED - DUMMER

This company is listed in the following categories:
61100 - Wired 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
DUMMER
HAMPSHIRE
RG25 2AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2006-01-26 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2002-01-08 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2014-04-15 CURRENT
DR PAUL JAMES BRADFORD Oct 1968 British Director 2002-01-08 CURRENT
JAMES NEIL WILSON Secretary 2009-09-29 CURRENT
MR JAMES NEIL WILSON May 1966 British Director 2009-09-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-15 UNTIL 2001-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-12-06 RESIGNED
JULIAN MITCHELL Dec 1959 British Director 2002-01-08 UNTIL 2013-04-15 RESIGNED
MR DEAN CLIFFORD COLMER Sep 1969 British Director 2002-01-08 UNTIL 2009-09-29 RESIGNED
ROGER PIERS MARDEN BAILEY British Director 2001-12-06 UNTIL 2002-01-08 RESIGNED
RICHARD ANTHONY SWAIN Mar 1976 Secretary 2001-12-06 UNTIL 2002-01-08 RESIGNED
DR PAUL JAMES BRADFORD Oct 1968 British Secretary 2002-01-08 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Bradford 2016-05-11 - 2016-05-11 10/1968 Significant influence or control
Livingbridge 5 Llp 2016-05-11 - 2016-05-11 London   Significant influence or control
Southern Communications Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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