ASSOCIATED NETWORKS (UK) LIMITED - COBHAM


Company Profile Company Filings

Overview

ASSOCIATED NETWORKS (UK) LIMITED is a Private Limited Company from COBHAM and has the status: Active - Proposal to Strike off.
ASSOCIATED NETWORKS (UK) LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2019.

ASSOCIATED NETWORKS (UK) LIMITED - COBHAM

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2019 10/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GUY RUSSELL BAILEY Dec 1979 British Director 2009-06-16 CURRENT
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate Nominee Director 2002-11-29 UNTIL 2002-12-04 RESIGNED
LEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-04 RESIGNED
THEO PETER ZOURZOUVILLYS Feb 1983 British Director 2002-12-04 UNTIL 2004-04-15 RESIGNED
RYSZARD ARTUR SIERAKOWSKI Dec 1950 British Director 2002-12-04 UNTIL 2005-04-19 RESIGNED
RYSZARD ARTUR SIERAKOWSKI Dec 1950 British Director 2008-01-03 UNTIL 2015-01-30 RESIGNED
JAYNE ANNETTE SIERAKOWSKA Mar 1958 British Director 2009-06-16 UNTIL 2011-05-18 RESIGNED
MR PAUL WESLEY JELLICOE Oct 1959 British Director 2002-12-04 UNTIL 2009-09-10 RESIGNED
BENJAMIN ROSS WARREN BAILEY Jul 1984 British Director 2009-06-16 UNTIL 2023-08-01 RESIGNED
ANTHONY JOSEPH SYLVESTER British Secretary 2009-09-18 UNTIL 2015-02-26 RESIGNED
MR PAUL WESLEY JELLICOE Oct 1959 British Secretary 2002-12-04 UNTIL 2009-09-10 RESIGNED
NEILL GEOFFREY SANDERS Jun 1975 British Director 2002-12-04 UNTIL 2007-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Guy Russell Bailey 2016-04-06 12/1979 Chippenham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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