COMPLETE NETWORKS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
COMPLETE NETWORKS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active - Proposal to Strike off.
COMPLETE NETWORKS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838904. The accounts status is SMALL and accounts are next due on 30/09/2023.
COMPLETE NETWORKS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838904. The accounts status is SMALL and accounts are next due on 30/09/2023.
COMPLETE NETWORKS LIMITED - GODALMING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
GU7 2QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOICE 4 NET LIMITED (until 19/12/2006)
VOICE 4 NET LIMITED (until 19/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DUNCAN HARBER | Nov 1971 | British | Director | 2024-01-23 | CURRENT |
| MR RICHARD EDWARD BURKE | Jan 1979 | British | Director | 2021-03-02 | CURRENT |
| MR ANTHONY CLIVE LEPHARD | Apr 1969 | British | Director | 2007-01-02 UNTIL 2008-10-16 | RESIGNED |
| DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2021-03-02 UNTIL 2023-04-30 | RESIGNED |
| MICHAEL ADRIAN JONES | Apr 1961 | British | Director | 2011-03-10 UNTIL 2021-03-02 | RESIGNED |
| TIMOTHY NIGEL HUGHES | Apr 1959 | British | Director | 2007-01-02 UNTIL 2019-01-29 | RESIGNED |
| MR STEVEN PAUL HARRISON | Jul 1966 | British | Director | 2006-06-06 UNTIL 2008-10-16 | RESIGNED |
| MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2006-06-06 UNTIL 2006-06-06 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2023-04-27 UNTIL 2024-01-22 | RESIGNED |
| MR PAUL RUSSELL MOORE | Oct 1958 | United Kingdom | Secretary | 2007-01-02 UNTIL 2010-11-01 | RESIGNED |
| MICHAEL JONES | Secretary | 2006-06-06 UNTIL 2007-06-04 | RESIGNED | ||
| MR TIMOTHY NIGEL HUGHES | Secretary | 2010-11-01 UNTIL 2019-01-29 | RESIGNED | ||
| MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2006-06-06 UNTIL 2006-06-06 | RESIGNED |
| MR PAUL RUSSELL MOORE | Oct 1958 | United Kingdom | Director | 2007-01-02 UNTIL 2010-11-01 | RESIGNED |
| MR JOHN PAUL ROGERS | Jun 1969 | British | Director | 2008-05-01 UNTIL 2009-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow Business Communications Ps Limited | 2021-03-02 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Adrian Jones | 2016-04-06 - 2021-03-02 | 4/1961 | Leominster Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Wendy Jones | 2016-04-06 - 2021-03-02 | 1/1966 | Godalming | Ownership of shares 25 to 50 percent |
| Mr Timothy Nigel Hughes | 2016-04-06 - 2019-01-29 | 4/1959 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |