FIBRESPEED LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIBRESPEED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIBRESPEED LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06340164. The accounts status is FULL and accounts are next due on 30/09/2024.
FIBRESPEED LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06340164. The accounts status is FULL and accounts are next due on 30/09/2024.
FIBRESPEED LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR - THE RELAY BUILDING
LONDON
ENGLAND
E1 7PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. YANNICK ANDRE PATRICE GAEL LEBOYER | Sep 1974 | French | Director | 2023-09-15 | CURRENT |
ROBERT MERKEL | Sep 1965 | American | Director | 2018-08-24 | CURRENT |
MICHAEL JOHN MOONEY | Sep 1967 | American | Director | 2020-01-31 | CURRENT |
MR GARY PLUMPTON | Nov 1965 | British | Director | 2009-12-10 UNTIL 2011-01-21 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-08-10 UNTIL 2007-08-10 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-08-10 UNTIL 2007-08-10 | RESIGNED | ||
SHEREE JAGGARD | May 1974 | Secretary | 2008-02-06 UNTIL 2011-07-21 | RESIGNED | |
JASON BLAKE NICHOLS | Secretary | 2011-07-21 UNTIL 2014-05-15 | RESIGNED | ||
EDITH SHIH | Jan 1952 | British | Secretary | 2007-08-10 UNTIL 2008-02-06 | RESIGNED |
CLAIRE ELIZABETH FENWICK | Jun 1975 | British | Director | 2014-04-16 UNTIL 2014-05-15 | RESIGNED |
JONATHAN WATTS | Dec 1954 | British | Director | 2008-02-06 UNTIL 2011-07-21 | RESIGNED |
CHRISTOPHER SMEDLEY | Nov 1967 | British | Director | 2007-08-10 UNTIL 2014-05-15 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2007-08-10 UNTIL 2008-02-06 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Director | 2007-08-10 UNTIL 2008-02-06 | RESIGNED |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2007-08-10 UNTIL 2008-02-06 | RESIGNED |
MR HANS ANDREAS LEHMANN | May 1974 | Danish,Canadian | Director | 2017-12-18 UNTIL 2020-01-31 | RESIGNED |
SHEREE JAGGARD | May 1974 | New Zealander/British | Director | 2011-07-21 UNTIL 2014-04-16 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2012-01-18 UNTIL 2014-05-15 | RESIGNED |
DAVID CASTLEDINE | Mar 1972 | British | Director | 2008-02-06 UNTIL 2009-12-10 | RESIGNED |
KEN DESGARENNES | Oct 1970 | American | Director | 2014-05-15 UNTIL 2017-12-18 | RESIGNED |
WENDY JEAN CASSITY | Mar 1975 | American | Director | 2017-12-18 UNTIL 2018-08-24 | RESIGNED |
DANIEL PHILIP CARUSO | Jul 1963 | American | Director | 2014-05-15 UNTIL 2017-12-18 | RESIGNED |
SCOTT EDWARD BEER | May 1969 | American | Director | 2014-05-15 UNTIL 2015-11-03 | RESIGNED |
CLAIRE ELIZABETH BAYLEY | Jun 1975 | British | Director | 2013-05-08 UNTIL 2014-04-15 | RESIGNED |
MR MICHAEL CLEMENT AINGER | Apr 1963 | British | Director | 2007-08-10 UNTIL 2014-05-15 | RESIGNED |
JESPER PARLOV AAGAARD | Sep 1973 | Danish | Director | 2021-10-15 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zayo Group Uk Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geo Networks Limited | 2016-04-06 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |