PURE BROADBAND LTD - LONDON
Company Profile | Company Filings |
Overview
PURE BROADBAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE BROADBAND LTD was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PURE BROADBAND LTD was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PURE BROADBAND LTD - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUREBROADBAND LIMITED (until 20/06/2013)
SUREBROADBAND LIMITED (until 20/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2022-07-08 | CURRENT | ||
MR KA YIU YEUNG | Sep 1984 | British | Director | 2022-07-08 | CURRENT |
DR FURQAN ALAMGIR | Feb 1985 | British | Director | 2022-07-08 | CURRENT |
MR DAVID MICHAEL WOOD | Apr 1960 | British | Director | 2012-06-11 UNTIL 2022-07-08 | RESIGNED |
MR JOSEPH TANDEY | Apr 1982 | British | Director | 2014-03-01 UNTIL 2017-12-08 | RESIGNED |
MR MARK ROZENBROEK | Apr 1960 | British | Director | 2012-06-11 UNTIL 2022-07-08 | RESIGNED |
MR JOHN ANTONY JOPLING | Jan 1972 | British | Director | 2021-08-01 UNTIL 2022-07-08 | RESIGNED |
MR ALAN CHESHIRE | Nov 1964 | British | Director | 2011-09-02 UNTIL 2022-07-08 | RESIGNED |
MR ADRIAN BRIDGE | Nov 1951 | British | Director | 2009-02-18 UNTIL 2011-10-03 | RESIGNED |
MR ADRIAN BOLSTER | Jan 1976 | British | Director | 2014-03-01 UNTIL 2022-07-08 | RESIGNED |
MR ADRIAN BRIDGE | Nov 1951 | British | Secretary | 2009-02-18 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Cheshire | 2022-07-08 - 2022-09-28 | 11/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Connexin Networks Limited | 2022-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adrian Bolster | 2016-04-06 - 2022-09-28 | 1/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |