ALL.SPACE NETWORKS LIMITED - READING


Company Profile Company Filings

Overview

ALL.SPACE NETWORKS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALL.SPACE NETWORKS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706503. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALL.SPACE NETWORKS LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 1, NOW BUILDING
READING
RG6 1RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISOTROPIC SYSTEMS LTD (until 01/08/2022)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2023-07-05 CURRENT
MR MICHAEL LOHNERT May 1972 American,German Director 2023-07-05 CURRENT
MR JOHN FINNEY Nov 1973 British Director 2015-03-18 CURRENT
MR CHRISTOPHER PLUMMER EMERSON Oct 1972 American Director 2023-09-12 CURRENT
MR NIGEL ADRIAN DAWSON FOX Secretary 2023-05-22 CURRENT
MR CHARLES HANNAFORD Sep 1974 Uk Director 2015-03-01 UNTIL 2015-12-07 RESIGNED
MRS DONNA FINNEY Mar 1967 British Director 2013-09-26 UNTIL 2015-03-17 RESIGNED
MR ROBERT DOONER Sep 1963 Irish Director 2015-07-15 UNTIL 2023-11-08 RESIGNED
MR JOHN WILLIAM DICK Jan 1938 Canadian Director 2018-01-24 UNTIL 2023-07-06 RESIGNED
MR JAMES ASHLEY BRUEGGER Jun 1980 British Director 2021-09-24 UNTIL 2023-07-06 RESIGNED
MS INDIRA HANN Secretary 2021-08-13 UNTIL 2023-05-22 RESIGNED
PROF YANG HAO Mar 1967 British Director 2015-12-07 UNTIL 2017-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Finney 2020-05-06 - 2021-09-24 11/1973 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Boeing Company 2019-01-11 - 2020-05-06 Chicago, Il   Cook County Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Aubrey Collett 2017-03-03 - 2021-09-24 11/1949 Chislehurst   Kent Voting rights 25 to 50 percent as trust
Mr John Finney 2016-05-01 - 2019-01-11 11/1973 London   Ownership of shares 75 to 100 percent

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ALTITUDE ANGEL LTD READING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LIBERTY GLOBAL BROADBAND I LIMITED LONDON Active FULL 70100 - Activities of head offices
BAMBOO SYSTEMS GROUP LIMITED LONDON ENGLAND In... TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
GLOBAL SATELLITE VU LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SERAPHIM SPACE GP LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SERAPHIM SPACE CAMP ACCELERATOR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SERAPHIM SPACE II GP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SERAPHIM SPACE (GENERAL PARTNER) LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
SERAPHIM SPACE (FP) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
SERAPHIM SPACE MANAGER LLP LONDON ENGLAND Active SMALL None Supplied
SERAPHIM STARS 2 LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SERAPHIM SPACE II (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SERAPHIM SPACE ENTERPRISE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Isotropic Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £418,053 Cash £2,063,613 equity
Isotropic Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-11 31-12-2017 £1,207,729 Cash £1,890,804 equity
Isotropic Systems Ltd - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £156,810 Cash £194,529 equity
Isotropic Systems Ltd - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £489,849 Cash £488,181 equity
Dormant Company Accounts - ISOTROPIC SYSTEMS LTD 2015-06-12 30-09-2014 £10 Cash £10 equity

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ALL.SPACE NETWORKS INTERNATIONAL LIMITED READING Active DORMANT 82990 - Other business support service activities n.e.c.
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