FIBRUS NETWORKS LTD - BELFAST


Company Profile Company Filings

Overview

FIBRUS NETWORKS LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FIBRUS NETWORKS LTD was incorporated 12 years ago on 14/05/2012 and has the registered number: NI612703. The accounts status is FULL and accounts are next due on 31/12/2024.

FIBRUS NETWORKS LTD - BELFAST

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANYON PLAZA WEST TOWER
BELFAST
BT1 3LP
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
B4B NETWORKS LTD (until 13/03/2020)
IBUB NETWORKS LTD. (until 06/09/2017)
IBUB COMMUNICATIONS LTD (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC ROLAND KEARNS Feb 1985 Irish Director 2012-05-14 CURRENT
MR SAVVAS KARATAPANIS Jan 1993 Greek Director 2022-09-16 CURRENT
MR CONAL HENRY Jun 1969 Irish Director 2020-06-11 CURRENT
MR LEE CROSSINGHAM Jan 1988 Australian Director 2022-02-14 CURRENT
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2020-05-19 CURRENT
MR DOMINIC ROLAND KEARNS Secretary 2012-05-14 CURRENT
MR JULIAN LIAM SIMPSON Aug 1970 British Director 2018-04-04 UNTIL 2019-04-01 RESIGNED
MR THOMAS O HAGAN Jan 1985 Irish Director 2014-02-01 UNTIL 2014-10-01 RESIGNED
MR THOMAS O HAGAN Jan 1985 Irish Director 2018-04-01 UNTIL 2020-06-11 RESIGNED
ANDREW MATTHEWS Sep 1962 British Director 2020-05-19 UNTIL 2020-11-26 RESIGNED
MS IRIS IVKOVIC Mar 1986 Dutch Director 2021-06-03 UNTIL 2022-06-17 RESIGNED
MS NIAMH BURNS Jun 1969 Irish Director 2018-04-01 UNTIL 2019-11-01 RESIGNED
MR SEAN OG BRENNAN May 1972 Irish Director 2014-10-01 UNTIL 2019-11-01 RESIGNED
MR SEAMUS PATRICK BRADLEY Apr 1978 British Director 2012-05-30 UNTIL 2013-05-17 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2020-11-26 UNTIL 2022-09-16 RESIGNED
MR XIANG XU Jun 1984 Australian Director 2020-05-19 UNTIL 2021-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B4b Group Holdings Ltd 2020-05-19 - 2020-05-19 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
B4b Group Telecoms Limited 2020-05-19 - 2020-05-19 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acorn Holdco Ii Limited 2020-05-19 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
B4b Group Ltd 2018-03-29 - 2020-05-19 Belfast   Ownership of shares 75 to 100 percent
Ibub Tech Co Ltd 2016-04-07 - 2018-03-29 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAPITAL F1 GP2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED EAST MOLESEY Active UNAUDITED ABRIDGED 64301 - Activities of investment trusts
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORELINK RAIL INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRACAPITAL (CHURCHILL) GP 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
JAY THREE DEVELOPMENTS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JLS PROPERTY DEVELOPMENTS LTD Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MONTDORE DEVELOPMENTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
B4B CLOUD LTD BELFAST NORTHERN IRELAND Active -... DORMANT 61100 - Wired telecommunications activities
GRATOM LTD ARMAGH NORTHERN IRELAND Active DORMANT 62020 - Information technology consultancy activities
DATINFRA LTD BALLYMONEY NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ICP (TTT) GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
ICP F2 (TTT) GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
GENNY GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (IT PPP) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (SENSE) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRACAPITAL (BELMOND) GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GEORGE DIGITAL GP 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FIBRUS_NETWORKS_LTD - Accounts 2021-02-11 31-03-2020 £40,787 Cash £109,258 equity
Accounts filed on 30-04-2016 2017-01-19 30-04-2016 £3,267 Cash £-2,768 equity
Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £23,234 Cash £-1,534 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG TRUSTEES BELFAST Active NO ACCOUNTS FILED 99999 - Dormant Company
LISBURN LEISURE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANYON PLACE MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
VERSION 1 TECHNOLOGY LIMITED BELFAST NORTHERN IRELAND Active FULL 62020 - Information technology consultancy activities
LOGICEARTH LEARNING SERVICES LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KEYS EDUCATION & CARE LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS 7KS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
OAK RENEWABLES LIMITED BELFAST UNITED KINGDOM Active FULL 35110 - Production of electricity
NI VENTURE NOMINEES LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies
NI GPI LIMITED BELFAST Active FULL 64303 - Activities of venture and development capital companies