COMMUNICATIONS NETWORKING SERVICES (UK) - LONDON
Company Profile | Company Filings |
Overview
COMMUNICATIONS NETWORKING SERVICES (UK) is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMUNICATIONS NETWORKING SERVICES (UK) was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840475. The accounts status is FULL.
COMMUNICATIONS NETWORKING SERVICES (UK) was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840475. The accounts status is FULL.
COMMUNICATIONS NETWORKING SERVICES (UK) - 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 / 3 | 31/03/2023 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA BROOKS | Aug 1966 | Swedish | Director | 2021-08-25 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-01-05 | CURRENT | ||
MICHELLE JAYNE EARNSHAW | Dec 1977 | British | Director | 2023-10-16 | CURRENT |
MR MATTHEW ROBERT WEDGEWOOD | Aug 1972 | British | Director | 2019-06-17 | CURRENT |
MR ANDREW JOHN TANNER | May 1952 | British | Director | 2002-07-08 UNTIL 2002-08-09 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Secretary | 1993-11-17 UNTIL 1998-01-12 | RESIGNED |
MR TIMOTHY SMART | Nov 1957 | British | Director | 2002-04-01 UNTIL 2002-11-07 | RESIGNED |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | 1993-07-30 UNTIL 1994-06-23 | RESIGNED |
MORRIS DAVID JONES | Aug 1959 | British | Director | 2002-11-07 UNTIL 2006-04-26 | RESIGNED |
MICHAEL ROWNY | Apr 1950 | American | Director | 1997-12-08 UNTIL 1998-09-15 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1993-07-29 UNTIL 1994-06-23 | RESIGNED |
JAY MICHAEL REDDAWAY | Jun 1956 | British | Director | 1993-07-29 UNTIL 1993-11-29 | RESIGNED |
DR ALAN WALTER RUDGE | Oct 1937 | British | Director | 1994-06-23 UNTIL 1997-10-31 | RESIGNED |
IAN DEREK PRATT | May 1957 | British | Director | 2008-02-29 UNTIL 2009-01-09 | RESIGNED |
ALFRED THOMAS MOCKETT | Jan 1949 | British | Director | 1994-06-23 UNTIL 2000-01-05 | RESIGNED |
MR JOHN MICHAEL MCELLIGOTT | May 1951 | British | Director | 1998-10-22 UNTIL 2000-01-05 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 1997-01-06 UNTIL 1999-03-01 | RESIGNED |
PETER JOHN MACLEOD | Nov 1943 | British | Director | 1999-03-01 UNTIL 1999-06-30 | RESIGNED |
PAUL RICHARD LEE | Jun 1961 | British | Director | 2001-05-11 UNTIL 2002-04-01 | RESIGNED |
DAVID LAWRENCE LEE | Oct 1957 | American | Director | 2009-01-09 UNTIL 2015-01-22 | RESIGNED |
DAVID LAWRENCE LEE | Oct 1957 | American | Director | 2015-08-05 UNTIL 2021-06-30 | RESIGNED |
TIMOTHY FIELD PRICE | Jun 1953 | American | Director | 1994-06-23 UNTIL 1997-12-08 | RESIGNED |
GEOFFREY STEPHEN WEBSTER | Nov 1966 | British | Director | 1998-09-17 UNTIL 1998-09-17 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Secretary | 1993-07-29 UNTIL 1993-07-30 | RESIGNED |
ROBERT JOHN HARWOOD | Mar 1960 | British | Secretary | 1998-01-12 UNTIL 2000-01-05 | RESIGNED |
JACK GREENBERG | Apr 1950 | American | Secretary | 1993-11-17 UNTIL 2000-01-05 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Secretary | 1993-07-30 UNTIL 1993-11-16 | RESIGNED |
SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | 1996-01-02 UNTIL 1998-10-22 | RESIGNED |
COLIN RAYMOND GREEN | Apr 1949 | British | Director | 1997-11-26 UNTIL 1998-10-22 | RESIGNED |
MR ANDREW JAMES GREEN | Sep 1955 | British | Director | 1997-11-26 UNTIL 1998-10-22 | RESIGNED |
NANCY GOFUS | Nov 1953 | American | Director | 1999-06-30 UNTIL 1999-12-24 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2003-06-30 UNTIL 2022-04-22 | RESIGNED |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 1995-01-16 UNTIL 1997-01-06 | RESIGNED |
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 1997-11-26 UNTIL 1998-10-22 | RESIGNED |
MR CHRISTOPHER MARTIN EARNSHAW | May 1954 | British | Director | 1994-06-23 UNTIL 1995-01-16 | RESIGNED |
MIKE CORKERRY | May 1957 | British | Director | 2001-10-22 UNTIL 2001-12-07 | RESIGNED |
MR RICHARD DODSWORTH HIRST | Apr 1956 | British | Director | 2000-01-05 UNTIL 2002-04-01 | RESIGNED |
MIKE CORKERRY | May 1957 | British | Director | 2002-03-01 UNTIL 2002-04-01 | RESIGNED |
ROBERT PAUL BRACE | Jan 1950 | British | Director | 1994-06-23 UNTIL 1998-10-22 | RESIGNED |
GERALD HUGH TAYLOR | Dec 1941 | American | Director | 1994-06-23 UNTIL 1998-09-15 | RESIGNED |
MR GEOFFREY BEEDHAM | Jan 1953 | British | Director | 2000-01-05 UNTIL 2001-05-11 | RESIGNED |
MR GEOFFREY BEEDHAM | Jan 1953 | British | Director | 2002-09-09 UNTIL 2018-07-31 | RESIGNED |
GEOFFREY WILLIAM ALMEIDA | Oct 1951 | British | Director | 1998-10-22 UNTIL 2000-01-05 | RESIGNED |
KEVIN ACKLING | May 1956 | British | Director | 2002-04-01 UNTIL 2002-11-07 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2002-02-07 UNTIL 2002-04-01 | RESIGNED |
RICHARD PAUL HUMPHREYS | Nov 1974 | British | Director | 2002-11-07 UNTIL 2003-06-30 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 1994-06-23 UNTIL 1995-12-31 | RESIGNED |
MICHAEL JAMES KERSHAW | Oct 1951 | British | Director | 1993-11-29 UNTIL 1994-06-23 | RESIGNED |
PAMELA VAUGHAN | Apr 1971 | British | Director | 2000-01-05 UNTIL 2002-02-19 | RESIGNED |
OSMAN TOPAL | Jan 1968 | British | Director | 2001-12-19 UNTIL 2002-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |