OPEN FIBRE NETWORKS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

OPEN FIBRE NETWORKS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
OPEN FIBRE NETWORKS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412813. The accounts status is FULL and accounts are next due on 30/09/2024.

OPEN FIBRE NETWORKS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
61100 - Wired 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

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT NEXT GENERATION NETWORKS LIMITED (until 31/07/2018)
INEXUS NO. 1 LIMITED (until 16/04/2008)
INEXUS (LICENCE) LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ANDREW MANNING Secretary 2023-11-06 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2020-04-20 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-01-25 CURRENT
MR ANDREW ROBINSON Aug 1962 British Director 2014-01-31 CURRENT
MR CHRISTOPHER PAUL MUMFORD Dec 1960 British Secretary 2005-04-04 CURRENT
MR JASON JOHN ROISSETTER Aug 1973 British Director 2014-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-04 UNTIL 2005-04-04 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2005-04-04 UNTIL 2012-12-17 RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2013-01-25 UNTIL 2013-12-31 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2005-04-04 UNTIL 2013-08-09 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2021-04-14 UNTIL 2023-12-20 RESIGNED
MR PHILIP GIBB Jan 1956 British Director 2005-04-04 UNTIL 2012-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-04 UNTIL 2005-04-04 RESIGNED
MS SUSAN LISA STANDRING Secretary 2016-08-18 UNTIL 2022-04-20 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2013-01-25 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inexus Group (Holdings) Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SYRUS ENVIRONMENTAL LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYRUS ENERGY CARDIGAN LIMITED CARDIFF WALES Active DORMANT 35110 - Production of electricity
SYRUS ENERGY CAERNARVON LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
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