CITYFIBRE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

CITYFIBRE NETWORKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITYFIBRE NETWORKS LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CITYFIBRE NETWORKS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

15 BEDFORD STREET
LONDON
WC2E 9HE

This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS NETWORK SYSTEMS LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2011-01-13 CURRENT
MR SIMON HOLDEN May 1968 British Director 2019-03-11 CURRENT
MR NICHOLAS JAMES DUNN Nov 1966 British Director 2021-01-20 CURRENT
CHRISTOPHER GAWN Secretary 2013-03-01 CURRENT
MR ELFED THOMAS Jan 1960 British Director 2010-03-17 UNTIL 2011-01-13 RESIGNED
TERENCE ALAN HART Sep 1965 British Director 2016-10-04 UNTIL 2020-07-15 RESIGNED
MR CARL WILLIAM CUMISKEY Sep 1961 Uk Director 2010-06-23 UNTIL 2011-04-17 RESIGNED
MR MARK GRAHAME COLLINS Mar 1968 British Director 2011-01-13 UNTIL 2019-07-01 RESIGNED
MR PETER WAI KEUNG CHENG Sep 1963 British Director 2010-06-23 UNTIL 2010-11-08 RESIGNED
DAVID FLEMING Secretary 2010-03-17 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityfibre 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

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