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Nom

Allpoints Fibre Networks Limited

Adresse
Forum 4
3 Parkway
Whiteley
Fareham
PO15 7FH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 septembre 2021
Company Register Address 6th Floor 33 Holborn
London
EC1N 2HT
Société Numéro de Registre 03401975 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • M 12 Solutions Limited
  • Giganet Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fern Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 14719083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Fibre Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/03/2023 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Fibre Trading Limited Status: Ceased Notified: 22/03/2023 Ceased: 05/06/2023 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Skipsey, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Finnegan, Jarlath Martin London, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 28/04/2021 Role: Secretary
    Hellings, Paul Robert London, England Status: Ceased Notified: 11/09/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michalak, Lukasz London, England Status: Ceased Notified: 15/04/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cuckoo Internet LTD Status: Active Notified: 31/08/2022 Companies House Number: 11926742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giganet Fibre LTD Status: Active Notified: 26/03/2021 Companies House Number: 13294772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M 12 Solutions Limited Status: Active Notified: 24/03/2021 Companies House Number: 13290014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors