SOUTHERN COMMUNICATIONS LIMITED

SOUTHERN COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01328040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN COMMUNICATIONS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SOUTHERN COMMUNICATIONS LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERN COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMSTRONG LAND LIMITEDSep 01, 1977Sep 01, 1977

    What are the latest accounts for SOUTHERN COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHERN COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2027
    Next Confirmation Statement DueSep 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2026
    OverdueNo

    What are the latest filings for SOUTHERN COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Neil Wilson as a director on Aug 04, 2026

    1 pagesTM01

    Satisfaction of charge 013280400012 in full

    1 pagesMR04

    Satisfaction of charge 013280400013 in full

    1 pagesMR04

    Satisfaction of charge 013280400011 in full

    1 pagesMR04

    Satisfaction of charge 013280400014 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    33 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Registration of charge 013280400014, created on Jun 03, 2025

    105 pagesMR01

    Director's details changed for Mr David Charles Phillips on Mar 12, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    35 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD03

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    1 pagesAD04

    Full accounts made up to Mar 31, 2023

    38 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    3 pagesCS01

    Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD02

    Full accounts made up to Mar 31, 2022

    36 pagesAA

    Registration of charge 013280400013, created on Nov 09, 2022

    100 pagesMR01

    Who are the officers of SOUTHERN COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Paul James
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    EnglandBritish55702590004
    CAMPBELL, Simon James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritish184285860001
    KIRK, Mathew Owen
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United KingdomBritish187520270012
    MOODY, Alex James
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United KingdomBritish79737280025
    PHILLIPS, David Charles
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United KingdomBritish5775200003
    ROBINSON, Andrew
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    EnglandBritish158765530001
    BRADFORD, Paul James
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    Secretary
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    British55702590004
    HARGRAVES, Kenneth Norman
    14 Renown Way
    Chineham
    RG24 8XD Basingstoke
    Hampshire
    Secretary
    14 Renown Way
    Chineham
    RG24 8XD Basingstoke
    Hampshire
    British17177130003
    COLMER, Dean Clifford
    21 Broadmeadow Close
    Totton
    SO40 8WB Southampton
    Director
    21 Broadmeadow Close
    Totton
    SO40 8WB Southampton
    Gb-Eng ( England ) (Gb-Eng)British76359170002
    DRAYTON, Trevor Edward
    10 Lansley Road
    RG21 2RX Basingstoke
    Hampshire
    Director
    10 Lansley Road
    RG21 2RX Basingstoke
    Hampshire
    British17177140001
    HARGRAVES, Kenneth Norman
    14 Renown Way
    Chineham
    RG24 8XD Basingstoke
    Hampshire
    Director
    14 Renown Way
    Chineham
    RG24 8XD Basingstoke
    Hampshire
    British17177130003
    MITCHELL, Julian
    6 Southwick Place
    BH6 5PX Bournemouth
    Dorset
    Director
    6 Southwick Place
    BH6 5PX Bournemouth
    Dorset
    EnglandBritish79737230001
    PHILLIPS, Katherine
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Director
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    EnglandBritish158766620001
    WILSON, James Neil
    Owslebury
    SO21 1LN Winchester
    The Cottage
    Hampshire
    Director
    Owslebury
    SO21 1LN Winchester
    The Cottage
    Hampshire
    EnglandBritish142330250001

    Who are the persons with significant control of SOUTHERN COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Bradford
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    May 11, 2016
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livingbridge 5 Lp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    May 11, 2016
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp014939
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Southern Business Technologies Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    Apr 06, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04323164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0