COMMUNICATIONS NETWORKING SERVICES (UK)
Overview
| Company Name | COMMUNICATIONS NETWORKING SERVICES (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02840475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMUNICATIONS NETWORKING SERVICES (UK)?
- Other telecommunications activities (61900) / Information and communication
Where is COMMUNICATIONS NETWORKING SERVICES (UK) located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNICATIONS NETWORKING SERVICES (UK)?
| Company Name | From | Until |
|---|---|---|
| CONCERT COMMUNICATIONS COMPANY | Jun 13, 1994 | Jun 13, 1994 |
| BT FORTY-EIGHT COMPANY | Mar 30, 1994 | Mar 30, 1994 |
| CONCERT COMMUNICATIONS COMPANY | Mar 21, 1994 | Mar 21, 1994 |
| BT FORTY-EIGHT COMPANY | Jul 29, 1993 | Jul 29, 1993 |
What are the latest accounts for COMMUNICATIONS NETWORKING SERVICES (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMMUNICATIONS NETWORKING SERVICES (UK)?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for COMMUNICATIONS NETWORKING SERVICES (UK)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jessica Jaimisha Patel as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Colin Patrick Smyth as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Robert Wedgewood as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Jessica Jaimisha Patel as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michelle Jayne Earnshaw as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Appointment of Michelle Jayne Earnshaw as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Philip Genikis as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||
Change of details for Bt Holdings Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Who are the officers of COMMUNICATIONS NETWORKING SERVICES (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 England |
| 45816950001 | ||||||||||
| BROOKS, Anna | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Swedish | 286816300001 | |||||||||
| SMYTH, Colin Patrick | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | 335367640001 | |||||||||
| CHALLIS, John Christopher | Secretary | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||||||
| CHALLIS, John Christopher | Secretary | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||||||
| GREENBERG, Jack | Secretary | 81 Newgate Street EC1A 7AJ London | American | 40219100003 | ||||||||||
| HARWOOD, Robert John | Secretary | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||||||
| PRIOR, Stephen John | Secretary | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | 1167820004 | ||||||||||
| ACKLING, Kevin | Director | The Kingsley Chestnut Drive St Leonards Hill SL4 4UT Windsor Berkshire | British | 81391090001 | ||||||||||
| ALMEIDA, Geoffrey William | Director | 2 Furze Field KT22 0UR Oxshott Surrey | United Kingdom | British | 108144150001 | |||||||||
| BEEDHAM, Geoffrey | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d | United Kingdom | British | 40219440001 | |||||||||
| BEEDHAM, Geoffrey | Director | 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire | United Kingdom | British | 40219440001 | |||||||||
| BONFIELD, Peter Leahy, Sir | Director | Truchas House Towpath TW17 9LL Shepperton Middlesex | England | British | 143548230001 | |||||||||
| BRACE, Robert Paul | Director | 13 Devonshire Place W1N 1PB London | British | 36485460003 | ||||||||||
| BRIERLEY, Heather Gwendolyn | Director | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||||||
| CORKERRY, Mike | Director | 29 Danbury Street N1 8LE London | British | 78516580001 | ||||||||||
| CORKERRY, Mike | Director | 29 Danbury Street N1 8LE London | British | 78516580001 | ||||||||||
| EARNSHAW, Christopher Martin | Director | 1298 Stamford Way Reston FOREIGN Virginia 22094 Usa | British | 27476200002 | ||||||||||
| EARNSHAW, Michelle Jayne | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 314747850001 | |||||||||
| ERSKINE, Peter Anthony | Director | Woodedge Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire | British | 55568970001 | ||||||||||
| ERSKINE, Peter Anthony | Director | Woodedge Bolney Road Shiplake RG9 3NT Henley On Thames Oxfordshire | British | 55568970001 | ||||||||||
| GENIKIS, Mark Philip | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 75697980007 | |||||||||
| GOFUS, Nancy | Director | 2225 Stirrup Iron Lane Reston IRISH Virginia 20191 Usa | American | 65317250001 | ||||||||||
| GREEN, Andrew James | Director | Theobalds Farm House Burnt Farm Ride Crews Hill EN2 9DY Enfield Middlesex | England | British | 79440190001 | |||||||||
| GREEN, Colin Raymond | Director | 131 Shakespeare Tower Barbican EC2Y 8DR London | British | 40013590002 | ||||||||||
| HEPHER, Michael Leslie | Director | Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | British | 54657730001 | ||||||||||
| HIRST, Richard Dodsworth | Director | 75 Crescent Lane Clapham SW4 9PT London | British | 13397090001 | ||||||||||
| HUMPHREYS, Richard Paul | Director | 57a Upham Park Road Chiswick W4 1PQ London | British | 79945330001 | ||||||||||
| JONES, Morris David | Director | Firdale 40 Tews End Lane NN12 7NQ Towcester Northamptonshire | British | 81293890001 | ||||||||||
| KERSHAW, Michael James | Director | 146 Palewell Park East Sheen SW14 8JH London | British | 38095930001 | ||||||||||
| LEE, David Lawrence | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United States | American | 199980140001 | |||||||||
| LEE, David Lawrence | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United States | American | 199980140001 | |||||||||
| LEE, Paul Richard | Director | Basking Ridge Kettlewell Close Horsell GU21 4HY Woking Surrey | British | 77619130001 | ||||||||||
| MACLEOD, Peter John | Director | Bishops Cottage Sweethaws TN6 3SS Crowborough East Sussex | British | 29738250002 | ||||||||||
| MANNING, Peter David | Director | 18 Woodchester Park HP9 2TU Beaconsfield Buckinghamshire | British | 73983570002 |
Who are the persons with significant control of COMMUNICATIONS NETWORKING SERVICES (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bt Holdings Limited | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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