SONUS NETWORKS LIMITED
Overview
| Company Name | SONUS NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03963438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONUS NETWORKS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SONUS NETWORKS LIMITED located?
| Registered Office Address | Bray House 4 Maidenhead Offfice Park SL6 3QH Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONUS NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SONUS NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||||||
Appointment of Mr Miguel Angel Lopez Ben as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Miguel Angel Lopez Ben as a secretary on Jun 29, 2020 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Daryl Edward Raiford as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daryl Edward Raiford as a secretary on Jun 29, 2020 | 1 pages | TM02 | ||||||||||||||||||
Notification of Ribbon Communications Inc. as a person with significant control on Oct 30, 2017 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Sonus Networks, Inc. as a person with significant control on Oct 30, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 23, 2020
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||||||
Registered office address changed from Unit a Edison House Edison Road Swindon Wiltshire SN3 5JX to Bray House 4 Maidenhead Offfice Park Maidenhead Berkshire SL6 3QH on Sep 24, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Daryl Edward Raiford as a director on Mar 07, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Susan Murphy Villare as a director on Mar 07, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SONUS NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ BEN, Miguel Angel | Secretary | 4 Maidenhead Offfice Park SL6 3QH Maidenhead Bray House Berkshire England | 273474520001 | |||||||||||||||
| MARMUREK, Eric | Secretary | East Plano Parkway 75074 Plano 3605 Texas United States | 245151870001 | |||||||||||||||
| LOPEZ BEN, Miguel Angel | Director | 4 Maidenhead Offfice Park SL6 3QH Maidenhead Bray House Berkshire England | United States | American | 273468130001 | |||||||||||||
| CASTONGUAY, Maurice Louis | Secretary | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | 165024430001 | |||||||||||||||
| GRAY, Charles Jeffrey | Secretary | 3 Shadow Lane Andover Massachusetts 01810 Usa | American | 113718040001 | ||||||||||||||
| GREENQUIST, Mark Thomas | Secretary | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | 183515880001 | |||||||||||||||
| MELLOR, John Brewis | Secretary | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | 156099860001 | |||||||||||||||
| MITCHELL, Peter George | Secretary | 35 Rowden Hill SN15 2AQ Chippenham Wiltshire | British | 7337970001 | ||||||||||||||
| NAIR, Vyoma Shankaran | Secretary | Stonewold Berrells Road GL8 8ED Tetbury Gloucestershire | British | 11727750001 | ||||||||||||||
| PASTORE, Wayne Michael | Secretary | Assabet Road Westford 7 Ma 01886 United States | United States | 134909880001 | ||||||||||||||
| RAIFORD, Daryl Edward | Secretary | East Plano Parkway 75074 Plano 3605 Texas United States | 245151670001 | |||||||||||||||
| STRONG, Ian Richard | Secretary | The Sandringhams Whaddon SP5 3SP Salisbury 42 Wiltshire | British | 140408380001 | ||||||||||||||
| VILLARE, Susan | Secretary | Sonus Networks Technology Park Drive 01886 Westford 4 Ma Usa | 210287410001 | |||||||||||||||
| NAIR COMMERCIAL SERVICES LIMITED | Secretary | C/O Nair & Co Whitefriars Lewins Mead BS1 2NT Bristol | 100180510001 | |||||||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||||||
| BONNETT, Barry Allen | Director | 14 Hearne Road W4 3NJ London | British | 69170710001 | ||||||||||||||
| CASTONGUAY, Maurice Louis | Director | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | Usa | United States Of America | 168304120001 | |||||||||||||
| GREENQUIST, Mark Thomas | Director | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | United States | American | 232466240001 | |||||||||||||
| NILL, Stephen John | Director | 26 Clinton Street 02139 Cambridge Massachussetts Usa | American | 69170720001 | ||||||||||||||
| PATTERSON, Adrian | Director | Kingston Road TW18 4NL Staines 56 Middlesex United Kingdom | United Kingdom | British | 151652260001 | |||||||||||||
| RAIFORD, Daryl Edward | Director | East Plano Parkway 75074 Plano 3605 Texas United States | United States | American | 245182460001 | |||||||||||||
| SNIDER, Jeffrey | Director | Edison House Edison Road SN3 5JX Swindon Unit A Wiltshire | Usa | American | 151665640001 | |||||||||||||
| VILLARE, Susan Murphy | Director | 4 Technology Park Drive 01886 Westford Sonus Networks Ma Usa | United States | American | 210345730001 | |||||||||||||
| SONUS INTERNATIONAL INC | Director | Technology Park Drive MA 01886 Westford 7 Massachussetts Usa |
| 86309470003 |
Who are the persons with significant control of SONUS NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ribbon Communications Inc. | Oct 30, 2017 | 251 Little Falls Drive Wilmington Corporation Service Company De 19808 United States | No | ||||||||||
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Natures of Control
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| Sonus Networks, Inc. | Apr 06, 2016 | Technology Park Drive MA 01886 Westford 4 Massachusetts United States | Yes | ||||||||||
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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