FIBRECOM DATA NETWORKS LIMITED

FIBRECOM DATA NETWORKS LIMITED

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

    Company NameFIBRECOM DATA NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284507
    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 FIBRECOM DATA NETWORKS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is FIBRECOM DATA NETWORKS LIMITED located?

    Registered Office Address
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBRECOM DATA NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FIBRECOM DATA NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for FIBRECOM DATA NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Daniel Mason as a director on Jun 27, 2025

    1 pagesTM01

    Termination of appointment of Eloise Mason as a director on Jun 27, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Change of details for Mr Geoff Keith Mason as a person with significant control on Sep 10, 2016

    2 pagesPSC04

    Director's details changed for Mr Geoff Keith Mason on Oct 01, 2009

    2 pagesCH01

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr James Daniel Mason as a director on Sep 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Eloise Mason as a director on Jul 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Appointment of Mrs Deborah Mason as a director on Sep 23, 2016

    2 pagesAP01

    Who are the officers of FIBRECOM DATA NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Deborah Anne
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Secretary
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    British68494410003
    MASON, Deborah
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Director
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    EnglandBritish214934840001
    MASON, Geoffrey Keith
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Director
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    United KingdomBritish68494350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MASON, Eloise
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Director
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    EnglandBritish248811850001
    MASON, James Daniel
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Director
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    EnglandBritish274573310001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FIBRECOM DATA NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Keith Mason
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    Sep 10, 2016
    21 Garson Road
    Abbey Meads
    SN25 4XD Swindon
    Wiltshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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