SOUTHERN BUSINESS TECHNOLOGIES LIMITED

Overview

Company Name	SOUTHERN BUSINESS TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04323164
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is SOUTHERN BUSINESS TECHNOLOGIES LIMITED located?

Registered Office Address	Glebe Farm Down Street RG25 2AD Dummer Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
PANELSCOOP LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Nov 23, 2024	legacy	65 pages	PARENT_ACC

Nov 23, 2024	legacy	2 pages	AGREEMENT2

Nov 23, 2024	legacy	2 pages	GUARANTEE2

Nov 15, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

May 03, 2024	Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD02

May 02, 2024	Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD	1 pages	AD04

May 02, 2024	Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF	1 pages	AD03

Dec 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 14, 2023	legacy	59 pages	PARENT_ACC

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2023	legacy	2 pages	AGREEMENT2

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Partial exemption accounts made up to Mar 31, 2022	10 pages	AA

Jan 24, 2023	legacy	55 pages	PARENT_ACC

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	legacy	2 pages	AGREEMENT2

Jan 06, 2023	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Registration of charge 043231640008, created on Nov 09, 2022	100 pages	MR01

Dec 23, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 043231640007, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

Nov 30, 2021	legacy	47 pages	PARENT_ACC

Nov 30, 2021	legacy	3 pages	GUARANTEE2

Nov 30, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, James Neil Glebe Farm Down Street RG25 2AD Dummer Hampshire	Sep 29, 2009		Secretary	Glebe Farm Down Street RG25 2AD Dummer Hampshire		British			146035450001
BRADFORD, Paul James Glebe Farm Down Street RG25 2AD Dummer Hampshire	Jan 08, 2002		Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1968-10	Ceo	55702590004
KIRK, Mathew Owen Glebe Farm Down Street RG25 2AD Dummer Hampshire	Apr 15, 2014		Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1970-5	Director	187520270012
MOODY, Alex James Glebe Farm Down Street RG25 2AD Dummer Hampshire	Jan 08, 2002		Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1968-10	Operations Director	79737280025
PHILLIPS, David Charles Glebe Farm Down Street RG25 2AD Dummer Hampshire	Jan 26, 2006		Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1968-6	Director	5775200003
WILSON, James Neil Glebe Farm Down Street RG25 2AD Dummer Hampshire	Sep 29, 2009		Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1966-5	Finance Director	142330250001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jan 08, 2002	Sep 29, 2009	Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England		British		M D	55702590004
SWAIN, Richard Anthony 11 The Avenue SO17 1XF Southampton Hampshire	Dec 06, 2001	Jan 08, 2002	Secretary	11 The Avenue SO17 1XF Southampton Hampshire		British		Solicitor	79423760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 2001	Dec 06, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, Roger Piers Marden Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire	Dec 06, 2001	Jan 08, 2002	Director	Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire		British	1964-10	Solicitor	104169400001
COLMER, Dean Clifford 21 Broadmeadow Close Totton SO40 8WB Southampton	Jan 08, 2002	Sep 29, 2009	Director	21 Broadmeadow Close Totton SO40 8WB Southampton	Gb-Eng ( England ) (Gb-Eng)	British	1969-9	Director	76359170002
MITCHELL, Julian Glebe Farm Down Street RG25 2AD Dummer Hampshire	Jan 08, 2002	Apr 15, 2013	Director	Glebe Farm Down Street RG25 2AD Dummer Hampshire	England	British	1959-12	Technical Director	79737230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 15, 2001	Dec 06, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN BUSINESS TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Livingbridge 5 Llp

May 11, 2016

Wood Street

EC2V 7AN London

100 Wood Street

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Lomoted Partnerships Act 1907
Place Registered	England And Wales
Registration Number	Lp014939

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul James Bradford

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.

Southern Communications Holdings Limited

Apr 06, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08413599

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.

View Detailed Information on Persons with Significant Control

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.
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