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RIBBON COMMUNICATIONS UK LIMITED

RIBBON COMMUNICATIONS UK LIMITED

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

    • Overview

    Company NameRIBBON COMMUNICATIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04992536
    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 RIBBON COMMUNICATIONS UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RIBBON COMMUNICATIONS UK LIMITED located?

    Registered Office Address
    Bray House
    Westacott Way
    SL6 3QH Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIBBON COMMUNICATIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENBAND TELECOMMUNICATIONS (UK) LIMITEDJul 09, 2009Jul 09, 2009
    NEXTPOINT NETWORKS LIMITEDFeb 14, 2008Feb 14, 2008
    NEXTPOINT COMMUNICATIONS LIMITEDFeb 11, 2008Feb 11, 2008
    NEXTONE COMMUNICATIONS LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for RIBBON COMMUNICATIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for RIBBON COMMUNICATIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Raymond Townsend as a director on Nov 02, 2024

    		2 pagesAP01

    Termination of appointment of Miguel Angel Lopez Ben as a director on Nov 02, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD

    		1 pagesAD02

    Director's details changed for Graham Andrew Heath on Sep 26, 2019

    		2 pagesCH01

    Change of details for Ribbon Communications Inc. as a person with significant control on Nov 20, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Termination of appointment of Abogado Nominees Limited as a secretary on Aug 30, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Appointment of Mr Miguel Angel Lopez Ben as a director on Aug 15, 2020

    		2 pagesAP01

    Termination of appointment of Daryl Edward Raiford as a director on Jun 29, 2020

    		1 pagesTM01

    Registered office address changed from Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH England to Bray House Westacott Way Maidenhead Berkshire SL6 3QH on Dec 23, 2019

    		1 pagesAD01

    Registered office address changed from Bray House 4 Maidenhead Offfice Park Maidenhead Berkshire SL6 3QH to Bray House, 4 Maidenhead Office Park, Maidenhead Bray House 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH on Dec 23, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA
    View All Filings

    Who are the officers of RIBBON COMMUNICATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Graham Andrew
    c/o Genband
    Westacott Way
    SL6 3QH Maidenhead
    Maidenhead Office Park
    Berkshire
    United Kingdom
    		Director
    c/o Genband
    Westacott Way
    SL6 3QH Maidenhead
    Maidenhead Office Park
    Berkshire
    United Kingdom
    		EnglandBritish153124310002
    TOWNSEND, John Raymond
    Westacott Way
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    England
    		Director
    Westacott Way
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    England
    		United StatesAmerican329443920001
    NIEUWENHUIZEN, Hendrik
    Middeenweg 6
    Wijk Aan Zee
    1949 At
    The Netherlands
    		Secretary
    Middeenweg 6
    Wijk Aan Zee
    1949 At
    The Netherlands
    		Dutch63303000001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    NAIR COMMERCIAL SERVICES LIMITED
    Floor Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th
    United Kingdom
    		Secretary
    Floor Whitefriars
    Lewins Mead
    BS1 2NT Bristol
    11th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4095796
    		100180510001
    NAIR COMMERCIAL SERVICES LIMITED
    C/O Nair & Co
    Whitefriars Lewins Mead
    BS1 2NT Bristol
    		Secretary
    C/O Nair & Co
    Whitefriars Lewins Mead
    BS1 2NT Bristol
    		100180510001
    BISHOP, Jody Craig
    Network Boulevard #400
    Frisco
    2801
    Texas 75034
    Usa
    		Director
    Network Boulevard #400
    Frisco
    2801
    Texas 75034
    Usa
    		United StatesAmerican205496520001
    FERGUSON, Justin Kyle
    4 Maidenhead Office Park
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    United Kingdom
    		Director
    4 Maidenhead Office Park
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    United Kingdom
    		United StatesAmerican200144580001
    GAULDING, Jan
    5830 London Lane
    75252 Dallas
    Texas
    		Director
    5830 London Lane
    75252 Dallas
    Texas
    		UsaAmerican116437250001
    GREEN, Zachary Carter
    c/o Genband
    Maidenhead Office Park
    Westacott Way
    SL6 3QH Maidenhead
    Berkshire
    		Director
    c/o Genband
    Maidenhead Office Park
    Westacott Way
    SL6 3QH Maidenhead
    Berkshire
    		Us CitizenAmerican204629970001
    LOPEZ BEN, Miguel Angel
    Westacott Way
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    England
    		Director
    Westacott Way
    SL6 3QH Maidenhead
    Bray House
    Berkshire
    England
    		United StatesAmerican273468130001
    MARTIN, Shauna Renee
    Alameda Drive
    78704 Austin
    1809
    Texas
    Usa
    		Director
    Alameda Drive
    78704 Austin
    1809
    Texas
    Usa
    		UsaUs Citizen139630410001
    RAIFORD, Daryl Edward
    E Plano Pkwy
    Plano
    3605
    Tx 75074
    United States
    		Director
    E Plano Pkwy
    Plano
    3605
    Tx 75074
    United States
    		United StatesAmerican245182460001
    NEXTONE COMMUNICATIONS INC.
    101 Orchard Ridge Drive
    Suite 300
    Gaithersburg
    Maryland 20878
    Usa
    		Director
    101 Orchard Ridge Drive
    Suite 300
    Gaithersburg
    Maryland 20878
    Usa
    		94457010002
    NEXTPOINT NETWORKS, INC
    East Plano Parkway
    Plano
    3605
    Texas 75074
    Usa
    		Director
    East Plano Parkway
    Plano
    3605
    Texas 75074
    Usa
    Legal FormUS CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityLAWS OF USA
    Registration NumberN/A
    		139629620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIBBON COMMUNICATIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ribbon Communications Inc.
    Brandywine Plaza
    1521 Concord Pike, Suite 201
    19803 Wilmington
    C/O United Agents Group Inc
    Delaware
    United States
    		Oct 27, 2017
    Brandywine Plaza
    1521 Concord Pike, Suite 201
    19803 Wilmington
    C/O United Agents Group Inc
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware - Division Of Corporations
    Registration Number6416609
    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.
    Jpmorgan Chase & Co
    Park Avenue
    New York
    270
    United States
    		Apr 06, 2016
    Park Avenue
    New York
    270
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware, Division Of Companies
    Registration Number691011
    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.
    • license: CC0