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NGN TELECOMS LIMITED

NGN TELECOMS LIMITED

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

    • Overview

    Company NameNGN TELECOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NGN TELECOMS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NGN TELECOMS LIMITED located?

    Registered Office Address
    Counsells
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NGN TELECOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAFIKATEL LIMITEDMay 16, 2007May 16, 2007

    What are the latest accounts for NGN TELECOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for NGN TELECOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Change of details for Mr Gary Irvine Shepherd as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Change of details for Frances Shepherd as a person with significant control on Nov 24, 2020

    		2 pagesPSC04

    Director's details changed for Mr Gary Irvine Shepherd on Nov 24, 2020

    		2 pagesCH01

    Secretary's details changed for Frances Shepherd on Nov 24, 2020

    		1 pagesCH03

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Gary Irvine Shepherd as a person with significant control on Jul 03, 2017

    		2 pagesPSC04

    Change of details for Frances Shepherd as a person with significant control on Jun 29, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Change of details for Mr Gary Irvine Shepherd as a person with significant control on May 16, 2018

    		2 pagesPSC04

    Cessation of Walter Harry Peter Paxton Rawson as a person with significant control on Mar 30, 2018

    		1 pagesPSC07

    Cessation of Patric John Kinstrey as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Termination of appointment of Patric John Kinstrey as a director on May 16, 2018

    		1 pagesTM01

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Walter Harry Peter Paxton Rawson as a director on Mar 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of NGN TELECOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Frances
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Secretary
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		BritishDirector122299100001
    SHEPHERD, Gary Irvine
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Director
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		ScotlandBritishDirector85339150008
    D & D SECRETARIAL LTD
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    		Secretary
    Linden House
    Court Lodge Farm, Warren Road
    BR6 6ER Chelsfield
    Kent
    		114884700001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritishCompany Registration Agent86094440001
    KINSTREY, Patric John
    Kennington Oval
    SE11 5SW London
    64
    United Kingdom
    		Director
    Kennington Oval
    SE11 5SW London
    64
    United Kingdom
    		United KingdomBritishDirector158200770001
    RAWSON, Walter Harry Peter Paxton
    Osiers Court
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6
    Surrey
    United Kingdom
    		Director
    Osiers Court
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6
    Surrey
    United Kingdom
    		United KingdomBritishDirector57500860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NGN TELECOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Petheram
    SW18 2DE London
    11 Eglantine Road
    United Kingdom
    		Apr 02, 2018
    SW18 2DE London
    11 Eglantine Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kresimir Radosevic
    10000 Zagreb
    Naljeskoviceva 25
    Croatia
    		Jun 01, 2016
    10000 Zagreb
    Naljeskoviceva 25
    Croatia
    		No
    Nationality: Croatian
    Country of Residence: Croatia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patric John Kinstrey
    49 Smithbrook Kilns
    GU6 8JJ Cranleigh
    C/O Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    49 Smithbrook Kilns
    GU6 8JJ Cranleigh
    C/O Counsells
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Horizon Corporation Limited
    Tudor House
    Le Bordage
    St Peter Port
    First Floor
    Guernsey
    Guernsey
    		Apr 06, 2016
    Tudor House
    Le Bordage
    St Peter Port
    First Floor
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited
    Legal AuthorityGuernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Walter Harry Peter Paxton Rawson
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6 Osiers Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Steadfast Road
    KT1 1PL Kingston-Upon-Thames
    6 Osiers Court
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Irvine Shepherd
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Frances Shepherd
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		Apr 06, 2016
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    Counsells
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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

    Does NGN TELECOMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 17, 2012
    Delivered On Apr 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Horizon Corporation Limited
    Transactions
    • Apr 25, 2012Registration of a charge (MG01)
    • Sep 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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