FOURTEEN IP NETWORK SERVICES LIMITED
Overview
| Company Name | FOURTEEN IP NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07548154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURTEEN IP NETWORK SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FOURTEEN IP NETWORK SERVICES LIMITED located?
| Registered Office Address | Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, WN3 6XP Wigan Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURTEEN IP NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOURTEEN NETWORK SERVICES LTD | Mar 02, 2011 | Mar 02, 2011 |
What are the latest accounts for FOURTEEN IP NETWORK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOURTEEN IP NETWORK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for FOURTEEN IP NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 075481540003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 075481540004, created on Oct 09, 2025 | 62 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Mawson Ashmore as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 075481540003, created on Apr 08, 2025 | 7 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 4 Wheatlea Road Wigan WN3 6XP England to Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan Greater Manchester WN3 6XP on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 075481540002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 075481540002, created on Dec 30, 2020 | 29 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Registered office address changed from Centrix House Oak 3 Crow Lane East Newton-Le-Willows WA12 9UY to Unit 4 Wheatlea Road Wigan WN3 6XP on Jul 31, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FOURTEEN IP NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLEY, Neil John | Director | Wheatlea Industrial Estate, Wheatlea Road, WN3 6XP Wigan Unit 4 Lockflight Buildings Greater Manchester England | England | British | 161019560002 | |||||
| ASHMORE, David Mawson | Director | Wheatlea Industrial Estate, Wheatlea Road, WN3 6XP Wigan Unit 4 Lockflight Buildings Greater Manchester England | United Kingdom | British | 94838470005 | |||||
| BURGESS, Kevin Lee | Director | Oak 3 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House | England | British | 334752610001 | |||||
| HAVARD, Mary Victoria | Director | Oak 3 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House United Kingdom | England | British | 159282390002 | |||||
| POOLE, Alan | Director | Oak 3 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House United Kingdom | England | British | 53034720007 | |||||
| VOSE, Anthony John | Director | Church Road M22 4NN Manchester 31 United Kingdom | United Kingdom | British | 32450510002 |
Who are the persons with significant control of FOURTEEN IP NETWORK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fourteen Ip Group Limited | Apr 06, 2016 | Crow Lane East WA12 9UY Newton-Le-Willows Centix House Oak 3 England | No | ||||||||||
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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