SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED

SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED

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

    Company NameSOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10053141
    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 SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registration of charge 100531410006, created on Jun 03, 2025

    104 pagesMR01

    Confirmation statement made on Mar 08, 2025 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    1 pagesAD03

    Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    10 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Registration of charge 100531410005, created on Nov 09, 2022

    100 pagesMR01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Caffrey as a director on Dec 10, 2021

    1 pagesTM01

    Who are the officers of SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    EnglandBritish55702590004
    GOLDIE, David Carruth
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    EnglandBritish67236850002
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    United KingdomBritish79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    EnglandBritish5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    EnglandBritish142330250001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    CAFFREY, Matthew
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    United KingdomBritish205933220001
    HOLLINGSWORTH, Simon
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    EnglandIrish243988400001
    HOOLEY, Rebecca
    Wood Street
    EC2V 7AN London
    100
    England
    Director
    Wood Street
    EC2V 7AN London
    100
    England
    EnglandBritish206243940001

    Who are the persons with significant control of SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Livingbridge 5 Lp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    May 11, 2016
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp014939
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul James Bradford
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    Apr 06, 2016
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    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 Group Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    Apr 06, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10053004
    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.

    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