Cityfibre Networks Limited LONDON


Cityfibre Networks started in year 2010 as Private Limited Company with registration number 07193219. The Cityfibre Networks company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 15 Bedford Street. Postal code: WC2E 9HE. Since 8th April 2011 Cityfibre Networks Limited is no longer carrying the name Wireless Network Systems.

At the moment there are 3 directors in the the firm, namely Nicholas D., Simon H. and William M.. In addition one secretary - Christopher G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David F. who worked with the the firm until 28 February 2013.

Cityfibre Networks Limited Address / Contact

Office Address 15 Bedford Street
Town London
Post code WC2E 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07193219
Date of Incorporation Wed, 17th Mar 2010
Industry Other telecommunications activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Nicholas D.

Position: Director

Appointed: 20 January 2021

Simon H.

Position: Director

Appointed: 11 March 2019

Christopher G.

Position: Secretary

Appointed: 01 March 2013

William M.

Position: Director

Appointed: 13 January 2011

Terence H.

Position: Director

Appointed: 04 October 2016

Resigned: 15 July 2020

Mark C.

Position: Director

Appointed: 13 January 2011

Resigned: 01 July 2019

Peter C.

Position: Director

Appointed: 23 June 2010

Resigned: 08 November 2010

Carl C.

Position: Director

Appointed: 23 June 2010

Resigned: 17 April 2011

David F.

Position: Secretary

Appointed: 17 March 2010

Resigned: 28 February 2013

Elfed T.

Position: Director

Appointed: 17 March 2010

Resigned: 13 January 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Cityfibre Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cityfibre Holdings Limited

15 Bedford Street Bedford Street, London, WC2E 9HE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 07488363
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wireless Network Systems April 8, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 10th, August 2023
Free Download (24 pages)

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