Fibernet Uk Limited in LONDON - EC1V 7EB

You are here: bizstats.co.uk > a-z index > F list > FI list > FIB list

Fibernet Uk Limited LONDON

Fibernet Uk started in year 1994 as Private Limited Company with registration number 02940263. The Fibernet Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 260-266 Goswell Road. Postal code: EC1V 7EB. Since Friday 8th October 1999 Fibernet Uk Limited is no longer carrying the name Tanet.

The company has 4 directors, namely Charles F., Alessandro G. and Nadine R. and others. Of them, Dougald R. has been with the company the longest, being appointed on 18 July 2014 and Charles F. and Alessandro G. and Nadine R. have been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fibernet Uk Limited Address / Contact

Office Address	260-266 Goswell Road
Town	London
Post code	EC1V 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02940263
Date of Incorporation	Fri, 17th Jun 1994
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Charles F.

Position: Director

Appointed: 01 November 2023

Alessandro G.

Position: Director

Appointed: 01 November 2023

Nadine R.

Position: Director

Appointed: 01 November 2023

Dougald R.

Position: Director

Appointed: 18 July 2014

Qamar Q.

Position: Director

Appointed: 06 March 2019

Resigned: 01 November 2023

Nicholas S.

Position: Director

Appointed: 20 November 2017

Resigned: 06 March 2019

Matthew G.

Position: Director

Appointed: 30 November 2009

Resigned: 20 November 2017

Edward H.

Position: Director

Appointed: 24 September 2009

Resigned: 13 July 2012

Anthony C.

Position: Director

Appointed: 11 April 2007

Resigned: 23 September 2009

Tracey B.

Position: Secretary

Appointed: 11 April 2007

Resigned: 28 November 2008

Bernard K.

Position: Director

Appointed: 16 February 2007

Resigned: 12 September 2013

Jose R.

Position: Director

Appointed: 16 February 2007

Resigned: 25 June 2007

Philip M.

Position: Director

Appointed: 16 February 2007

Resigned: 06 April 2007

Tracey B.

Position: Secretary

Appointed: 06 November 2006

Resigned: 23 February 2007

David C.

Position: Director

Appointed: 26 October 2006

Resigned: 23 April 2007

Jean M.

Position: Director

Appointed: 26 October 2006

Resigned: 16 February 2007

John M.

Position: Director

Appointed: 26 October 2006

Resigned: 13 July 2012

John M.

Position: Secretary

Appointed: 26 October 2006

Resigned: 13 July 2012

Niall A.

Position: Director

Appointed: 26 October 2006

Resigned: 31 March 2010

James D.

Position: Secretary

Appointed: 31 May 2006

Resigned: 26 October 2006

James D.

Position: Director

Appointed: 20 March 2006

Resigned: 26 October 2006

Robert E.

Position: Secretary

Appointed: 21 December 2005

Resigned: 30 May 2006

Nicholas B.

Position: Secretary

Appointed: 12 February 2001

Resigned: 21 December 2005

Nicholas B.

Position: Director

Appointed: 12 February 2001

Resigned: 21 December 2005

Jacqueline L.

Position: Director

Appointed: 17 December 1997

Resigned: 27 April 2004

David W.

Position: Director

Appointed: 06 September 1995

Resigned: 14 July 2000

Anthony F.

Position: Director

Appointed: 19 December 1994

Resigned: 26 October 2006

Edward H.

Position: Director

Appointed: 20 June 1994

Resigned: 12 February 2001

Edward H.

Position: Secretary

Appointed: 20 June 1994

Resigned: 12 February 2001

Charles M.

Position: Director

Appointed: 20 June 1994

Resigned: 26 October 2006

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 17 June 1994

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 1994

Resigned: 17 June 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Lumen Technologies Uk Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", 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.

Lumen Technologies Uk Limited

260-266 Goswell Road, London, EC1V 7EB, England

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	2495998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tanet	October 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 9th September 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (41 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (39 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, May 2009	accounts	Free Download (44 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, March 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 1st, March 2007	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 17th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 17th, January 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 18th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 18th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 28th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 28th, July 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/08/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 18th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 18th, August 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 3rd, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 3rd, July 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 19th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 19th, April 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 2nd, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 13th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 15th July 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th July 1997 filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 21st, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 21st, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 5th September 1996 filed on: 5th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th September 1996 filed on: 5th, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 15th, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 1995 filed on: 15th, February 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 24th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 24th, June 1994	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.