Open Fibre Networks (wholesale) Limited in Woolpit BURY ST. EDMUNDS

Open Fibre Networks (wholesale) Limited BURY ST. EDMUNDS

Open Fibre Networks (wholesale) started in year 2006 as Private Limited Company with registration number 05910724. The Open Fibre Networks (wholesale) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bury St. Edmunds at Synergy House Windmill Avenue. Postal code: IP30 9UP. Since 2018-07-31 Open Fibre Networks (wholesale) Limited is no longer carrying the name Independent Fibre Networks.

At the moment there are 3 directors in the the company, namely Richard B., Clive L. and Andrew R.. In addition one secretary - Christopher M. - is with the firm. As of 18 April 2024, there were 6 ex directors - Nicola H., Philip G. and others listed below. There were no ex secretaries.

Open Fibre Networks (wholesale) Limited Address / Contact

Office Address	Synergy House Windmill Avenue
Office Address2	Woolpit
Town	Bury St. Edmunds
Post code	IP30 9UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05910724
Date of Incorporation	Fri, 18th Aug 2006
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Richard B.

Position: Director

Appointed: 28 July 2023

Clive L.

Position: Director

Appointed: 09 August 2013

Andrew R.

Position: Director

Appointed: 19 December 2007

Christopher M.

Position: Secretary

Appointed: 25 August 2006

Nicola H.

Position: Director

Appointed: 14 April 2021

Resigned: 20 December 2023

Philip G.

Position: Director

Appointed: 19 December 2007

Resigned: 19 October 2012

Russell W.

Position: Director

Appointed: 22 September 2006

Resigned: 19 December 2007

Darryl C.

Position: Director

Appointed: 22 September 2006

Resigned: 28 July 2023

Michael P.

Position: Director

Appointed: 25 August 2006

Resigned: 09 August 2013

Christopher M.

Position: Director

Appointed: 25 August 2006

Resigned: 22 September 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2006

Resigned: 18 August 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 August 2006

Resigned: 18 August 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Inexus Group Holdings Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Inexus Group Holdings Limited

Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Independent Fibre Networks	July 31, 2018
Independent Telecom Networks	August 13, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2023-07-28 filed on: 28th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-28 filed on: 28th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-04-14 filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (22 pages)
AD01	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 2019-06-19 filed on: 19th, June 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-31 filed on: 31st, July 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
CH01	On 2013-10-23 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
CH01	On 2013-09-05 director's details were changed filed on: 5th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
CH01	On 2013-09-05 director's details were changed filed on: 5th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-15 filed on: 15th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-15 filed on: 15th, August 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 2013-05-20 filed on: 20th, May 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2012-11-01 filed on: 1st, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 31st, October 2012	accounts	Free Download (1 page)
CH03	On 2012-09-10 secretary's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 23rd, August 2012	annual return	Free Download (7 pages)
CH01	On 2012-07-24 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Ocean Park House East Tyndall Street Cardiff South Glamorgan CF24 5GT on 2011-12-15 filed on: 15th, December 2011	address	Free Download (1 page)
CH01	On 2011-11-14 director's details were changed filed on: 15th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-08-18 with full list of members filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-18 with full list of members filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 23rd, February 2010	accounts	Free Download (14 pages)
CH01	On 2009-11-26 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-26 filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 27th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
288a	On 2008-01-10 New director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288a	On 2008-01-10 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-10 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-10 Director resigned filed on: 10th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-10 New director appointed filed on: 10th, January 2008	officers	Free Download (3 pages)
288a	On 2008-01-10 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed independent telecom networks li mitedcertificate issued on 13/08/07 filed on: 13th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed independent telecom networks li mitedcertificate issued on 13/08/07 filed on: 13th, August 2007	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-20 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-29 New director appointed filed on: 29th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-19 New secretary appointed;new director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 6th, September 2006	accounts	Free Download (1 page)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, August 2006	incorporation	Free Download (12 pages)

Open Fibre Networks (wholesale) Limited BURY ST. EDMUNDS

Open Fibre Networks (wholesale) Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Clive L.

Andrew R.

Christopher M.

Nicola H.

Philip G.

Russell W.

Darryl C.

Michael P.

Christopher M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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