Southern Business Technologies Limited DUMMER


Founded in 2001, Southern Business Technologies, classified under reg no. 04323164 is an active company. Currently registered at Glebe Farm RG25 2AD, Dummer the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 18th December 2001 Southern Business Technologies Limited is no longer carrying the name Panelscoop.

Currently there are 5 directors in the the company, namely Mathew K., James W. and David P. and others. In addition one secretary - James W. - is with the firm. 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.

Southern Business Technologies Limited Address / Contact

Office Address Glebe Farm
Office Address2 Down Street
Town Dummer
Post code RG25 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04323164
Date of Incorporation Thu, 15th Nov 2001
Industry Wired telecommunications activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Mathew K.

Position: Director

Appointed: 15 April 2014

James W.

Position: Secretary

Appointed: 29 September 2009

James W.

Position: Director

Appointed: 29 September 2009

David P.

Position: Director

Appointed: 26 January 2006

Alex M.

Position: Director

Appointed: 08 January 2002

Paul B.

Position: Director

Appointed: 08 January 2002

Julian M.

Position: Director

Appointed: 08 January 2002

Resigned: 15 April 2013

Paul B.

Position: Secretary

Appointed: 08 January 2002

Resigned: 29 September 2009

Dean C.

Position: Director

Appointed: 08 January 2002

Resigned: 29 September 2009

Richard S.

Position: Secretary

Appointed: 06 December 2001

Resigned: 08 January 2002

Roger B.

Position: Director

Appointed: 06 December 2001

Resigned: 08 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 06 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 06 December 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Southern Communications Holdings Limited from Basingstoke, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul B. This PSC has significiant influence or control over the company,. Moving on, there is Livingbridge 5 Llp, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Southern Communications Holdings Limited

Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08413599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 11 May 2016
Ceased on 11 May 2016
Nature of control: significiant influence or control

Livingbridge 5 Llp

100 Wood Street Wood Street, London, EC2V 7AN, England

Legal authority Lomoted Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp014939
Notified on 11 May 2016
Ceased on 11 May 2016
Nature of control: significiant influence or control

Company previous names

Panelscoop December 18, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 14th, December 2023
Free Download (11 pages)

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