Southern Communications Networks Limited in Dummer BASINGSTOKE - RG25 2AD

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Southern Communications Networks Limited BASINGSTOKE

Southern Communications Networks started in year 2009 as Private Limited Company with registration number 06925467. The Southern Communications Networks company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Basingstoke at Glebe Farm Down Street. Postal code: RG25 2AD.

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 Communications Networks Limited Address / Contact

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

Company Information / Profile

Registration Number	06925467
Date of Incorporation	Fri, 5th Jun 2009
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Mathew K.

Position: Director

Appointed: 15 April 2014

James W.

Position: Secretary

Appointed: 28 March 2013

James W.

Position: Director

Appointed: 28 March 2013

David P.

Position: Director

Appointed: 28 March 2013

Alex M.

Position: Director

Appointed: 28 March 2013

Paul B.

Position: Director

Appointed: 28 March 2013

Timothy M.

Position: Secretary

Appointed: 30 April 2011

Resigned: 28 March 2013

David G.

Position: Director

Appointed: 01 December 2010

Resigned: 28 March 2013

Geoffrey W.

Position: Director

Appointed: 01 December 2010

Resigned: 28 March 2013

Scott M.

Position: Secretary

Appointed: 01 December 2010

Resigned: 30 April 2011

Paul B.

Position: Secretary

Appointed: 12 June 2009

Resigned: 01 December 2010

Alex M.

Position: Director

Appointed: 12 June 2009

Resigned: 01 December 2010

Julian M.

Position: Director

Appointed: 12 June 2009

Resigned: 01 December 2010

Dean C.

Position: Director

Appointed: 12 June 2009

Resigned: 01 December 2010

Paul B.

Position: Director

Appointed: 12 June 2009

Resigned: 01 December 2010

David P.

Position: Director

Appointed: 12 June 2009

Resigned: 01 December 2010

Roger B.

Position: Director

Appointed: 05 June 2009

Resigned: 12 June 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats 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 owns 25-50% shares.

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	10 May 2016
Ceased on	10 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AD02	New sail address Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG. Change occurred at an unknown date. Company's previous address: 11 the Avenue Southampton SO17 1XF England. filed on: 13th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
CH01	On Thursday 8th September 2016 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
CH01	On Thursday 15th August 2019 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
CH01	On Tuesday 5th June 2018 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 17th, October 2016	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 11th, August 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (13 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 11 the Avenue Southampton SO17 1XF filed on: 21st, October 2015	address	Free Download (1 page)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 21st, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th August 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 1st, July 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 2nd July 2013 from , Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England filed on: 2nd, July 2013	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 2nd July 2013 from , 11 Evesham Street, London, W11 4AR, England filed on: 2nd, July 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, May 2013	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, May 2013	auditors	Free Download (1 page)
AP03	Appointment (date: Tuesday 30th April 2013) of a secretary filed on: 30th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
AD01	Change of registered office on Friday 19th April 2013 from , 11 Evesham Street, London, W11 4AR, United Kingdom filed on: 19th, April 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 18th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 7th June 2011 filed on: 7th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 17th May 2011) of a secretary filed on: 17th, May 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th May 2011 filed on: 17th, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 13th January 2011) of a secretary filed on: 13th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 13th January 2011 from , Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD filed on: 13th, January 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 5th, July 2010	annual return	Free Download (7 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2009	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 24th, June 2009	accounts	Free Download (1 page)
288a	On Wednesday 24th June 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288b	On Wednesday 24th June 2009 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288a	On Thursday 18th June 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Thursday 18th June 2009 Director and secretary appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Thursday 18th June 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Thursday 18th June 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2009	incorporation	Free Download (18 pages)

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