ALL.SPACE NETWORKS LIMITED
UNIT 1, NOW BUILDING, THAMES VALLEY PARK DRIVE, READING RG6 1RB- Active
- Private Limited Company
- Company No. 08706503
- Last Updated: 01 Mar 2024
Company Profile
ALL.SPACE NETWORKS LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in READING. ALL.SPACE NETWORKS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 18 days.
| Name | ALL.SPACE NETWORKS LIMITED |
|---|---|
| Company number | 08706503 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, NOW BUILDING THAMES VALLEY PARK DRIVE READING RG6 1RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Finney Nationality: British |
Dates: Wednesday, May 6, 2020 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Boeing Company 100 N. Riverside Plaza, Mc: 5003-1001, 60606 |
Dates: Friday, January 11, 2019 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Aubrey Collett Nationality: British |
Dates: Friday, March 3, 2017 - Friday, September 24, 2021
voting rights 25 to 50 percent as trust
|
| Mr John Finney Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL.SPACE NETWORKS LIMITED | 26 Sep 2013 |
| ISOTROPIC SYSTEMS LTD | 01 Aug 2022 |