BLUE PLANET NETWORKS LTD
GROUND FLOOR FRONT (WEST) STELLA BUILDING, WINDMILL HILL BUSINESS PARK, SWINDON  SN5 6NX- Active
- Private Limited Company
- Company No. 09026218
- Last Updated: 01 Mar 2024
Company Profile
BLUE PLANET NETWORKS LTD was incorporated on Tuesday, May 6, 2014 as a Private Limited Company with registered address in SWINDON. BLUE PLANET NETWORKS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 10 years 6 months and 6 days.
Name | BLUE PLANET NETWORKS LTD |
---|---|
Company number | 09026218 |
Company type | Private Limited Company |
Incorporation date | 06 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR FRONT (WEST) STELLA BUILDING WINDMILL HILL BUSINESS PARK SWINDON SN5 6NX |
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Country Of Origin | UNITED KINGDOM |
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 Stephen Arthur Corfe Nationality: British |
Dates: Wednesday, September 18, 2019 - present
significant influence or control
|
Mr John Hammond Nationality: Irish |
Dates: Tuesday, June 20, 2017 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stephen David Taylor Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Hammond Nationality: Irish |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
Mr Mark Thomas Hendrick Nationality: British |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (48 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 June 2017 |
Last confirmation statement dated | 06 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
BLUE PLANET NETWORKS LTD | 06 May 2014 |