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
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