Active
Company Information for FIBRESPEED LIMITED
4TH FLOOR - THE RELAY BUILDING, 114 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7PT,
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Company Registration Number
06340164
Private Limited Company
Active |
Company Name | |
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FIBRESPEED LIMITED | |
Legal Registered Office | |
4TH FLOOR - THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7PT Other companies in EC4Y | |
Company Number | 06340164 | |
---|---|---|
Company ID Number | 06340164 | |
Date formed | 2007-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB921510367 |
Last Datalog update: | 2023-11-06 12:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JEAN CASSITY |
||
HANS ANDREAS LEHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PHILIP CARUSO |
Director | ||
KEN DESGARENNES |
Director | ||
SCOTT EDWARD BEER |
Director | ||
JASON BLAKE NICHOLS |
Company Secretary | ||
MICHAEL CLEMENT AINGER |
Director | ||
CLAIRE ELIZABETH FENWICK |
Director | ||
ADRIAN TREVOR HOWE |
Director | ||
CHRISTOPHER SMEDLEY |
Director | ||
SHEREE JAGGARD |
Director | ||
CLAIRE ELIZABETH BAYLEY |
Director | ||
SHEREE JAGGARD |
Company Secretary | ||
JONATHAN WATTS |
Director | ||
GARY PLUMPTON |
Director | ||
DAVID CASTLEDINE |
Director | ||
EDITH SHIH |
Company Secretary | ||
CHRISTIAN NICOLAS ROGER SALBAING |
Director | ||
EDITH SHIH |
Director | ||
FRANK JOHN SIXT |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEO METRO LIMITED | Director | 2017-12-18 | CURRENT | 2000-12-21 | Active | |
ZAYO GROUP UK LIMITED | Director | 2017-06-19 | CURRENT | 1999-03-04 | Active | |
ZAYO GROUP INTERNATIONAL LIMITED | Director | 2017-06-19 | CURRENT | 1999-05-13 | Active | |
ZAYO INFRASTRUCTURE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 2006-06-05 | Active | |
GEO NETWORKS LIMITED | Director | 2017-06-19 | CURRENT | 2002-12-11 | Active | |
GEO METRO LIMITED | Director | 2017-12-18 | CURRENT | 2000-12-21 | Active | |
ZAYO GROUP UK LIMITED | Director | 2017-10-13 | CURRENT | 1999-03-04 | Active | |
ZAYO GROUP INTERNATIONAL LIMITED | Director | 2017-10-13 | CURRENT | 1999-05-13 | Active | |
ZAYO INFRASTRUCTURE (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2006-06-05 | Active | |
GEO NETWORKS LIMITED | Director | 2017-10-13 | CURRENT | 2002-12-11 | Active | |
ZAYO GROUP EU LIMITED | Director | 2017-10-13 | CURRENT | 2003-06-23 | Active | |
ZAYO (UK) LIMITED | Director | 2017-10-13 | CURRENT | 2014-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR JESPER PARLOV AAGAARD | ||
DIRECTOR APPOINTED MR. YANNICK ANDRE PATRICE GAEL LEBOYER | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JESPER PARLOV AAGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
ANNOTATION | Annotation | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Louis Merkel on 2020-06-24 | |
CH01 | Director's details changed for Mr Robert Louis Merkel on 2020-02-07 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ANDREAS LEHMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC02 | Notification of Zayo Group Uk Limited as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF GEO NETWORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JEAN CASSITY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Geo Networks Limited as a person with significant control on 2018-07-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS WENDY JEAN CASSITY | |
AP01 | DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Harmsworth House 13-15 Bouverie Street London EC4Y 8DP | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD BEER | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 100 New Bridge Street London EC4V 6JA | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP CARUSO / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD BEER / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN DESGARENNES / 01/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FENWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINGER | |
AP01 | DIRECTOR APPOINTED DANIEL PHILIP CARUSO | |
AP01 | DIRECTOR APPOINTED SCOTT EDWARD BEER | |
AP01 | DIRECTOR APPOINTED KEN DESGARENNES | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEREE JAGGARD | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH BAYLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | |
AP01 | DIRECTOR APPOINTED SHEREE JAGGARD | |
AP03 | SECRETARY APPOINTED JASON BLAKE NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 04/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEMENT AINGER / 02/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 | |
AP01 | DIRECTOR APPOINTED MR GARY PLUMPTON | |
AR01 | 10/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN | |
AR01 | 10/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN | |
288a | DIRECTOR APPOINTED JONATHAN WATTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FIBRESPEED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |