Company Information for HIGH SPAN NETWORKS LIMITED
Dawson House Matrix Office Park, Buckshaw Village, Chorley, LANCASHIRE, PR7 7NA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HIGH SPAN NETWORKS LIMITED | |
Legal Registered Office | |
Dawson House Matrix Office Park Buckshaw Village Chorley LANCASHIRE PR7 7NA Other companies in AL4 | |
Company Number | 06428153 | |
---|---|---|
Company ID Number | 06428153 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-28 04:06:13 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BURBIDGE |
||
ROBERT WILLIAM BURBIDGE |
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ALEXANDRA CLIFFE |
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ADAM JAMES TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALEXANDER MOULDING |
Director | ||
RUSSELL MARTIN HORTON |
Director | ||
SIMON BEECH |
Company Secretary | ||
RICHARD JOHN PEARCE |
Director | ||
RICHARD JOHN PEARCE |
Company Secretary | ||
MICHAEL JOHN RUSHTON |
Company Secretary | ||
PHILIPPA ROSEMARY VICTORIA JENKINS |
Company Secretary | ||
COLIN JOHN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2013-05-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-05-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-05-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-05-01 | CURRENT | 1979-02-09 | Active | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-05-01 | CURRENT | 2002-08-06 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-03-28 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
THEVIBE LIMITED | Director | 2015-10-15 | CURRENT | 2013-03-28 | Liquidation | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2015-04-22 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-04-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2011-10-19 | CURRENT | 2002-08-06 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2011-10-13 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2011-09-22 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2009-10-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
ELITE TELECOMMUNICATIONS (UK) PLC | Director | 2003-09-08 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-02-03 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-12-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-12-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-12-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-12-01 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-12-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-12-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-12-01 | CURRENT | 1979-02-09 | Active | |
ELITETELE.COM PLC | Director | 2013-12-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-12-01 | CURRENT | 2002-08-06 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
PROFM GROUP LIMITED | Director | 2011-03-29 | CURRENT | 2008-07-23 | Active | |
CHURCHILL SECURITY (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1998-03-20 | Active | |
CAN NETWORKS LIMITED | Director | 2009-11-30 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CHURCHILL SUPPORT SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
Director's details changed for Ms Alexandra Cliffe on 2022-04-08 | ||
DIRECTOR APPOINTED MR STUART JOHN KING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLACKBURN | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Robert William Burbidge on 2020-08-04 | |
AP01 | DIRECTOR APPOINTED EMMA BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BURBIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
PSC02 | Notification of Support Span Group Limited as a person with significant control on 2018-01-12 | |
PSC07 | CESSATION OF RICHARD JOHN PEARCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER MOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN HORTON | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA CLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM 3 Bishops Square Hatfield Hertfordshire AL10 9NA | |
AP03 | Appointment of Robert William Burbidge as company secretary on 2018-01-12 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PEARCE | |
TM02 | Termination of appointment of Simon Beech on 2018-01-12 | |
RES01 | ADOPT ARTICLES 22/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 20/12/2014 | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 14 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON BEECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE | |
AP03 | SECRETARY APPOINTED MR SIMON BEECH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHTON | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 14/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA JENKINS | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN RUSHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN JONES | |
225 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH SPAN NETWORKS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kettering Borough Council | |
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Central IT costs |
Kettering Borough Council | |
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Installation & Software |
Kettering Borough Council | |
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Central IT costs |
Kettering Borough Council | |
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Central IT costs |
Kettering Borough Council | |
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Communications & Computing |
Kettering Borough Council | |
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Communications & Computing |
Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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Kettering Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |