ALLPOINTS FIBRE NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
ALLPOINTS FIBRE NETWORKS LIMITED
COMPANY NUMBER
03401975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/07/1997
(27 years and 4 months old)
WEBSITE
www.m12solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/07/2021
05/09/2023
GIGANET LIMITED
View all previous names
ENGLAND
EC1N 2HT
Telephone: 03454081212
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 4081212
Forum 4
3 Parkway
Fareham
Hampshire
PO15 7AD
Telephone: 4081212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIGANET LIMITED | Active - Accounts Filed | View Report |
| COMM21 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Paul Robert Hellings (929865998) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLPOINTS FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLPOINTS FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPOINTS FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 28/04/2021 - Present (3 years and 6 months) 28/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
11/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
11/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIGANET LIMITED | Active - Accounts Filed | View Report |
| COMM21 LTD | Non-Trading | View Report |
| GIGANET FIBRE LTD | Non-Trading | View Report |
| M 12 SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Paul Robert Hellings (929865998) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Paul Robert Hellings (929865998) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | Lukasz Michalak (927402909) has left the board |
| 28/07/2023 | Paul Richard Gerard Brazel (928232962) has left the board |
| 28/07/2023 | Robert James Skinner (926528184) has left the board |
| 28/07/2023 | New Board Member Graham Rex McGregor (931173043) Appointed |
| 11/04/2023 | New Accounts filed |
| 06/02/2023 | Paul Stephen Latham (914652771) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 03/05/2021 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/04/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (928260575) Appointed |
| 30/04/2021 | New Board Member Paul Stephen Latham (928260574) Appointed |
| 23/04/2021 | Andrew John Skipsey (902678753) has left the board |
| 23/04/2021 | New Board Member Jarlath Finnegan (928232964) Appointed |
| 23/04/2021 | New Board Member Paul Richard Gerard Brazel (928232962) Appointed |
| 23/04/2021 | New Board Member Lukasz Michalak (927402909) Appointed |
| 23/04/2021 | New Board Member Robert James Skinner (926528184) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Robert Bruce Stuart Baynes (927685008) Appointed |
| 28/10/2020 | New Company Secretary Amanda Susan Keegan (927578031) Appointed |
| 28/10/2020 | Sylvia Ann Barker (918846768) has left the board |
| 05/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/04/2018 | Stephen Walker (913355426) has left the board |
| 06/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 01/08/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 30/07/2015 | New Board Member Stephen Walker (913355426) Appointed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Matthew James Skipsey (916272296) Appointed |
| 20/08/2014 | New Board Member Kevin John Allen (919021949) Appointed |
| 20/08/2014 | New Annual Return filed |
| 13/06/2014 | ELLIS JONES COMPANY SECRETARIAL LIMITED (909187108) has left the board |
| 13/06/2014 | New Company Secretary Sylvia Ann Barker (918846768) Appointed |
| 07/04/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Leslie William Spiers (912078074) Appointed |
| 10/08/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
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