Company number 04343065
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address H H BURKE & COMPANY LIMITED, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of 802NETWORKS LIMITED are www.802networks.co.uk, and www.802networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.802networks Limited is a Private Limited Company.
The company registration number is 04343065. 802networks Limited has been working since 19 December 2001.
The present status of the company is Active. The registered address of 802networks Limited is H H Burke Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2ju. . TIBBLE, Sylvie is a Secretary of the company. KEEN, James is a Director of the company. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
KEEN, James
Appointed Date: 19 December 2001
51 years old
Resigned Directors
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 19 December 2001
Persons With Significant Control
Mr James Keen
Notified on: 19 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
802NETWORKS LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
06 Jul 2015
Registered office address changed from H H Burke & Co Ltd 4th Floor Britannia House 958 High Road, North Finchley London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
28 Mar 2003
Company name changed london comms LTD.\certificate issued on 28/03/03
10 Mar 2003
Return made up to 19/12/02; full list of members
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363(288) ‐
Director's particulars changed
23 Jan 2003
Registered office changed on 23/01/03 from: suite b 29 harley street london W1G 9QR
30 Jan 2002
Director resigned
19 Dec 2001
Incorporation