SOUTHERN BUSINESS TECHNOLOGIES LIMITED
DUMMER PANELSCOOP LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 04323164
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of SOUTHERN BUSINESS TECHNOLOGIES LIMITED are www.southernbusinesstechnologies.co.uk, and www.southern-business-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Basingstoke Rail Station is 4.9 miles; to Overton Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Business Technologies Limited is a Private Limited Company. The company registration number is 04323164. Southern Business Technologies Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Southern Business Technologies Limited is Glebe Farm Down Street Dummer Hampshire Rg25 2ad. . WILSON, James Neil is a Secretary of the company. BRADFORD, Paul James is a Director of the company. KIRK, Mathew Owen is a Director of the company. MOODY, Alex James is a Director of the company. PHILLIPS, David Charles is a Director of the company. WILSON, James Neil is a Director of the company. Secretary BRADFORD, Paul James has been resigned. Secretary SWAIN, Richard Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Roger Piers Marden has been resigned. Director COLMER, Dean Clifford has been resigned. Director MITCHELL, Julian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
WILSON, James Neil
Appointed Date: 29 September 2009
Director
BRADFORD, Paul James
Appointed Date: 08 January 2002
57 years old
Director
KIRK, Mathew Owen
Appointed Date: 15 April 2014
55 years old
Director
MOODY, Alex James
Appointed Date: 08 January 2002
57 years old
Director
PHILLIPS, David Charles
Appointed Date: 26 January 2006
57 years old
Director
WILSON, James Neil
Appointed Date: 29 September 2009
59 years old

Resigned Directors

Secretary
BRADFORD, Paul James
Resigned: 29 September 2009
Appointed Date: 08 January 2002
Secretary
SWAIN, Richard Anthony
Resigned: 08 January 2002
Appointed Date: 06 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 15 November 2001
Director
BAILEY, Roger Piers Marden
Resigned: 08 January 2002
Appointed Date: 06 December 2001
61 years old
Director
COLMER, Dean Clifford
Resigned: 29 September 2009
Appointed Date: 08 January 2002
56 years old
Director
MITCHELL, Julian
Resigned: 15 April 2013
Appointed Date: 08 January 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Paul James Bradford
Notified on: 11 May 2016
57 years old
Nature of control: Has significant influence or control
Livingbridge 5 Llp
Notified on: 11 May 2016
Nature of control: Has significant influence or control

SOUTHERN BUSINESS TECHNOLOGIES LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Oct 2016
Auditor's resignation
21 Sep 2016
Full accounts made up to 31 March 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Registration of charge 043231640004, created on 11 May 2016
...
... and 79 more events
14 Dec 2001
New secretary appointed
14 Dec 2001
New director appointed
13 Dec 2001
Director resigned
13 Dec 2001
Secretary resigned
15 Nov 2001
Incorporation

SOUTHERN BUSINESS TECHNOLOGIES LIMITED Charges

11 May 2016
Charge code 0432 3164 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 8 April 2013
Status: Satisfied on 12 May 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 6 April 2013
Persons entitled: Talktalk Telecom Group PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 6 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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