SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
DUMMER

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 10053141
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, ENGLAND, RG25 2AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 11 May 2016 GBP 4.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict 11/05/2016 . The most likely internet sites of SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED are www.southerncommunicationsinvestments.co.uk, and www.southern-communications-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Communications Investments Limited is a Private Limited Company. The company registration number is 10053141. Southern Communications Investments Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Southern Communications Investments Limited is Glebe Farm Down Street Dummer Hampshire England Rg25 2ad. . BRADFORD, Paul James is a Director of the company. CAFFREY, Matthew is a Director of the company. GOLDIE, David Carruth is a Director of the company. HOOLEY, Rebecca 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BRADFORD, Paul James
Appointed Date: 11 May 2016
57 years old

Director
CAFFREY, Matthew
Appointed Date: 09 March 2016
51 years old

Director
GOLDIE, David Carruth
Appointed Date: 11 May 2016
62 years old

Director
HOOLEY, Rebecca
Appointed Date: 18 March 2016
44 years old

Director
KIRK, Mathew Owen
Appointed Date: 11 May 2016
55 years old

Director
MOODY, Alex James
Appointed Date: 11 May 2016
57 years old

Director
PHILLIPS, David Charles
Appointed Date: 11 May 2016
57 years old

Director
WILSON, James Neil
Appointed Date: 11 May 2016
59 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 May 2016
Appointed Date: 09 March 2016

Persons With Significant Control

Livingbridge 5 Lp
Notified on: 11 May 2016
Nature of control: Has significant influence or control

Mr Paul James Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 8 March 2017 with updates
10 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 4.00

08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict 11/05/2016

08 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 Jun 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 6 June 2016
...
... and 5 more events
02 Jun 2016
Appointment of Mr David Charles Phillips as a director on 11 May 2016
02 Jun 2016
Appointment of Dr Paul James Bradford as a director on 11 May 2016
18 May 2016
Registration of charge 100531410001, created on 11 May 2016
18 Mar 2016
Appointment of Ms Rebecca Hooley as a director on 18 March 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1

SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Charges

11 May 2016
Charge code 1005 3141 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…