SUBMARINE NETWORK SERVICES LTD.
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1RA

Company number 04607342
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 11 SAINT PAULS COURT, BRACKLEY ROAD, BECKENHAM, KENT, BR3 1RA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 3 December 2015. The most likely internet sites of SUBMARINE NETWORK SERVICES LTD. are www.submarinenetworkservices.co.uk, and www.submarine-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Submarine Network Services Ltd is a Private Limited Company. The company registration number is 04607342. Submarine Network Services Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Submarine Network Services Ltd is 11 Saint Pauls Court Brackley Road Beckenham Kent Br3 1ra. The company`s financial liabilities are £0.47k. It is £-0.36k against last year. The cash in hand is £8.77k. It is £-0.34k against last year. And the total assets are £8.77k, which is £-0.34k against last year. HALL, Adrian Rhys is a Director of the company. Secretary HALL, Olwen has been resigned. Secretary LANDER, Winifred has been resigned. The company operates in "Wired telecommunications activities".


submarine network services Key Finiance

LIABILITIES £0.47k
-44%
CASH £8.77k
-4%
TOTAL ASSETS £8.77k
-4%
All Financial Figures

Current Directors

Director
HALL, Adrian Rhys
Appointed Date: 03 December 2002
75 years old

Resigned Directors

Secretary
HALL, Olwen
Resigned: 11 December 2009
Appointed Date: 03 December 2002
Secretary
LANDER, Winifred
Resigned: 01 December 2015
Appointed Date: 11 December 2009

Persons With Significant Control

Mr Adrian Rhys Hall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUBMARINE NETWORK SERVICES LTD. Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

Statement of capital on 2016-03-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/16.
12 Dec 2015
Termination of appointment of Winifred Lander as a secretary on 1 December 2015
...
... and 24 more events
14 Dec 2004
Return made up to 03/12/04; full list of members
09 Jul 2004
Total exemption small company accounts made up to 31 March 2004
18 Dec 2003
Return made up to 03/12/03; full list of members
02 Apr 2003
Accounting reference date extended from 31/12/03 to 31/03/04
03 Dec 2002
Incorporation

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