COMMUNICATIONS NETWORKING SERVICES (UK)
CONCERT COMMUNICATIONS COMPANY

Hellopages » City of London » City of London » EC1A 7AJ

Company number 02840475
Status Active
Incorporation Date 29 July 1993
Company Type Private Unlimited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Mark Philip Genikis on 11 January 2016. The most likely internet sites of COMMUNICATIONS NETWORKING SERVICES (UK) are www.communicationsnetworkingservices.co.uk, and www.communications-networking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communications Networking Services Uk is a Private Unlimited Company. The company registration number is 02840475. Communications Networking Services Uk has been working since 29 July 1993. The present status of the company is Active. The registered address of Communications Networking Services Uk is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BEEDHAM, Geoffrey is a Director of the company. GENIKIS, Mark Philip is a Director of the company. LEE, David Lawrence is a Director of the company. Secretary CHALLIS, John Christopher has been resigned. Secretary CHALLIS, John Christopher has been resigned. Secretary GREENBERG, Jack has been resigned. Secretary HARWOOD, Robert John has been resigned. Secretary PRIOR, Stephen John has been resigned. Director ACKLING, Kevin has been resigned. Director ALMEIDA, Geoffrey William has been resigned. Director BEEDHAM, Geoffrey has been resigned. Director BONFIELD, Peter Leahy, Sir has been resigned. Director BRACE, Robert Paul has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CORKERRY, Mike has been resigned. Director CORKERRY, Mike has been resigned. Director EARNSHAW, Christopher Martin has been resigned. Director ERSKINE, Peter Anthony has been resigned. Director ERSKINE, Peter Anthony has been resigned. Director GOFUS, Nancy has been resigned. Director GREEN, Andrew James has been resigned. Director GREEN, Colin Raymond has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HIRST, Richard Dodsworth has been resigned. Director HUMPHREYS, Richard Paul has been resigned. Director JONES, Morris David has been resigned. Director KERSHAW, Michael James has been resigned. Director LEE, David Lawrence has been resigned. Director LEE, Paul Richard has been resigned. Director MACLEOD, Peter John has been resigned. Director MANNING, Peter David has been resigned. Director MCELLIGOTT, John Michael has been resigned. Director MOCKETT, Alfred Thomas has been resigned. Director PRATT, Ian Derek has been resigned. Director PRICE, Timothy Field has been resigned. Director PRIOR, Stephen John has been resigned. Director REDDAWAY, Jay Michael has been resigned. Director ROWNY, Michael has been resigned. Director RUDGE, Alan, Sir has been resigned. Director SAVAGE, Richard William has been resigned. Director SMART, Timothy has been resigned. Director TANNER, Andrew John has been resigned. Director TAYLOR, Gerald Hugh has been resigned. Director TOPAL, Osman has been resigned. Director VAUGHAN, Pamela has been resigned. Director WEBSTER, Geoffrey Stephen has been resigned. Director WHITFIELD, Alan has been resigned. Director WINNISTER, Leslie Charles has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 05 January 2000
Director
BEEDHAM, Geoffrey
Appointed Date: 09 September 2002
72 years old
Director
GENIKIS, Mark Philip
Appointed Date: 30 June 2003
64 years old
Director
LEE, David Lawrence
Appointed Date: 05 August 2015
68 years old

Resigned Directors

Secretary
CHALLIS, John Christopher
Resigned: 12 January 1998
Appointed Date: 17 November 1993
Secretary
CHALLIS, John Christopher
Resigned: 16 November 1993
Appointed Date: 30 July 1993
Secretary
GREENBERG, Jack
Resigned: 05 January 2000
Appointed Date: 17 November 1993
Secretary
HARWOOD, Robert John
Resigned: 05 January 2000
Appointed Date: 12 January 1998
Secretary
PRIOR, Stephen John
Resigned: 30 July 1993
Appointed Date: 29 July 1993
Director
ACKLING, Kevin
Resigned: 07 November 2002
Appointed Date: 01 April 2002
69 years old
Director
ALMEIDA, Geoffrey William
Resigned: 05 January 2000
Appointed Date: 22 October 1998
74 years old
Director
BEEDHAM, Geoffrey
Resigned: 11 May 2001
Appointed Date: 05 January 2000
72 years old
Director
BONFIELD, Peter Leahy, Sir
Resigned: 22 October 1998
Appointed Date: 02 January 1996
81 years old
Director
BRACE, Robert Paul
Resigned: 22 October 1998
Appointed Date: 23 June 1994
75 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 01 April 2002
Appointed Date: 07 February 2002
54 years old
Director
CORKERRY, Mike
Resigned: 01 April 2002
Appointed Date: 01 March 2002
68 years old
Director
CORKERRY, Mike
Resigned: 07 December 2001
Appointed Date: 22 October 2001
68 years old
Director
EARNSHAW, Christopher Martin
Resigned: 16 January 1995
Appointed Date: 23 June 1994
71 years old
Director
ERSKINE, Peter Anthony
Resigned: 22 October 1998
Appointed Date: 26 November 1997
74 years old
Director
ERSKINE, Peter Anthony
Resigned: 06 January 1997
Appointed Date: 16 January 1995
74 years old
Director
GOFUS, Nancy
Resigned: 24 December 1999
Appointed Date: 30 June 1999
72 years old
Director
GREEN, Andrew James
Resigned: 22 October 1998
Appointed Date: 26 November 1997
70 years old
Director
GREEN, Colin Raymond
Resigned: 22 October 1998
Appointed Date: 26 November 1997
76 years old
Director
HEPHER, Michael Leslie
Resigned: 31 December 1995
Appointed Date: 23 June 1994
81 years old
Director
HIRST, Richard Dodsworth
Resigned: 01 April 2002
Appointed Date: 05 January 2000
69 years old
Director
HUMPHREYS, Richard Paul
Resigned: 30 June 2003
Appointed Date: 07 November 2002
51 years old
Director
JONES, Morris David
Resigned: 26 April 2006
Appointed Date: 07 November 2002
66 years old
Director
KERSHAW, Michael James
Resigned: 23 June 1994
Appointed Date: 29 November 1993
74 years old
Director
LEE, David Lawrence
Resigned: 22 January 2015
Appointed Date: 09 January 2009
68 years old
Director
LEE, Paul Richard
Resigned: 01 April 2002
Appointed Date: 11 May 2001
64 years old
Director
MACLEOD, Peter John
Resigned: 30 June 1999
Appointed Date: 01 March 1999
82 years old
Director
MANNING, Peter David
Resigned: 01 March 1999
Appointed Date: 06 January 1997
70 years old
Director
MCELLIGOTT, John Michael
Resigned: 05 January 2000
Appointed Date: 22 October 1998
74 years old
Director
MOCKETT, Alfred Thomas
Resigned: 05 January 2000
Appointed Date: 23 June 1994
76 years old
Director
PRATT, Ian Derek
Resigned: 09 January 2009
Appointed Date: 29 February 2008
68 years old
Director
PRICE, Timothy Field
Resigned: 08 December 1997
Appointed Date: 23 June 1994
72 years old
Director
PRIOR, Stephen John
Resigned: 23 June 1994
Appointed Date: 29 July 1993
72 years old
Director
REDDAWAY, Jay Michael
Resigned: 29 November 1993
Appointed Date: 29 July 1993
69 years old
Director
ROWNY, Michael
Resigned: 15 September 1998
Appointed Date: 08 December 1997
75 years old
Director
RUDGE, Alan, Sir
Resigned: 31 October 1997
Appointed Date: 23 June 1994
88 years old
Director
SAVAGE, Richard William
Resigned: 23 June 1994
Appointed Date: 30 July 1993
75 years old
Director
SMART, Timothy
Resigned: 07 November 2002
Appointed Date: 01 April 2002
68 years old
Director
TANNER, Andrew John
Resigned: 09 August 2002
Appointed Date: 08 July 2002
73 years old
Director
TAYLOR, Gerald Hugh
Resigned: 15 September 1998
Appointed Date: 23 June 1994
83 years old
Director
TOPAL, Osman
Resigned: 04 November 2002
Appointed Date: 19 December 2001
57 years old
Director
VAUGHAN, Pamela
Resigned: 19 February 2002
Appointed Date: 05 January 2000
54 years old
Director
WEBSTER, Geoffrey Stephen
Resigned: 17 September 1998
Appointed Date: 17 September 1998
59 years old
Director
WHITFIELD, Alan
Resigned: 05 January 2000
Appointed Date: 22 October 1998
70 years old
Director
WINNISTER, Leslie Charles
Resigned: 08 August 2012
Appointed Date: 31 July 2006
73 years old

Persons With Significant Control

Bt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNICATIONS NETWORKING SERVICES (UK) Events

22 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
08 Jan 2016
Full accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 175,522,633.1
...
... and 198 more events
08 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1993
New director appointed
21 Aug 1993
Secretary resigned;new secretary appointed
21 Aug 1993
New director appointed
29 Jul 1993
Incorporation

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