RCN NETWORKS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8QT
Company number 04375952
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address FIRST FLOOR HORNBEAM HOUSE HORNBEAM BUSINESS PARK,, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Simon Andrew Blayney on 31 January 2017; Director's details changed for Mr David Stuart Beazley on 31 January 2017. The most likely internet sites of RCN NETWORKS LIMITED are www.rcnnetworks.co.uk, and www.rcn-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rcn Networks Limited is a Private Limited Company. The company registration number is 04375952. Rcn Networks Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Rcn Networks Limited is First Floor Hornbeam House Hornbeam Business Park Hookstone Road Harrogate North Yorkshire Hg2 8qt. . BLAYNEY, Simon Andrew is a Secretary of the company. BEAZLEY, David Stuart is a Director of the company. BLAYNEY, Simon Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLAYNEY, Simon Andrew
Appointed Date: 25 February 2002
Director
BEAZLEY, David Stuart
Appointed Date: 25 February 2002
48 years old
Director
BLAYNEY, Simon Andrew
Appointed Date: 25 February 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2002
Appointed Date: 18 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Simon Andrew Blayney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Beazley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCN NETWORKS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Simon Andrew Blayney on 31 January 2017
09 Feb 2017
Director's details changed for Mr David Stuart Beazley on 31 January 2017
09 Feb 2017
Secretary's details changed for Mr Simon Andrew Blayney on 31 January 2017
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed;new director appointed
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
18 Feb 2002
Incorporation

RCN NETWORKS LIMITED Charges

27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: 100 b ordinary shares in auburn entertainment 6 PLC all…

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