DEEP BLUE NETWORKS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7FD

Company number 05278956
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address MARSTON HOUSE WALKERS COURT, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of DEEP BLUE NETWORKS LIMITED are www.deepbluenetworks.co.uk, and www.deep-blue-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Networks Limited is a Private Limited Company. The company registration number is 05278956. Deep Blue Networks Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Deep Blue Networks Limited is Marston House Walkers Court Audby Lane Wetherby West Yorkshire Ls22 7fd. . KNAPMAN, Ross is a Secretary of the company. KNAPMAN, Rachel Sarah is a Director of the company. KNAPMAN, Ross is a Director of the company. Secretary MOORE, George has been resigned. Secretary MYERS, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SUTHERLAND, Angela has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
KNAPMAN, Ross
Appointed Date: 30 October 2009

Director
KNAPMAN, Rachel Sarah
Appointed Date: 01 April 2015
38 years old

Director
KNAPMAN, Ross
Appointed Date: 25 April 2005
67 years old

Resigned Directors

Secretary
MOORE, George
Resigned: 25 April 2005
Appointed Date: 05 November 2004

Secretary
MYERS, Andrew
Resigned: 30 October 2009
Appointed Date: 25 April 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2004
Appointed Date: 05 November 2004

Director
SUTHERLAND, Angela
Resigned: 25 April 2005
Appointed Date: 05 November 2004
69 years old

Persons With Significant Control

Mr Ross Knapman
Notified on: 5 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEEP BLUE NETWORKS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Appointment of Ms Rachel Sarah Knapman as a director on 1 April 2015
...
... and 29 more events
29 Apr 2005
Director resigned
29 Apr 2005
New secretary appointed
02 Mar 2005
Particulars of mortgage/charge
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

DEEP BLUE NETWORKS LIMITED Charges

3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Gamma Telecom Limited
Description: Fixed and floating charges over the undertaking and all…