ACCORD NETWORK MANAGEMENT LIMITED
OXFORD ACCORD JARVIS LIMITED PRISMO DOYLE LIMITED CABLEINFO LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 03497171
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Atherton as a director on 31 August 2016. The most likely internet sites of ACCORD NETWORK MANAGEMENT LIMITED are www.accordnetworkmanagement.co.uk, and www.accord-network-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Accord Network Management Limited is a Private Limited Company. The company registration number is 03497171. Accord Network Management Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Accord Network Management Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BAKER, Sally Vivienne has been resigned. Secretary BATEMAN, Andrew has been resigned. Secretary BIRCH, Paul has been resigned. Secretary FARRAR, Roland Martin has been resigned. Secretary KELLY, Paula Frona has been resigned. Secretary MORRIS, Amanda has been resigned. Secretary RAZWI, Sayad Hassan Raza has been resigned. Secretary WELLS, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ATHERTON, David has been resigned. Director ATHERTON, David has been resigned. Director ATKINS, Amanda has been resigned. Director ATKINSON, Phillip Antony has been resigned. Director BOULTER, Marc Christian has been resigned. Director CANNON, Peter John has been resigned. Director CHEETHAM, James Richard has been resigned. Director CONNOR, Christopher John has been resigned. Director EVANS, David Clark has been resigned. Director EVANS, John has been resigned. Director EWELL, Melvyn has been resigned. Director FALLS, Daniel Brian has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director FELLOWS PRYNNE, Philip Windover has been resigned. Director FLOATE, Ernst has been resigned. Director FOLBIGG, David Stanley has been resigned. Director FRASER, Ian Ellis has been resigned. Director GOLDBERG, Michael has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. Director GREGG, Nicholas Mark has been resigned. Director HALL, Stephen John has been resigned. Director HARLAND, Ken Roy has been resigned. Director JOYCE, Martin John has been resigned. Director KARLSEN, Kjell Konrad has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCKAY, Barry Samuel has been resigned. Director MCKAY, Barry Samuel has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MEPSTED, Peter has been resigned. Director MEPSTED, Peter has been resigned. Director MONAGHAN, Kevin Peter has been resigned. Director NEAFCY, Conal Peter has been resigned. Director RUDD, Kevan has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. Director STREAMLINE ADMINISTRATION SERVICES LIMITED has been resigned. Director WILLIAMS, Robert George has been resigned. Director WILLIAMSON, Clive James Murray has been resigned. Director WINHAM, Martin Paul has been resigned. Director WOOLHOUSE, Robert John has been resigned. Director WORTHINGTON, Geoffrey John has been resigned. Director WRIGHT, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BAKER, Sally Vivienne
Resigned: 23 September 2005
Appointed Date: 05 September 2002
Secretary
BATEMAN, Andrew
Resigned: 23 July 1998
Appointed Date: 11 February 1998
Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 29 October 2007
Secretary
FARRAR, Roland Martin
Resigned: 19 January 2001
Appointed Date: 23 July 1998
Secretary
KELLY, Paula Frona
Resigned: 07 November 2007
Appointed Date: 01 March 2007
Secretary
MORRIS, Amanda
Resigned: 02 March 2007
Appointed Date: 12 January 2006
Secretary
RAZWI, Sayad Hassan Raza
Resigned: 05 September 2002
Appointed Date: 19 January 2001
Secretary
WELLS, Stephen
Resigned: 12 January 2006
Appointed Date: 23 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 22 January 1998
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 12 October 2012
59 years old
Director
ATHERTON, David
Resigned: 31 August 2016
Appointed Date: 19 July 2013
60 years old
Director
ATHERTON, David
Resigned: 09 October 2012
Appointed Date: 12 November 2007
60 years old
Director
ATKINS, Amanda
Resigned: 01 November 2006
Appointed Date: 23 June 2006
50 years old
Director
ATKINSON, Phillip Antony
Resigned: 13 April 2007
Appointed Date: 14 June 2004
59 years old
Director
BOULTER, Marc Christian
Resigned: 19 January 2001
Appointed Date: 21 December 1999
63 years old
Director
CANNON, Peter John
Resigned: 31 October 2006
Appointed Date: 12 January 2006
67 years old
Director
CHEETHAM, James Richard
Resigned: 30 June 2002
Appointed Date: 23 July 1998
82 years old
Director
CONNOR, Christopher John
Resigned: 27 October 2004
Appointed Date: 31 March 2004
69 years old
Director
EVANS, David Clark
Resigned: 28 March 2000
Appointed Date: 21 December 1999
78 years old
Director
EVANS, John
Resigned: 19 July 2013
Appointed Date: 12 November 2007
70 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FALLS, Daniel Brian
Resigned: 08 May 2002
Appointed Date: 19 January 2001
69 years old
Director
FELLOWES PRYNNE, Philip Windover
Resigned: 21 September 2007
Appointed Date: 26 February 2007
63 years old
Director
FELLOWS PRYNNE, Philip Windover
Resigned: 12 January 2006
Appointed Date: 08 July 2004
63 years old
Director
FLOATE, Ernst
Resigned: 30 July 1999
Appointed Date: 23 July 1998
80 years old
Director
FOLBIGG, David Stanley
Resigned: 31 March 2002
Appointed Date: 23 July 1998
85 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 11 October 2012
68 years old
Director
GOLDBERG, Michael
Resigned: 27 February 2007
Appointed Date: 16 January 2006
83 years old
Director
GRATTON, Gordon Cameron Paul
Resigned: 31 August 2006
Appointed Date: 29 April 2005
71 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 19 July 2013
62 years old
Director
HALL, Stephen John
Resigned: 08 July 2005
Appointed Date: 27 September 2004
67 years old
Director
HARLAND, Ken Roy
Resigned: 24 May 2002
Appointed Date: 21 January 2000
77 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 20 September 2007
62 years old
Director
KARLSEN, Kjell Konrad
Resigned: 27 February 2007
Appointed Date: 20 September 2006
68 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 12 November 2007
Appointed Date: 20 September 2007
61 years old
Director
MCKAY, Barry Samuel
Resigned: 27 April 2001
Appointed Date: 28 March 2000
62 years old
Director
MCKAY, Barry Samuel
Resigned: 21 January 2000
Appointed Date: 23 July 1998
62 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 12 November 2007
Appointed Date: 20 September 2007
66 years old
Director
MEPSTED, Peter
Resigned: 31 March 2004
Appointed Date: 21 February 2000
72 years old
Director
MEPSTED, Peter
Resigned: 26 November 1999
Appointed Date: 23 July 1998
72 years old
Director
MONAGHAN, Kevin Peter
Resigned: 28 February 2003
Appointed Date: 01 April 2002
67 years old
Director
NEAFCY, Conal Peter
Resigned: 16 December 2010
Appointed Date: 20 October 2010
58 years old
Director
RUDD, Kevan
Resigned: 13 April 2007
Appointed Date: 31 October 2006
67 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 September 2007
Appointed Date: 26 June 2007
62 years old
Director
STEFANOU, Stelio Haralambos
Resigned: 20 September 2007
Appointed Date: 13 April 2007
72 years old
Director
STREAMLINE ADMINISTRATION SERVICES LIMITED
Resigned: 23 July 1998
Appointed Date: 11 February 1998
Director
WILLIAMS, Robert George
Resigned: 30 July 1999
Appointed Date: 23 July 1998
77 years old
Director
WILLIAMSON, Clive James Murray
Resigned: 24 March 2005
Appointed Date: 29 November 2004
76 years old
Director
WINHAM, Martin Paul
Resigned: 16 June 2006
Appointed Date: 12 January 2006
61 years old
Director
WOOLHOUSE, Robert John
Resigned: 26 March 2003
Appointed Date: 27 April 2001
77 years old
Director
WORTHINGTON, Geoffrey John
Resigned: 29 November 2004
Appointed Date: 26 March 2003
68 years old
Director
WRIGHT, David James
Resigned: 13 April 2007
Appointed Date: 08 May 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Accord Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCORD NETWORK MANAGEMENT LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Termination of appointment of David Atherton as a director on 31 August 2016
01 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
...
... and 161 more events
20 Feb 1998
Secretary resigned
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed
20 Feb 1998
Registered office changed on 20/02/98 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1998
Incorporation

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