FIBREWAVE NETWORKS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 07817009
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address STATION ROAD, LONGSTANTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 3DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 078170090001; All of the property or undertaking has been released and no longer forms part of charge 078170090002; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of FIBREWAVE NETWORKS LIMITED are www.fibrewavenetworks.co.uk, and www.fibrewave-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrewave Networks Limited is a Private Limited Company. The company registration number is 07817009. Fibrewave Networks Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Fibrewave Networks Limited is Station Road Longstanton Cambridge Cambridgeshire Cb24 3ds. . HENRY, Patrick is a Secretary of the company. HENRY, John Gerard is a Director of the company. HENRY, Patrick is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HENRY, Patrick
Appointed Date: 20 October 2011

Director
HENRY, John Gerard
Appointed Date: 01 June 2016
55 years old

Director
HENRY, Patrick
Appointed Date: 20 October 2011
60 years old

Persons With Significant Control

Mr Patrick Henry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIBREWAVE NETWORKS LIMITED Events

10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 078170090001
10 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 078170090002
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Appointment of Mr John Gerard Henry as a director on 1 June 2016
...
... and 7 more events
23 Jul 2013
Total exemption small company accounts made up to 31 January 2013
28 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 January 2013
13 Mar 2013
Current accounting period extended from 31 October 2012 to 31 March 2013
09 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation

FIBREWAVE NETWORKS LIMITED Charges

1 June 2016
Charge code 0781 7009 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…
1 June 2016
Charge code 0781 7009 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
Description: All present and future property of the company. For details…