BSPOKE GLOBAL NETWORKS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TN

Company number 05942914
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNIT 21 TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, ENGLAND, NN12 8TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Gustav Sallander on 4 January 2017; Secretary's details changed for Mr Gustav Sallander on 4 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BSPOKE GLOBAL NETWORKS LIMITED are www.bspokeglobalnetworks.co.uk, and www.bspoke-global-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Milton Keynes Central Rail Station is 11.1 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bspoke Global Networks Limited is a Private Limited Company. The company registration number is 05942914. Bspoke Global Networks Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Bspoke Global Networks Limited is Unit 21 Technology Park Silverstone Circuit Silverstone Towcester England Nn12 8tn. . SALLANDER, Gustav is a Secretary of the company. HUMPHREYS, Wayne Stuart is a Director of the company. SALLANDER, Gustav is a Director of the company. SHEPHEARD, Nicholas Steven is a Director of the company. Director DALGLEISH, Michael John has been resigned. Director MCCULLOUGH, Roy Hamilton has been resigned. Director TOWNSEND, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SALLANDER, Gustav
Appointed Date: 21 September 2006

Director
HUMPHREYS, Wayne Stuart
Appointed Date: 21 January 2014
64 years old

Director
SALLANDER, Gustav
Appointed Date: 21 September 2006
51 years old

Director
SHEPHEARD, Nicholas Steven
Appointed Date: 30 March 2016
60 years old

Resigned Directors

Director
DALGLEISH, Michael John
Resigned: 17 August 2011
Appointed Date: 06 November 2006
79 years old

Director
MCCULLOUGH, Roy Hamilton
Resigned: 11 August 2015
Appointed Date: 13 September 2013
55 years old

Director
TOWNSEND, Robert
Resigned: 11 August 2015
Appointed Date: 21 September 2006
71 years old

Persons With Significant Control

Mr Gustav Sallander
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BSPOKE GLOBAL NETWORKS LIMITED Events

04 Jan 2017
Director's details changed for Mr Gustav Sallander on 4 January 2017
04 Jan 2017
Secretary's details changed for Mr Gustav Sallander on 4 January 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Nov 2016
Registered office address changed from Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8GX England to Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8TN on 30 November 2016
15 Nov 2016
Registered office address changed from Suite 2 Silverstone Innovation Centre Silverstone Towcester NN12 8GX England to Unit 21 Technology Park, Silverstone Circuit Silverstone Towcester NN12 8GX on 15 November 2016
...
... and 63 more events
24 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Nov 2006
Registered office changed on 24/11/06 from: flat 6A, 28 adelaide crescent, hove, BN3 2JH
24 Nov 2006
Registered office changed on 24/11/06 from: flat 6A 28 adelaide crescent hove BN3 2JH
22 Nov 2006
Accounting reference date extended from 30/09/07 to 31/10/07
21 Sep 2006
Incorporation