BACKBONE NETWORKS LIMITED
DULWICH

Hellopages » Greater London » Southwark » SE22 9EE

Company number 04370023
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address THE GALLERY, 14 UPLAND ROAD, DULWICH, LONDON, UNITED KINGDOM, SE22 9EE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 April 2016 GBP 101 . The most likely internet sites of BACKBONE NETWORKS LIMITED are www.backbonenetworks.co.uk, and www.backbone-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backbone Networks Limited is a Private Limited Company. The company registration number is 04370023. Backbone Networks Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Backbone Networks Limited is The Gallery 14 Upland Road Dulwich London United Kingdom Se22 9ee. The company`s financial liabilities are £55.35k. It is £-9.81k against last year. The cash in hand is £88.67k. It is £-66.59k against last year. And the total assets are £88.67k, which is £-88.87k against last year. LOWE, Damien Mark is a Director of the company. Secretary LOWE, John Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


backbone networks Key Finiance

LIABILITIES £55.35k
-16%
CASH £88.67k
-43%
TOTAL ASSETS £88.67k
-51%
All Financial Figures

Current Directors

Director
LOWE, Damien Mark
Appointed Date: 09 February 2002
52 years old

Resigned Directors

Secretary
LOWE, John Joseph
Resigned: 22 June 2012
Appointed Date: 09 February 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Damien Mark Lowe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BACKBONE NETWORKS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 101

07 Mar 2016
Total exemption small company accounts made up to 31 December 2014
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000

...
... and 38 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
15 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
08 Feb 2002
Incorporation