ADMIRAL MANAGED NETWORKS LIMITED
STONEHOUSE ADMIRAL TECHNOLOGY SOLUTIONS LTD.

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 04242352
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 10,000 ; Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 6 October 2016. The most likely internet sites of ADMIRAL MANAGED NETWORKS LIMITED are www.admiralmanagednetworks.co.uk, and www.admiral-managed-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Managed Networks Limited is a Private Limited Company. The company registration number is 04242352. Admiral Managed Networks Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Admiral Managed Networks Limited is The Hub Stonehouse Business Park Stonehouse Gloucestershire England Gl10 3ut. . PALMER, Michael Anthony is a Secretary of the company. PALMER, James Edward is a Director of the company. PALMER, Michael Anthony is a Director of the company. Secretary JEST, Robin Malcolm has been resigned. Secretary MURPHY, Darryl Mark has been resigned. Secretary WOOD, Martin Bruce has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLEN, Paul Anthony has been resigned. Director BURGESS, Roger John Alan has been resigned. Director CARROLL, James Lynton has been resigned. Director HILL, Justin David has been resigned. Director JEST, Robin Malcolm has been resigned. Director MARSDEN, David has been resigned. Director MARSDEN, Jonathan David has been resigned. Director MCMUELLEN, Rebecca Jane has been resigned. Director MCMULLEN, Graham John has been resigned. Director MURPHY, Darryl Mark has been resigned. Director WEBSTER, Nicholas John has been resigned. Director WOOD, Martin Bruce has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PALMER, Michael Anthony
Appointed Date: 29 October 2012
Director
PALMER, James Edward
Appointed Date: 29 October 2012
51 years old
Director
PALMER, Michael Anthony
Appointed Date: 29 October 2012
79 years old

Resigned Directors

Secretary
JEST, Robin Malcolm
Resigned: 28 February 2007
Appointed Date: 27 June 2001
Secretary
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 28 February 2007
Secretary
WOOD, Martin Bruce
Resigned: 29 October 2012
Appointed Date: 21 January 2011
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Director
ALLEN, Paul Anthony
Resigned: 06 February 2012
Appointed Date: 26 June 2009
56 years old
Director
BURGESS, Roger John Alan
Resigned: 29 October 2012
Appointed Date: 05 November 2010
47 years old
Director
CARROLL, James Lynton
Resigned: 29 October 2012
Appointed Date: 26 June 2009
54 years old
Director
HILL, Justin David
Resigned: 26 June 2009
Appointed Date: 27 June 2001
58 years old
Director
JEST, Robin Malcolm
Resigned: 26 June 2009
Appointed Date: 27 June 2001
60 years old
Director
MARSDEN, David
Resigned: 29 October 2012
Appointed Date: 26 June 2009
66 years old
Director
MARSDEN, Jonathan David
Resigned: 29 October 2012
Appointed Date: 05 November 2010
40 years old
Director
MCMUELLEN, Rebecca Jane
Resigned: 29 October 2012
Appointed Date: 29 September 2010
56 years old
Director
MCMULLEN, Graham John
Resigned: 29 October 2012
Appointed Date: 27 June 2001
62 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 01 February 2007
56 years old
Director
WEBSTER, Nicholas John
Resigned: 31 July 2008
Appointed Date: 01 March 2007
64 years old
Director
WOOD, Martin Bruce
Resigned: 29 October 2012
Appointed Date: 21 January 2011
47 years old

ADMIRAL MANAGED NETWORKS LIMITED Events

08 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 10,000
06 Oct 2016
Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 6 October 2016
27 Sep 2016
First Gazette notice for compulsory strike-off
25 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 76 more events
22 Aug 2002
Return made up to 27/06/02; full list of members
  • 363(287) ‐ Registered office changed on 22/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2002
Accounting reference date extended from 30/06/02 to 31/07/02
26 Nov 2001
Particulars of mortgage/charge
05 Jul 2001
Secretary resigned
27 Jun 2001
Incorporation

ADMIRAL MANAGED NETWORKS LIMITED Charges

11 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Debenture
Delivered: 26 November 2001
Status: Satisfied on 25 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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