CONTINUATION NETWORKS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HD

Company number 05213010
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address UNIT 6, TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 6 Tanners Yard London Road Bagshot Surrey Unit 6 Tanners Yard London Road Bagshot Surrey GU19 5HD to Unit 6 Tanners Yard, London Road Bagshot Surrey GU19 5HD on 15 September 2016. The most likely internet sites of CONTINUATION NETWORKS LIMITED are www.continuationnetworks.co.uk, and www.continuation-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continuation Networks Limited is a Private Limited Company. The company registration number is 05213010. Continuation Networks Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Continuation Networks Limited is Unit 6 Tanners Yard London Road Bagshot Surrey England Gu19 5hd. . ACKLAND SNOW, Sonia is a Secretary of the company. ACKLAND SNOW, James is a Director of the company. Secretary ACKLAND SNOW, James has been resigned. Secretary NICHOLSON, Rhonwen Sian has been resigned. Secretary ROBOTHAM, James Edward has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director AFONSO, Orlando Sergio has been resigned. Director CONTINUATION NETWORKS HOLDINGS LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACKLAND SNOW, Sonia
Appointed Date: 21 December 2010

Director
ACKLAND SNOW, James
Appointed Date: 18 March 2005
47 years old

Resigned Directors

Secretary
ACKLAND SNOW, James
Resigned: 21 December 2010
Appointed Date: 01 March 2006

Secretary
NICHOLSON, Rhonwen Sian
Resigned: 01 March 2006
Appointed Date: 28 September 2005

Secretary
ROBOTHAM, James Edward
Resigned: 28 September 2005
Appointed Date: 18 March 2005

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 March 2005
Appointed Date: 24 August 2004

Director
AFONSO, Orlando Sergio
Resigned: 21 December 2010
Appointed Date: 01 February 2006
47 years old

Director
CONTINUATION NETWORKS HOLDINGS LTD
Resigned: 18 March 2005
Appointed Date: 07 September 2004

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr James Ackland Snow
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONTINUATION NETWORKS LIMITED Events

21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from Unit 6 Tanners Yard London Road Bagshot Surrey Unit 6 Tanners Yard London Road Bagshot Surrey GU19 5HD to Unit 6 Tanners Yard, London Road Bagshot Surrey GU19 5HD on 15 September 2016
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
01 Apr 2005
Director resigned
01 Apr 2005
Registered office changed on 01/04/05 from: suite b, 29 harley street london W1G 9QR
14 Sep 2004
New director appointed
13 Sep 2004
Director resigned
24 Aug 2004
Incorporation

CONTINUATION NETWORKS LIMITED Charges

3 April 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 30 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…