SIPHON NETWORKS LTD.
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AB

Company number 06853109
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address SUITE 12 BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 068531090004, created on 12 May 2017. The most likely internet sites of SIPHON NETWORKS LTD. are www.siphonnetworks.co.uk, and www.siphon-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Newport (S Wales) Rail Station is 2.9 miles; to Risca & Pontymister Rail Station is 4 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siphon Networks Ltd is a Private Limited Company. The company registration number is 06853109. Siphon Networks Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Siphon Networks Ltd is Suite 12 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Torfaen United Kingdom Np44 3ab. . ECCLESTON, Paul Andrew is a Director of the company. HARRIS, Steven Paul is a Director of the company. HODGE, Julian is a Director of the company. RIGBY, Steven Paul is a Director of the company. SMITH, Robert Shane is a Director of the company. Secretary FOSTER, Paul Matthew has been resigned. Secretary HARRIS, Steven Paul has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary PPK ACCOUNTANTS LTD has been resigned. Director FOSTER, Paul Matthew has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ECCLESTON, Paul Andrew
Appointed Date: 29 September 2016
64 years old
Director
HARRIS, Steven Paul
Appointed Date: 19 March 2009
51 years old
Director
HODGE, Julian
Appointed Date: 29 September 2016
55 years old
Director
RIGBY, Steven Paul
Appointed Date: 29 September 2016
52 years old
Director
SMITH, Robert Shane
Appointed Date: 19 March 2009
50 years old

Resigned Directors

Secretary
FOSTER, Paul Matthew
Resigned: 29 September 2016
Appointed Date: 08 December 2015
Secretary
HARRIS, Steven Paul
Resigned: 08 April 2010
Appointed Date: 19 March 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Secretary
PPK ACCOUNTANTS LTD
Resigned: 08 December 2015
Appointed Date: 08 April 2010
Director
FOSTER, Paul Matthew
Resigned: 29 September 2016
Appointed Date: 02 February 2015
57 years old
Director
KAHAN, Barbara Z
Resigned: 19 March 2009
Appointed Date: 19 March 2009
94 years old

Persons With Significant Control

Nuvias Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIPHON NETWORKS LTD. Events

31 May 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
31 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
18 May 2017
Registration of charge 068531090004, created on 12 May 2017
10 May 2017
Confirmation statement made on 31 March 2017 with updates
04 Mar 2017
Satisfaction of charge 068531090003 in full
...
... and 48 more events
13 Apr 2009
Appointment terminate, secretary temple secretaries LTD logged form
13 Apr 2009
Appointment terminate, director barbara kahan logged form
01 Apr 2009
Appointment terminated director barbara kahan
01 Apr 2009
Appointment terminated secretary temple secretaries LIMITED
19 Mar 2009
Incorporation

SIPHON NETWORKS LTD. Charges

12 May 2017
Charge code 0685 3109 0004
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
28 September 2015
Charge code 0685 3109 0003
Delivered: 3 October 2015
Status: Satisfied on 4 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 March 2015
Charge code 0685 3109 0002
Delivered: 10 April 2015
Status: Satisfied on 21 October 2016
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
28 July 2014
Charge code 0685 3109 0001
Delivered: 4 August 2014
Status: Satisfied on 22 March 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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