CARBON NETWORKS LIMITED
TWICKENHAM INDEX DEVELOPMENTS LIMITED


Company number 03483902
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address C/O INTERSYS I T LTD, TWINING HOUSE, 43-57 LONDON ROAD, TWICKENHAM, MIDDLESEX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of CARBON NETWORKS LIMITED are www.carbonnetworks.co.uk, and www.carbon-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Carbon Networks Limited is a Private Limited Company. The company registration number is 03483902. Carbon Networks Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Carbon Networks Limited is C O Intersys I T Ltd Twining House 43 57 London Road Twickenham Middlesex. . FRENCH, Edward John is a Secretary of the company. NORFOLK, Martin Frank is a Director of the company. Secretary MAGAR, David Yousuf has been resigned. Secretary MANSOUR, Mamdouh Nasif has been resigned. Secretary MOUNTFORD, Tim has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director MAGAR, David Yousuf has been resigned. Director MANSOUR, Mamdouh Nasif has been resigned. Director MANSOUR, Samuel has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director URGILEZ-IZURIETA, Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRENCH, Edward John
Appointed Date: 31 January 2003
Director
NORFOLK, Martin Frank
Appointed Date: 01 December 2000
63 years old

Resigned Directors

Secretary
MAGAR, David Yousuf
Resigned: 31 December 1999
Appointed Date: 08 February 1998
Secretary
MANSOUR, Mamdouh Nasif
Resigned: 02 December 2000
Appointed Date: 12 January 1998
Secretary
MOUNTFORD, Tim
Resigned: 31 January 2003
Appointed Date: 02 December 2000
Nominee Secretary
STARTCO LIMITED
Resigned: 12 January 1998
Appointed Date: 19 December 1997
Director
MAGAR, David Yousuf
Resigned: 31 December 1999
Appointed Date: 08 February 1998
52 years old
Director
MANSOUR, Mamdouh Nasif
Resigned: 31 December 1999
Appointed Date: 12 January 1998
73 years old
Director
MANSOUR, Samuel
Resigned: 02 December 2000
Appointed Date: 12 January 1998
90 years old
Nominee Director
NEWCO LIMITED
Resigned: 12 January 1998
Appointed Date: 19 December 1997
Director
URGILEZ-IZURIETA, Simon
Resigned: 31 July 2010
Appointed Date: 01 November 2008
61 years old

Persons With Significant Control

Mr Martin Frank Norfolk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARBON NETWORKS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Registered office address changed from Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to C/O C/O Intersys I T Ltd Twining House 43-57 London Road Twickenham Middlesex on 7 May 2015
...
... and 58 more events
13 Feb 1998
New director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
14 Jan 1998
Registered office changed on 14/01/98 from: 18 the steyne bognor regis west sussex PO21 1TP
19 Dec 1997
Incorporation

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