SECURE OPTICAL NETWORK COMMUNICATIONS LIMITED
LISBURN


Company number NI043139
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address UNIT 2 RATHDOWN CLOSE, LISSUE INDUSTRIAL ESTATE, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 2RB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,002 . The most likely internet sites of SECURE OPTICAL NETWORK COMMUNICATIONS LIMITED are www.secureopticalnetworkcommunications.co.uk, and www.secure-optical-network-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Secure Optical Network Communications Limited is a Private Limited Company. The company registration number is NI043139. Secure Optical Network Communications Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Secure Optical Network Communications Limited is Unit 2 Rathdown Close Lissue Industrial Estate Lisburn County Antrim Northern Ireland Bt28 2rb. . GIBSON, Darren is a Secretary of the company. GIBSON, Darren is a Director of the company. MCCARTNEY, Darren Ian is a Director of the company. Secretary LAWRENSON, Gerry has been resigned. Director LAWRENSON, Gerry has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GIBSON, Darren
Appointed Date: 26 July 2007
Director
GIBSON, Darren
Appointed Date: 09 May 2002
54 years old
Director
MCCARTNEY, Darren Ian
Appointed Date: 14 October 2005
52 years old

Resigned Directors

Secretary
LAWRENSON, Gerry
Resigned: 07 October 2005
Appointed Date: 09 May 2002
Director
LAWRENSON, Gerry
Resigned: 07 October 2005
Appointed Date: 09 May 2002
63 years old
Director
PALMER, Robert Desmond
Resigned: 09 May 2002
Appointed Date: 09 May 2002
84 years old

Persons With Significant Control

Mr Darren Gibson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Ian Mccartney
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE OPTICAL NETWORK COMMUNICATIONS LIMITED Events

30 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,002
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Registered office address changed from Unit 213 Lisburn Enterprise Centre Ballinderry Road Lisburn BT28 2BP to Unit 2 Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB on 10 June 2015
...
... and 36 more events
09 May 2002
Certificate of incorporation
09 May 2002
Articles
09 May 2002
Memorandum
09 May 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SECURE OPTICAL NETWORK COMMUNICATIONS LIMITED Charges

31 January 2011
Debenture
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Standard security
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: All assets debenture - all monies. 1. by way of legal…

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