CITYFIBRE NETWORKS LIMITED
LONDON WIRELESS NETWORK SYSTEMS LIMITED

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 07193219
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Terence Alan Hart as a director on 4 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CITYFIBRE NETWORKS LIMITED are www.cityfibrenetworks.co.uk, and www.cityfibre-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cityfibre Networks Limited is a Private Limited Company. The company registration number is 07193219. Cityfibre Networks Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Cityfibre Networks Limited is 15 Bedford Street London Wc2e 9he. . GAWN, Christopher is a Secretary of the company. COLLINS, Mark Grahame is a Director of the company. HART, Terence Alan is a Director of the company. MESCH, William Gregory is a Director of the company. Secretary FLEMING, David has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director CUMISKEY, Carl William has been resigned. Director THOMAS, Elfed Wyn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GAWN, Christopher
Appointed Date: 01 March 2013
Director
COLLINS, Mark Grahame
Appointed Date: 13 January 2011
57 years old
Director
HART, Terence Alan
Appointed Date: 04 October 2016
60 years old
Director
MESCH, William Gregory
Appointed Date: 13 January 2011
65 years old

Resigned Directors

Secretary
FLEMING, David
Resigned: 28 February 2013
Appointed Date: 17 March 2010
Director
CHENG, Peter Wai Keung
Resigned: 08 November 2010
Appointed Date: 23 June 2010
62 years old
Director
CUMISKEY, Carl William
Resigned: 17 April 2011
Appointed Date: 23 June 2010
64 years old
Director
THOMAS, Elfed Wyn
Resigned: 13 January 2011
Appointed Date: 17 March 2010
65 years old

Persons With Significant Control

Cityfibre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYFIBRE NETWORKS LIMITED Events

22 Apr 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Appointment of Mr Terence Alan Hart as a director on 4 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
21 Jan 2016
Registration of charge 071932190005, created on 18 January 2016
...
... and 31 more events
04 Feb 2011
Termination of appointment of Elfed Thomas as a director
12 Nov 2010
Termination of appointment of Peter Cheng as a director
23 Jun 2010
Appointment of Mr Peter Wai Keung Cheng as a director
23 Jun 2010
Appointment of Mr Carl William Cumiskey as a director
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITYFIBRE NETWORKS LIMITED Charges

18 January 2016
Charge code 0719 3219 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
6 February 2015
Charge code 0719 3219 0004
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Bolt Pro Tem Limited
Description: N/A…
16 February 2012
Security agreement
Delivered: 24 February 2012
Status: Satisfied on 18 December 2015
Persons entitled: Citibank,N.A.,London Branch
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 15 March 2012
Persons entitled: H20 Networks Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: City Fibre Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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