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OPEN FIBRE NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN FIBRE NETWORKS LIMITED
COMPANY NUMBER
05412813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
04/04/2005
(19 years and 7 months old)
WEBSITE
https://www.ofnl.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2008
31/07/2018
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
View all previous names
Previous Names
12/04/2008 31/07/2018 INDEPENDENT NEXT GENERATION NETWORKS LIMITED
01/11/2006 12/04/2008 INEXUS NO. 1 LIMITED
08/04/2005 01/11/2006 INEXUS (LICENCE) LIMITED
04/04/2005 08/04/2005 QUADRANT LICENSE LIMITED
BURY ST. EDMUNDS
IP30 9UP
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
IP30 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INEXUS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
OPEN FIBRE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 27/06/2024 | Event: Edward Andrew Manning (931557255) has left the board |
Date: 13/05/2024 | Event: New Board Member Neil Edward Shaw (910775742) Appointed |
Credit Risk Overview
Want to learn more about OPEN FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN FIBRE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2005 - Present (19 years and 7 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 13 Past: 14 |
View Report |
25/01/2013 - Present (11 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 30 |
View Report |
31/01/2014 - Present (10 years and 9 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
28/04/2014 - Present (10 years and 6 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2020 - Present (4 years and 7 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 27/06/2024 | Event: Edward Andrew Manning (931557255) has left the board |
Date: 13/05/2024 | Event: New Board Member Neil Edward Shaw (910775742) Appointed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: Nicola Ruth Hindle (918903558) has left the board |
Date: 08/11/2023 | Event: New Company Secretary Edward Andrew Manning (931557255) Appointed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Darryl John Corney (908356494) has left the board |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: Susan Lisa Standring (921248738) has left the board |
Date: 16/04/2021 | Event: New Board Member Nicola Ruth Hindle (918903558) Appointed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Board Member Richard Mark Brett (926902361) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Company Secretary Susan Lisa Standring (921248738) Appointed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Board Member Jason John Roissetter (918730392) Appointed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 06/02/2014 | Event: New Board Member Andrew Robinson (912697059) Appointed |
Date: 28/01/2014 | Event: Michael William Pearce (907752167) has left the board |
Date: 08/01/2014 | Event: Neil Edward Shaw (910775742) has left the board |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: Neil Edward Shaw (917565592) has left the board |
Date: 20/02/2013 | Event: New Board Member Neil Edward Shaw (910775742) Appointed |
Date: 11/02/2013 | Event: New Board Member Neil Edward Shaw (917565592) Appointed |
Date: 07/02/2013 | Event: New Board Member Clive Eric Linsdell (917555224) Appointed |
Date: 06/02/2013 | Event: New Board Member Darryl John Corney (908356494) Appointed |
Date: 10/01/2013 | Event: Russell Adrian Edmund Ward (914832010) has left the board |
Date: 05/11/2012 | Event: Philip Gibb (910419532) has left the board |
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