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Dato Capital United Kingdom

Genband Telecommunications (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GENBAND TELECOMMUNICATIONS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEXTONE COMMUNICATIONS LIMITED
NEXTPOINT COMMUNICATIONS LIMITED
NEXTPOINT NETWORKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04992536
Record last updated Thursday, August 31, 2023 12:22:58 PM UTC
Official Address Bray House 4 Maidenhead Offfice Park Hurley And Walthams
There are 6 companies registered at this street
Postal Code SL63QH
Sector Information technology consultancy activities

Charts

Visits

GENBAND TELECOMMUNICATIONS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 30, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 27, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Dec 23, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Financials Jan 19, 2012 Annual accounts 4992... Annual accounts 4992...
Registry Dec 29, 2011 Annual return Annual return
Registry Nov 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Change of registered office address Change of registered office address
Registry Aug 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2011 Statement of companies objects Statement of companies objects
Registry Aug 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2011 Two appointments: a man and a person Two appointments: a man and a person
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 19, 2010 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Director 4992... Resignation of one Director 4992...
Registry Oct 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Director and Leader Technical Support, Northern Area, Emea Appointment of a man as Director and Leader Technical Support, Northern Area, Emea
Registry Jun 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4992... Change of particulars for director 4992...
Registry Dec 14, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2009 Memorandum of association Memorandum of association
Registry Jul 9, 2009 Resignation of 2 people: one U.s Company, one Finance Director, one Secretary (a man) and one Director Resignation of 2 people: one U.s Company, one Finance Director, one Secretary (a man) and one Director
Registry Jul 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2009 Company name change Company name change
Registry Jul 9, 2009 Change of name certificate Change of name certificate
Registry Jul 6, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Financials Apr 10, 2008 Annual accounts 4992... Annual accounts 4992...
Registry Feb 19, 2008 Memorandum of association Memorandum of association
Registry Feb 14, 2008 Company name change Company name change
Registry Feb 14, 2008 Change of name certificate Change of name certificate
Registry Feb 13, 2008 Memorandum of association Memorandum of association
Registry Feb 11, 2008 Company name change Company name change
Registry Feb 11, 2008 Change of name certificate Change of name certificate
Registry Jan 11, 2008 Annual return Annual return
Registry Mar 5, 2007 Annual return 4992... Annual return 4992...
Registry Jan 9, 2007 Annual return Annual return
Registry Nov 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jan 28, 2005 Annual return Annual return
Registry Nov 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 11, 2003 Two appointments: 2 companies Two appointments: 2 companies

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