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Channel Comms LTD

Adresa
1-4 Fountain Court
New Leaze
Bradley Stoke
Bristol
BS32 4LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2019
Company Register Address Glebe Farm Down Street
Basingstoke
RG25 2AD
Company No. 03899940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Channel Network Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Southern Communications Holdings Limited Status: Active Notified: 15/11/2022 Companies House Number: 08413599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bevan, David Alexander Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Boulton, Nicholas Jason Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lifley, Trevor Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2016 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bradford, Paul James Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirk, Mathew Owen Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Alex James Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, David Charles Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, Basingstoke, England Status: Active Notified: 15/11/2022 Role: Secretary
    Boulton, Nicholas Jason Pill, Bristol, Uk Status: Ceased Notified: 29/11/2005 Ceased: 15/11/2022 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Channel Communication Services LTD | Channel Service Status: Active Notified: 31/05/2019 Companies House Number: 03882033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Channel IP LTD Status: Active Notified: 16/06/2021 Companies House Number: 06614413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more