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ALLPOINTS FIBRE NETWORKS LIMITED (03401975)

ALLPOINTS FIBRE NETWORKS LIMITED (03401975) is an active UK company. incorporated on 11 July 1997. with registered office in Reading. The company operates in the Information and Communication sector, engaged in other telecommunications activities. ALLPOINTS FIBRE NETWORKS LIMITED has been registered for 28 years. Current directors include SUDELL, Nigel Joseph, WALKER, Mark John.

Company Number
03401975
Status
active
Type
ltd
Incorporated
11 July 1997
Age
28 years
Address
Block D, 5th Floor Apex Plaza, Reading, RG1 1AX
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
SUDELL, Nigel Joseph, WALKER, Mark John
SIC Codes
61900

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ALLPOINTS FIBRE NETWORKS LIMITED

ALLPOINTS FIBRE NETWORKS LIMITED is an active company incorporated on 11 July 1997 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. ALLPOINTS FIBRE NETWORKS LIMITED was registered 28 years ago.(SIC: 61900)

Status

active

Active since 28 years ago

Company No

03401975

LTD Company

Age

28 Years

Incorporated 11 July 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 11 July 2025 (11 months ago)
Submitted on 24 July 2025 (11 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

GIGANET LIMITED
From: 7 July 2021To: 5 September 2023
M 12 SOLUTIONS LIMITED
From: 29 July 1997To: 7 July 2021
RIDGE SYSTEMS LIMITED
From: 11 July 1997To: 29 July 1997
Contact
Address

Block D, 5th Floor Apex Plaza Forbury Road Reading, RG1 1AX,

Previous Addresses

6th Floor 33 Holborn London England EC1N 2HT England
From: 21 April 2021To: 15 January 2025
The Belfry Solent Business Park Fareham Hants PO15 7FJ
From: 11 July 1997To: 21 April 2021
Timeline

52 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jul 97
Director Joined
Mar 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Joined
Jul 15
Funding Round
Sept 15
Loan Cleared
Oct 17
Director Left
Apr 18
Capital Reduction
May 18
Share Buyback
May 18
Loan Secured
Sept 20
Director Joined
Nov 20
Funding Round
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Owner Exit
Apr 21
Capital Reduction
Apr 21
Capital Reduction
Apr 21
Share Buyback
Apr 21
Share Issue
May 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Loan Cleared
Jul 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Jan 22
Director Left
Feb 23
Owner Exit
May 23
Funding Round
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Owner Exit
Jul 23
Director Joined
Sept 23
Director Left
Oct 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Mar 26
Director Left
May 26
Director Joined
May 26
14
Funding
31
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 28 Apr 2021

SUDELL, Nigel Joseph

Active
Apex Plaza, ReadingRG1 1AX
Born August 1977
Director
Appointed 01 May 2025

WALKER, Mark John

Active
Apex Plaza, ReadingRG1 1AX
Born May 1977
Director
Appointed 28 Apr 2026

BARKER, Sylvia Ann

Resigned
Solent Business Park, FarehamPO15 7FJ
Secretary
Appointed 01 May 2014
Resigned 16 Oct 2020

KEEGAN, Amanda Susan

Resigned
Solent Business Park, Parkway, FarehamPO15 7FJ
Secretary
Appointed 19 Oct 2020
Resigned 15 Apr 2021

SKIPSEY, Jayne Barbara

Resigned
Anketils Place, ShaftesburySP7 0JA
Secretary
Appointed 23 Jul 1997
Resigned 18 Apr 2006

ELLIS JONES COMPANY SECRETARIAL LIMITED

Resigned
302 Charminster Road, BournemouthBH8 9RU
Corporate secretary
Appointed 18 Apr 2006
Resigned 01 May 2014

FNCS SECRETARIES LIMITED

Resigned
16 Churchill Way, CardiffCF1 4DX
Corporate nominee secretary
Appointed 11 Jul 1997
Resigned 23 Jul 1997

ALLEN, Kevin John

Resigned
Solent Business Park, FarehamPO15 7FJ
Born April 1956
Director
Appointed 31 Jul 2014
Resigned 15 Apr 2021

BAYNES, Robert Bruce Stuart

Resigned
The Belfry, FarehamPO15 7FJ
Born September 1969
Director
Appointed 12 Nov 2020
Resigned 15 Apr 2021

BODIAM, Edward Charles

Resigned
High Street, AndoverSP11 8AW
Born April 1971
Director
Appointed 01 Mar 2008
Resigned 14 Apr 2008

BRAZEL, Paul Richard Gerard

Resigned
33 Holborn, LondonEC1N 2HT
Born February 1959
Director
Appointed 15 Apr 2021
Resigned 12 Jul 2023

FINNEGAN, Jarlath Martin

Resigned
Apex Plaza, ReadingRG1 1AX
Born August 1978
Director
Appointed 15 Apr 2021
Resigned 30 Jun 2025

HELLINGS, Paul Robert

Resigned
33 Holborn, LondonEC1N 2HT
Born November 1966
Director
Appointed 11 Sept 2023
Resigned 01 Oct 2024

KELLY, Ronan Aidan, Mr

Resigned
Apex Plaza, ReadingRG1 1AX
Born January 1974
Director
Appointed 01 May 2025
Resigned 24 Apr 2026

LATHAM, Paul Stephen

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 28 Apr 2021
Resigned 07 Jan 2023

MCGREGOR, Graham Rex

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1977
Director
Appointed 12 Jul 2023
Resigned 30 Jun 2025

MERKULOVA, Natalia

Resigned
Apex Plaza, ReadingRG1 1AX
Born April 1984
Director
Appointed 01 May 2025
Resigned 06 Mar 2026

MICHALAK, Lukasz

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1983
Director
Appointed 15 Apr 2021
Resigned 12 Jul 2023

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 15 Apr 2021
Resigned 12 Jul 2023

SKIPSEY, Andrew John

Resigned
The Belfry, FarehamPO15 7FJ
Born October 1960
Director
Appointed 23 Jul 1997
Resigned 15 Apr 2021

SKIPSEY, Jayne Barbara

Resigned
Anketils Place, ShaftesburySP7 0JA
Born September 1960
Director
Appointed 23 Jul 1997
Resigned 30 Dec 2005

SKIPSEY, Matthew James

Resigned
The Belfry, FarehamPO15 7FJ
Born March 1988
Director
Appointed 30 Jul 2014
Resigned 15 Apr 2021

SPIERS, Leslie William, Dr

Resigned
The Belfry, FarehamPO15 7FJ
Born May 1948
Director
Appointed 01 Mar 2014
Resigned 15 Apr 2021

WALKER, Stephen

Resigned
Solent Business Park, FarehamPO15 7PJ
Born July 1966
Director
Appointed 01 Jul 2015
Resigned 06 Apr 2018

FNCS LIMITED

Resigned
16 Churchill Way, CardiffCF1 4DX
Corporate nominee director
Appointed 11 Jul 1997
Resigned 23 Jul 1997

Persons with significant control

4

1 Active
3 Ceased

Fern Networks Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2023

Fern Fibre Trading Limited

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 05 Jun 2023

Fern Fibre Limited

Ceased
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 22 Mar 2023

Mr Andrew John Skipsey

Ceased
Solent Business Park, FarehamPO15 7FJ
Born October 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Apr 2021
Fundings
Financials
Latest Activities

Filing History

186

Termination Director Company With Name Termination Date
8 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2026
AAAnnual Accounts
Legacy
15 April 2026
PARENT_ACCPARENT_ACC
Legacy
15 April 2026
GUARANTEE2GUARANTEE2
Legacy
15 April 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2025
AAAnnual Accounts
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2024
AAAnnual Accounts
Legacy
7 April 2024
PARENT_ACCPARENT_ACC
Legacy
7 April 2024
GUARANTEE2GUARANTEE2
Legacy
7 April 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Certificate Change Of Name Company
5 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Resolution
21 June 2023
RESOLUTIONSResolutions
Memorandum Articles
21 June 2023
MAMA
Notification Of A Person With Significant Control
29 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2023
AAAnnual Accounts
Legacy
3 April 2023
PARENT_ACCPARENT_ACC
Legacy
3 April 2023
GUARANTEE2GUARANTEE2
Legacy
3 April 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Confirmation Statement With Updates
21 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
20 July 2021
CS01Confirmation Statement
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Certificate Change Of Name Company
7 July 2021
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
7 July 2021
MR04Satisfaction of Charge
Capital Cancellation Shares
30 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 June 2021
SH03Return of Purchase of Own Shares
Change Of Name Notice
22 June 2021
CONNOTConfirmation Statement Notification
Capital Alter Shares Consolidation
28 May 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
12 May 2021
MAMA
Resolution
12 May 2021
RESOLUTIONSResolutions
Memorandum Articles
30 April 2021
MAMA
Resolution
30 April 2021
RESOLUTIONSResolutions
Resolution
30 April 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 April 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Corporate Secretary Company With Name Date
28 April 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 April 2021
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
27 April 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
26 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 October 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 January 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
29 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 May 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 June 2018
AAAnnual Accounts
Capital Cancellation Shares
23 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 May 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Resolution
16 April 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 June 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Corporate Secretary Company With Change Date
21 October 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2010
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 May 2009
AAAnnual Accounts
Legacy
26 March 2009
403aParticulars of Charge Subject to s859A
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288cChange of Particulars
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
8 April 2008
123Notice of Increase in Nominal Capital
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
14 September 2007
363aAnnual Return
Legacy
29 August 2007
363aAnnual Return
Legacy
29 August 2007
353353
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
363aAnnual Return
Legacy
8 August 2007
123Notice of Increase in Nominal Capital
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 July 2007
AAAnnual Accounts
Legacy
27 January 2007
287Change of Registered Office
Legacy
21 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 2006
AAAnnual Accounts
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
287Change of Registered Office
Legacy
1 February 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
88(2)R88(2)R
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
9 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 August 2004
AAAnnual Accounts
Legacy
30 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 October 2003
AAAnnual Accounts
Legacy
30 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2002
AAAnnual Accounts
Legacy
17 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
22 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1999
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
17 March 1998
287Change of Registered Office
Legacy
1 February 1998
288aAppointment of Director or Secretary
Legacy
1 February 1998
288aAppointment of Director or Secretary
Legacy
1 February 1998
287Change of Registered Office
Legacy
1 February 1998
288bResignation of Director or Secretary
Legacy
1 February 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
225Change of Accounting Reference Date
Legacy
29 January 1998
287Change of Registered Office
Certificate Change Of Name Company
28 July 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 July 1997
NEWINCIncorporation