SN

SP NETWORK CONNECTIONS LIMITED

Dissolved

Company number 04290066

London · Incorporated 19 September 2001

Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2672) LIMITED · 19 September 2001 – 17 October 2001

CORE UTILITY SOLUTIONS LIMITED · 17 October 2001 – 15 March 2010

Previous registered addresses

3 Prenton Way Prenton Chester CH43 3ET · until 7 August 2023

, Chadwick House Warrington Road, Birchwood Park, Warrington, Cheshire, WA3 6AE · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
2 March 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KV
KELSALL, Vicky
Director
26 August 2022
OS
O'GORMAN, Seumus
Secretary
31 December 2014
RM
ROSSI, Marc Domenico
Director · Resigned
2 May 2017
CN
CONNELLY, Nicola Mary
Director · Resigned
30 April 2015
DM
DAVIES, Michael Howard
Secretary · Resigned
7 January 2011
BP
BROWN, Paul Scott
Director · Resigned
19 January 2010
RA
ROSS, Amrie
Secretary · Resigned
26 October 2007
SC
STEVENS, Craig
Director · Resigned
1 October 2007
BA
BRYCE, Alan Alexander
Director · Resigned
19 September 2007
CA
COATS, Adrian James Macandrew
Director · Resigned
19 September 2007
KG
KIRK, George Joseph
Director · Resigned
19 September 2007
MF
MITCHELL, Frank
Director · Resigned
19 September 2007
WR
WILLEY, Roger
Director · Resigned
16 April 2007
GR
GREGG, Rhona
Secretary · Resigned
30 June 2006
SJ
SUTHERLAND, James
Director · Resigned
17 January 2006
FJ
FORT, Jonathan David
Director · Resigned
5 October 2005
RD
RUTHERFORD, David
Director · Resigned
5 October 2005
MD
MCPHERSON, Donald James
Secretary · Resigned
30 September 2005
CK
COCHRANE, Keith Robertson
Director · Resigned
4 July 2005
HD
HILL, David John
Director · Resigned
4 July 2005
RA
ROBERTSON, Alan Robert
Director · Resigned
22 June 2005
PP
PRICE, Philip Reginald
Director · Resigned
18 January 2005
WC
WRIGHT, Christopher
Director · Resigned
24 May 2004
MA
MCCULLOCH, Alan William
Secretary · Resigned
1 May 2003
TA
THOMPSON, Alan Ross
Director · Resigned
1 April 2003
MD
MCPHERSON, Donald James
Secretary · Resigned
8 January 2003
MA
MCCULLOCH, Alan William
Secretary · Resigned
14 February 2002
AN
ARMSTRONG, Neil Patrick
Director · Resigned
14 February 2002
CP
CAROLAN, Peter Vincent
Director · Resigned
14 February 2002
CN
COCKER, Neil David
Director · Resigned
14 February 2002
MW
MCCLYMONT, William Glendinning
Director · Resigned
14 February 2002
MJ
MENZIES, John Ivor Gibbons
Director · Resigned
14 February 2002
ME
MURRAY, Eric James, Dr
Director · Resigned
14 February 2002
WS
WOOD, Stephen Alan
Director · Resigned
14 February 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2001
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 September 2001
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 September 2001

Persons with significant control

PS
Sp Power Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2023 View
Legacy
Capital
20 July 2023 View
Legacy
Insolvency
20 July 2023 View
Resolution
Resolution
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
4 February 2011 View
Termination Secretary Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Certificate Change Of Name Company
Change Of Name
15 March 2010 View
Change Of Name Notice
Change Of Name
15 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
25 March 2009 View
Resolution
Resolution
16 January 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Accounts
17 October 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Address
10 April 2008 View
Legacy
Annual Return
10 March 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
5 March 2007 View
Auditors Resignation Company
Auditors
5 February 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Address
4 June 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Address
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
8 October 2002 View
Memorandum Articles
Incorporation
15 April 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 March 2002 View
Legacy
Accounts
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
27 November 2001 View
Certificate Change Of Name Company
Change Of Name
17 October 2001 View
Incorporation Company
Incorporation
19 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 9DU

STACKPOLE FARMS LIMITED
#00578981
active
STACKPOLE NURSERIES LIMITED
#00609849
active
CONSTRUCTION INDUSTRY CONFERENCE CENTRE LIMITED
#00998942
liquidation
COLIN BUCHANAN AND PARTNERS LIMITED
#01292315
dissolved
FILOFAX LIMITED
#01891062
active
See all companies at EC3V 9DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.