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STELLIUM NETWORKS LIMITED (10405924)

STELLIUM NETWORKS LIMITED (10405924) is an active UK company. incorporated on 1 October 2016. with registered office in Wallsend. The company operates in the Information and Communication sector, engaged in other telecommunications activities. STELLIUM NETWORKS LIMITED has been registered for 9 years. Current directors include BONINSEGNA, Alessandro, MEANEY, Noel.

Company Number
10405924
Status
active
Type
ltd
Incorporated
1 October 2016
Age
9 years
Address
9 Cobalt Park Way, Wallsend, NE28 9EJ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
BONINSEGNA, Alessandro, MEANEY, Noel
SIC Codes
61900

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Introduction
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STELLIUM NETWORKS LIMITED

STELLIUM NETWORKS LIMITED is an active company incorporated on 1 October 2016 with the registered office located in Wallsend. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. STELLIUM NETWORKS LIMITED was registered 9 years ago.(SIC: 61900)

Status

active

Active since 9 years ago

Company No

10405924

LTD Company

Age

9 Years

Incorporated 1 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

9 Cobalt Park Way Cobalt Business Park Wallsend, NE28 9EJ,

Previous Addresses

Cobalt Business Park 4 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QW England
From: 1 October 2016To: 13 February 2020
Timeline

7 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Oct 19
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
Dec 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BONINSEGNA, Alessandro

Active
Cobalt Business Park, WallsendNE28 9EJ
Born May 1969
Director
Appointed 18 May 2020

MEANEY, Noel

Active
London Wall, LondonEC2Y 5AS
Born December 1960
Director
Appointed 07 May 2020

APEX GROUP SECRETARIES (UK) LIMITED

Resigned
London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 14 May 2020
Resigned 01 May 2024

AHMED, Imran Khusro

Resigned
Cobalt Business Park, WallsendNE28 9EJ
Born March 1978
Director
Appointed 18 May 2020
Resigned 28 Nov 2022

PULFORD, Piet James

Resigned
Cobalt Business Park, WallsendNE28 9EJ
Born November 1954
Director
Appointed 01 Oct 2016
Resigned 18 May 2020

Persons with significant control

1

Stellium Holdings Limited

Active
London Wall, LondonEC2Y 5AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2019
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 December 2024
TM02Termination of Secretary
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 October 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
31 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Accounts With Accounts Type Small
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
21 June 2021
RP04CS01RP04CS01
Notification Of A Person With Significant Control
18 June 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 June 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
20 May 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
1 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Incorporation Company
1 October 2016
NEWINCIncorporation