FIBRE TELECOMS (UK) LTD

FIBRE TELECOMS (UK) LTD is an active private limited company, incorporated on 26 March 2018. The nature of the business is Other telecommunications activities. The company's registered office is on Hursley Park Road, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIBRE TELECOMS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HURSLEY CAMPUS HURSLEY PARK ROAD
Address Line 2	HURSLEY
Post Town	WINCHESTER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO21 2JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	23/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

FIBRE TELECOMS (UK) LTD

Directors

(The company's officers)

MR JAMIE ROBERT HOARE

(~43 year old British national)

HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2021

MR DAVID ANTHONY LANG

(~42 year old British national)

HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2020

MR STEPHEN LANG

(~32 year old British national)

HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2023

MR NEIL MACLEOD

(~38 year old British national)

HURSLEY CAMPUS HURSLEY PARK ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/03/2020

Shareholders

(Persons of Significant Control)

Mr Neil Macleod

(~38 year old British national)

Hursley Campus, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/03/2020

Mr David Anthony Lang

(~42 year old British national)

Hursley Campus, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2020

Connections

(Shared officers)

FIBRE NETWORK PROVISIONS UK LTD

MR NEIL MACLEOD

FIBRE SECURITY SYSTEMS (UK) LIMITED

MR DAVID ANTHONY LANG
MR NEIL MACLEOD

GRADE A-TEAM TECHNICAL SOLUTIONS UK LTD

MR NEIL MACLEOD

THE FIBRE COLLECTIVE GROUP LTD

MR NEIL MACLEOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)