OPEN FIBRE NETWORKS LIMITED

OPEN FIBRE NETWORKS LIMITED is an active private limited company, incorporated on 4 April 2005. The nature of the business is Wired telecommunications activities. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OPEN FIBRE NETWORKS LIMITED has four previous names, the most recent of which was INDEPENDENT NEXT GENERATION NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SYNERGY HOUSE WINDMILL AVENUE
Address Line 2	WOOLPIT
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP30 9UP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

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)

61100 - Wired telecommunications activities

Company Name History

From 31/07/2018 onwards:

OPEN FIBRE NETWORKS LIMITED

From 16/04/2008 to 31/07/2018:

INDEPENDENT NEXT GENERATION NETWORKS LIMITED

From 01/11/2006 to 16/04/2008:

INEXUS NO. 1 LIMITED

From 08/04/2005 to 01/11/2006:

INEXUS (LICENCE) LIMITED

Prior to 08/04/2005:

QUADRANT LICENSE LIMITED

Directors

(The company's officers)

MR RICHARD MARK BRETT

(~38 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/04/2020

MR CLIVE ERIC LINSDELL

(~62 year old British national)

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2013

MR ANDREW PETER ROBINSON

(~61 year old British national)

DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2014

MR JASON JOHN ROISSETTER

(~50 year old British national)

DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 28/04/2014

MR EDWARD ANDREW MANNING

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND

Current Secretary

Appointed on 06/11/2023

MR CHRISTOPHER PAUL MUMFORD

(~63 year old British national)

DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 04/04/2005

Connections

(Shared officers)

ARTO.ENERGY LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE ISSUER PLC

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 1 LIMITED

MR CLIVE ERIC LINSDELL

BUUK INFRASTRUCTURE NO 2 LIMITED

MR RICHARD MARK BRETT
MR CLIVE ERIC LINSDELL

CHRIS MUMFORD CONSULTANCY LTD

MR CHRISTOPHER PAUL MUMFORD

CONNECT UTILITIES LIMITED

MR RICHARD MARK BRETT

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)