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BLUE PLANET NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Planet Networks Ltd. The company was founded 10 years ago and was given the registration number 09026218. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:BLUE PLANET NETWORKS LTD
Company Number:09026218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX

Director19 September 2018Active
Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX

Director06 May 2014Active
Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX

Director20 June 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR

Director01 September 2015Active

People with Significant Control

Mr Zaid Alsikafi
Notified on:29 October 2024
Status:Active
Date of birth:June 1975
Nationality:American
Country of residence:United States
Address:1427, N State Parkway, Chicago, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Arthur Corfe
Notified on:18 September 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Front (West), Stella Building, Swindon, United Kingdom, SN5 6NX
Nature of control:
  • Significant influence or control
Mr Stephen David Taylor
Notified on:20 June 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Front (West), Stella Building, Swindon, United Kingdom, SN5 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Hammond
Notified on:20 June 2017
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:United Kingdom
Address:Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Hammond
Notified on:01 September 2016
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Significant influence or control
Mr Mark Thomas Hendrick
Notified on:06 May 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Front (West), Stella Building, Swindon, United Kingdom, SN5 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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