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.
| 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 | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX | Director | 19 September 2018 | Active |
| Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX | Director | 06 May 2014 | Active |
| Ground Floor Front (West), Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX | Director | 20 June 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR | Director | 01 September 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Mr John Hammond | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor Front (West), Stella Building, Swindon, United Kingdom, SN5 6NX |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Capital | Capital name of class of shares. | Download |
| 2020-04-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
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