This company is commonly known as Emizon Networks Limited. The company was founded 21 years ago and was given the registration number 04683405. The firm's registered office is in UXBRIDGE. You can find them at Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EMIZON NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 04683405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2003 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 25 April 2017 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6NZ | Director | 15 October 2018 | Active |
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 18 March 2019 | Active |
| 9 Tamar Way, Wokingham, RG41 3UB | Secretary | 11 February 2008 | Active |
| Stonebridge House, Chelmsford Road, Hatfield Heath, Hatfield Heath, United Kingdom, CM22 7BD | Secretary | 01 June 2011 | Active |
| 19, Chatsworth Avenue, Southwell, United Kingdom, NG25 0AE | Secretary | 22 April 2010 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, England, UB9 6NZ | Secretary | 20 July 2018 | Active |
| 25 The Mews, Fitzalan Road, Arundel, BN18 9LF | Secretary | 31 March 2006 | Active |
| The Oast House, Billet Hill, Ash, TN15 7HE | Secretary | 02 March 2003 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 02 March 2003 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 15 October 2018 | Active |
| Stonebridge House, Chelmsford Road, Hatfield Heath, United Kingdom, CM22 7BD | Director | 01 July 2011 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, England, UB9 6NZ | Director | 25 April 2017 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, England, UB9 6NZ | Director | 01 September 2017 | Active |
| 16 Turbary Road, Ferndown, BH22 8AS | Director | 02 March 2003 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, England, UB9 6NZ | Director | 26 May 2006 | Active |
| 25 The Mews, Fitzalan Road, Arundel, BN18 9LF | Director | 31 March 2006 | Active |
| The Oast House, Billet Hill, Ash, TN15 7HE | Director | 02 March 2003 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, England, UB9 6NZ | Director | 26 May 2006 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 02 March 2003 | Active |
| Csl Communications Group Ltd | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay West, Salamander Quay, Uxbridge, England, UB9 6NZ |
| Nature of control | : |
|
| Emizon Group Ltd | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Salamander Quay West Park Lane, Harefield, Uxbridge, UB9 6NZ |
| Nature of control | : |
|
| Mr John Paul Swingewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Salamander Quay West, Park Lane, Uxbridge, England, UB9 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Address | Move registers to sail company with new address. | Download |
| 2019-04-10 | Address | Change sail address company with new address. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
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