This company is commonly known as Russell Network Solutions Limited. The company was founded 13 years ago and was given the registration number 07639514. The firm's registered office is in GATESHEAD. You can find them at Communications House Keel Row, The Watermark, Gateshead, Tyne And Wear. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | RUSSELL NETWORK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07639514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Communications House Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 02 December 2021 | Active |
| Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 02 December 2021 | Active |
| Communications House, Keel Row, The Watermark, Gateshead, England, NE11 9SZ | Secretary | 18 May 2011 | Active |
| Communications House, Keel Row, The Watermark, Gateshead, England, NE11 9SZ | Director | 18 May 2011 | Active |
| Communications House, Keel Row, The Watermark, Gateshead, England, NE11 9SZ | Director | 18 May 2011 | Active |
| The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT | Director | 01 November 2021 | Active |
| Onecom Group Limited | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onecom House, 4400 Parkway, Fareham, England, PO15 7FJ |
| Nature of control | : |
|
| Mr James Edward Palmer | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT |
| Nature of control | : |
|
| Mr Lawrence Ralph Mccaughey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Communications House, Keel Row, Gateshead, NE11 9SZ |
| Nature of control | : |
|
| Mr Kelvyn Gracie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | Communications House, Keel Row, Gateshead, NE11 9SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-20 | Accounts | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-29 | Capital | Legacy. | Download |
| 2021-11-29 | Insolvency | Legacy. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
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