SIPHON NETWORKS LTD.

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

This company is commonly known as Siphon Networks Ltd.. The company was founded 15 years ago and was given the registration number 06853109. The firm's registered office is in CWMBRAN. You can find them at Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	SIPHON NETWORKS LTD.
Company Number	:	06853109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales, NP44 3AB
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB	Director	31 May 2023	Active
Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB	Director	31 May 2023	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	29 September 2016	Active
7, Badgers Meadow, Ponthir, Newport, United Kingdom, NP18 1HG	Secretary	08 December 2015	Active
Holly Tree Cottage, Bury Green, Little Hadham, Ware, United Kingdom, SG11 2EU	Secretary	19 March 2009	Active
788-790, Finchley Road, London, NW11 7TJ	Secretary	19 March 2009	Active
Evolution House, 2-6 Easthampstead Road, Wokingham, England, RG40 2EG	Corporate Secretary	08 April 2010	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	29 September 2016	Active
7 Badgers Meadow, Ponthir, Newport, Wales, NP18 1HG	Director	02 February 2015	Active
Holly Tree Cottage, Bury Green, Little Hadham, Ware, United Kingdom, SG11 2EU	Director	19 March 2009	Active
Unit 1 Genesis Business Park, Albert Drive, Woking, England, GU21 5RW	Director	29 September 2016	Active
23 Greenacres, Hendon Lane, London, N3 3SF	Director	19 March 2009	Active
Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB	Director	27 April 2021	Active
Suite 10, Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AB	Director	24 July 2019	Active
6, The Glade, Wyllie, Blackwood, United Kingdom, NP12 2HB	Director	19 March 2009	Active

People with Significant Control

Nuvias Uc Holdings Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bridgeway House, Bridgeway, Warwickshire, United Kingdom, CV37 6YX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nuvias Group Limited
Notified on	:	21 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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