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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-05-14 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-14 | Capital | Capital name of class of shares. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
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