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TOWNLEY NETWORK SOLUTIONS LTD

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

This company is commonly known as Townley Network Solutions Ltd. The company was founded 19 years ago and was given the registration number 05318259. The firm's registered office is in SOLIHULL. You can find them at Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TOWNLEY NETWORK SOLUTIONS LTD
Company Number:05318259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG

Director21 February 2022Active
Wavenet Group, Second Floor One Central Boulevard,, Central Boulevard, Shirley, Solihull, England, B90 8BG

Director31 March 2020Active
Wavenet Group, Second Floor One Central Boulevard,, Central Boulevard, Shirley, Solihull, England, B90 8BG

Director19 May 2021Active
Thorpe Hall, Wycliffe, Barnard Castle, DL12 9TW

Secretary23 March 2005Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary21 December 2004Active
Wavenet Group, Second Floor One Central Boulevard,, Central Boulevard, Shirley, Solihull, England, B90 8BG

Director31 March 2020Active
Thorpe Hall, Wycliffe, Barnard Castle, OL12 9TN

Director23 March 2005Active
Thorpe Hall, Wycliffe, Barnard Castle, DL12 9TW

Director23 March 2005Active
123, Deansgate, Manchester, M3 2BU

Corporate Director21 December 2004Active

People with Significant Control

Wavenet Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Solihull, England, B90 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Francis Adrian Townley
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Wavenet Group, Second Floor One Central Boulevard,, Central Boulevard, Solihull, England, B90 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-20Dissolution

Dissolution withdrawal application strike off company.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-11Dissolution

Dissolution application strike off company.

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2022-03-08Officers

Appoint person director company with name date.

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2022-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-16Other

Legacy.

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2022-01-26Officers

Change person director company with change date.

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2022-01-20Accounts

Legacy.

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2022-01-20Other

Legacy.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-01Mortgage

Mortgage satisfy charge full.

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2021-06-01Mortgage

Mortgage satisfy charge full.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Accounts

Change account reference date company current shortened.

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2021-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-12Accounts

Legacy.

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2021-04-12Other

Legacy.

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2021-04-12Other

Legacy.

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2021-03-19Accounts

Change account reference date company previous extended.

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2021-01-26Accounts

Change account reference date company current extended.

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