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Southern Communications Limited (No: 01328040)

Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD

Status: Active

Incorporated: 09-Jan-1977

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 61100 - Wired telecommunications activities

Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968   From: Oct-1997  )

Current Director: SIMON JAMES CAMPBELL ( DOB: Jun-1972   From: Dec-2013  )

Current Director: MATHEW OWEN KIRK ( DOB: May-1970   From: Apr-2014  )

Current Director: ALEX JAMES MOODY ( DOB: Oct-1968   From: Jan-2002  )

Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968   From: Jan-2004  )

Current Director: KATHERINE PHILLIPS ( DOB: Jan-1974   From: Sep-2010  )

Current Director: ANDREW ROBINSON ( DOB: Apr-1968   From: Sep-2010  )

Current Director: JAMES NEIL WILSON ( DOB: May-1966   From: Sep-2009  )

Resigned Director: DEAN CLIFFORD COLMER ( DOB: Sep-1969   From: Jan-2002   To: Sep-2009  )

Resigned Director: TREVOR EDWARD DRAYTON ( DOB: Apr-1943   From: Sep-1991   To: Jan-2002  )

Resigned Director: KENNETH NORMAN HARGRAVES ( DOB: Jan-1943   From: Sep-1991   To: Jan-2002  )

Resigned Director: JULIAN MITCHELL ( DOB: Dec-1959   From: Jan-2002   To: Apr-2013  )

Resigned Secretary: PAUL JAMES BRADFORD ( DOB: Oct-1968   From: Jan-2002   To: Sep-2009  )

Resigned Secretary: KENNETH NORMAN HARGRAVES ( DOB: Jan-1943   From: Sep-1991   To: Jan-2002  )

Persons of Significant Control:

Livingbridge 5 Lp, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2016-05-11)

Southern Business Technologies Limited, Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Paul James Bradford, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2016-05-11)

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