Company information:
Southern Communications Corporate Solutions Limited (No: 02645307)
Address: GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, HAMPSHIRE, RG25 2AD
Status: Active
Incorporated: 09-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Jul-2015 )
Current Director: STUART ANTHONY DURNELL ( DOB: Dec-1967 From: Sep-2016 )
Current Director: TREVOR ANTHONY GORDON ( DOB: Dec-1967 From: Sep-2016 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Jul-2015 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Jul-2015 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Jul-2015 )
Current Director: MARK ANTHONY SENSIER ( DOB: Mar-1966 From: Sep-2016 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Jul-2015 )
Current Secretary: JAMES NEIL WILSON ( From: Jul-2015 )
Resigned Director: DOMENICO CAMPANARO ( DOB: Nov-1963 From: Jan-1992 To: Jul-2015 )
Resigned Director: MALCOLM HOLLAND ( DOB: May-1985 From: Sep-2016 To: Dec-2021 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED ( From: Sep-1991 To: Jan-1992 )
Resigned Director: ANDREW DAVID TERRY ( DOB: Apr-1963 From: Jan-1992 To: Jul-2015 )
Resigned Secretary: PENNSEC LIMITED ( From: Sep-1991 To: Jan-1992 )
Resigned Secretary: ANDREW DAVID TERRY ( DOB: Apr-1963 From: Oct-1996 To: Jul-2015 )
Resigned Secretary: GILLIAN ELIZABETH TERRY ( From: Jan-1992 To: Oct-1996 )
Persons of Significant Control:
Livingbridge 5 Lp, Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-11, Ceased: 2016-05-11)
Southern Communications Holdings 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, Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-11, Ceased: 2016-05-11)