Company information:
Southern Business Technologies Limited (No: 04323164)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Status: Active
Incorporated: 15-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Jan-2002 )
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-2006 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Sep-2009 )
Current Secretary: JAMES NEIL WILSON ( From: Sep-2009 )
Resigned Director: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Dec-2001 To: Jan-2002 )
Resigned Director: DEAN CLIFFORD COLMER ( DOB: Sep-1969 From: Jan-2002 To: Sep-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Dec-2001 )
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: RICHARD ANTHONY SWAIN ( From: Dec-2001 To: Jan-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Dec-2001 )
Persons of Significant Control:
Livingbridge 5 Llp, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (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, 100 Wood Street Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2016-05-11)