Open Fibre Networks Limited. net worth, address, company information. Free

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Open Fibre Networks Limited (reg no 05412813) is a private limited company created on 2005-04-04 originating in England. The company is located at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Changed on 2018-07-31, the previous name this business utilized was Independent Next Generation Networks Limited. Open Fibre Networks Limited operates Standard Industrial Classification: 61100 - "wired telecommunications activities".

Company details

Name	Open Fibre Networks Limited
Number	05412813
Date of Incorporation:	Monday 4th April 2005
End of financial year:	31 December
Address:	Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP
SIC code:	61100 - Wired telecommunications activities

As for the 4 directors that can be found in this business, we can name: Richard B. (in the company from 20 April 2020), Jason R. (appointment date: 28 April 2014), Andrew R. (appointed on 31 January 2014). 2 secretaries are present as well: Edward M. (appointed on 06 November 2023), Christopher M. (appointed on 04 April 2005). The Companies House indexes 1 person of significant control - Inexus Group (Holdings) Limited, a business which is located at Woolpit Business Park, Windmill Avenue, Woolpit, IP30 9UP Bury St. Edmunds, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inexus Group (Holdings) Limited

6 April 2016

Address	Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04222730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2022/03/01 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2022/03/01 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/20 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AP03) On 2023/11/06, company appointed a new person to the position of a secretary filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2023/07/28 filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (24 pages)
(TM02) Secretary's appointment terminated on 2022/04/20 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2021/04/14. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2020/04/20. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP on 2019/06/19 to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/31 filed on: 31st, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (17 pages)
(AP03) On 2016/08/18, company appointed a new person to the position of a secretary filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/04 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/04 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/07 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2014/04/30. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/04 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/08 capital
(CH01) On 2014/01/01 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/04. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/06 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2013/10/23 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 13th, December 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on 2013/05/20 from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/04 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/02/07. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/01/08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/11/01 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 31st, October 2012 \| accounts	Free Download (1 page)
(CH03) On 2012/09/10 secretary's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/24 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/04 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 29th, February 2012 \| accounts	Free Download (14 pages)
(CH01) On 2011/11/14 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/12/15 from Ocean Park House East Tyndall Street Cardiff CF24 5GT filed on: 15th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/04 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 4th, February 2011 \| accounts	Free Download (13 pages)
(CH01) On 2010/08/24 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/04 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 23rd, February 2010 \| accounts	Free Download (13 pages)
(CH01) On 2009/11/26 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 23rd, April 2008 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed inexus no. 1 LIMITEDcertificate issued on 16/04/08 filed on: 12th, April 2008 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/06/30 filed on: 22nd, December 2006 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed inexus (licence) LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name
(288b) On 2006/07/03 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, July 2005 \| incorporation	Free Download (12 pages)
(288a) On 2005/04/12 New secretary appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/12 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/12 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/12 New director appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed quadrant license LIMITEDcertificate issued on 08/04/05 filed on: 8th, April 2005 \| change of name
(288b) On 2005/04/06 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/06 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2005 \| incorporation

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