Blue Planet Networks Ltd

General information

Name:

Blue Planet Networks Limited

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6QR Swindon

Number: 09026218

Incorporation date: 2014-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Swindon under the ID 09026218. It was registered in 2014. The headquarters of this firm is situated at Windmill Hill Business Park Whitehill Way. The post code for this location is SN5 6QR. The company's declared SIC number is 61100 which stands for Wired telecommunications activities. 31st March 2022 is the last time account status updates were reported.

On 2017-11-15, the enterprise was seeking a Telecoms Provisioner / Order Manager to fill a vacancy in Swindon. They offered a job with wage from £20000.00 to £25000.00 per year.

According to this company's register, since 2018-09-19 there have been three directors: Stephen C., Stephen T. and Mark H..

Executives who control the firm include: Stephen C. has substantial control or influence over the company. Stephen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 19 September 2018

Latest update: 12 January 2024

Stephen T.

Role: Director

Appointed: 20 June 2017

Latest update: 12 January 2024

Mark H.

Role: Director

Appointed: 06 May 2014

Latest update: 12 January 2024

People with significant control

Stephen C.
Notified on 18 September 2019
Nature of control:
substantial control or influence
Stephen T.
Notified on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 1 September 2016
Nature of control:
substantial control or influence
John H.
Notified on 20 June 2017
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-05-06
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 July 2015
Annual Accounts 11 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 11 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Blue Planet Networks Limited

Telecoms Provisioner / Order Manager in Swindon, posted on Wednesday 15th November 2017
Region / City Swindon
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 27th December 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-01-01 (PSC04)
filed on: 4th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
9
Company Age

Similar companies nearby

Closest companies