All.space Networks Limited

General information

Name:

All.space Networks Ltd

Office Address:

Unit 1, Now Building Thames Valley Park Drive RG6 1RB Reading

Number: 08706503

Incorporation date: 2013-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

All.space Networks started its business in the year 2013 as a Private Limited Company registered with number: 08706503. This firm has been active for 11 years and it's currently active. The firm's headquarters is based in Reading at Unit 1, Now Building. You could also find the company using its post code, RG6 1RB. This firm debuted under the business name Isotropic Systems, though for the last two years has been on the market under the business name All.space Networks Limited. The firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Current directors officially appointed by this particular limited company are as follow: Christopher E. formally appointed in 2023, Patrick M. formally appointed on Wednesday 5th July 2023, Michael L. formally appointed one year ago and John F.. In order to provide support to the directors, the limited company has been utilizing the skills of Nigel F. as a secretary since the appointment on Monday 22nd May 2023.

  • Previous company's names
  • All.space Networks Limited 2022-08-01
  • Isotropic Systems Ltd 2013-09-26

Financial data based on annual reports

Company staff

Christopher E.

Role: Director

Appointed: 12 September 2023

Latest update: 11 March 2024

Patrick M.

Role: Director

Appointed: 05 July 2023

Latest update: 11 March 2024

Michael L.

Role: Director

Appointed: 05 July 2023

Latest update: 11 March 2024

Nigel F.

Role: Secretary

Appointed: 22 May 2023

Latest update: 11 March 2024

John F.

Role: Director

Appointed: 18 March 2015

Latest update: 11 March 2024

People with significant control

John F.
Notified on 6 May 2020
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 3 March 2017
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
The Boeing Company
Address: None 100 N. Riverside Plaza, Mc: 5003-1001, Chicago, Il, Cook County, 60606, United States
Legal authority Delaware
Legal form Corporation
Country registered New York
Place registered New York Stock Exchange
Registration number 334807
Notified on 11 January 2019
Ceased on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John F.
Notified on 1 May 2016
Ceased on 11 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-09-26
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 June 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 29th, December 2023
incorporation
Free Download Download filing (39 pages)

Additional Information

HQ address,
2015

Address:

20-22 Wenlock Road

Post code:

N1 7GU

City / Town:

London

Accountant/Auditor,
2015

Name:

Dsj Partners (uk) Limited

Address:

1 Bell Street 2nd Floor

Post code:

NW1 5BY

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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