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Southern Communications Limited

01328040

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Glebe Farm, Down Street, Dummer, RG25 2AD
Incorporated 01/09/1977

Previously known as

Armstrong Land Limited · until 11/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Paul James Bradford

director · Since 01/10/1997

British · England · Age 57

Alex James Moody

director · Since 01/01/2002

British · United Kingdom · Age 57

David Charles Phillips

director · Since 01/01/2004

British · United Kingdom · Age 58

James Neil Wilson

director · Since 29/09/2009

British · England · Age 60

Andrew Robinson

director · Since 30/09/2010

British · England · Age 58

Simon James Campbell

director · Since 17/12/2013

British · United Kingdom · Age 54

Mathew Owen Kirk

director · Since 07/04/2014

British · United Kingdom · Age 56

Former

Kenneth Norman Hargraves

director · Resigned 01/01/2002

Kenneth Norman Hargraves

secretary · Resigned 01/01/2002

Trevor Edward Drayton

director · Resigned 01/01/2002

Paul James Bradford

secretary · Resigned 29/09/2009

Dean Clifford Colmer

director · Resigned 29/09/2009

Julian Mitchell

director · Resigned 15/04/2013

Katherine Phillips

director · Resigned 31/08/2017

Persons with Significant Control

Southern Business Technologies Limited

75–100% shares
75–100% votes
Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 04323164 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livingbridge 5 Lp

Ceased 11/05/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 11/04/2018Registered 17/04/2018Satisfied 04/09/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2016Registered 18/05/2016Satisfied 04/09/2018
charge
satisfied

SANTANDER BANK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016
charge
satisfied

SANTANDER BANK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016
charge
satisfied

SANTANDER UK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016
charge
satisfied

SANTANDER BANK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016
charge
satisfied

SANTANDER BANK PLC

Created 28/03/2013Registered 08/04/2013Satisfied 12/05/2016
charge
satisfied

HSBC BANK PLC

Created 16/01/2002Registered 01/02/2002Satisfied 06/04/2013
charge
satisfied

NMB-HELLER LIMITED

Created 16/01/2002Registered 23/01/2002Satisfied 26/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1995Registered 27/10/1995Satisfied 23/01/2002

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Glebe Farm
2026-06-06

GLEBE FARM

post townDummer
2026-06-06

DUMMER

officer appointedBRADFORD, Paul James
2026-06-06
officer appointedCAMPBELL, Simon James
2026-06-06
officer appointedKIRK, Mathew Owen
2026-06-06
officer appointedMOODY, Alex James
2026-06-06
officer appointedPHILLIPS, David Charles
2026-06-06
officer appointedROBINSON, Andrew
2026-06-06
officer appointedWILSON, James Neil
2026-06-06