Commsplus Limited

02239626

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GLEBE FARM DOWN STREET, BASINGSTOKE, RG25 2AD

Incorporated 05/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr James Neil Wilson

secretary · Since 18/11/2019

Also on 40 other boards

Mr Paul James Bradford

director · Since 18/11/2019

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Mathew Owen Kirk

director · Since 18/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 18/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr David Charles Phillips

director · Since 18/11/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 18/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Notified 18/11/2019

Former PSCs

Mr Stephen Braddon Collard

Ceased 18/11/2019

Charges3 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 17/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021

Charge

satisfied

INVESTACC PENSION TRUSTEES LIMITED · JULIA MARGARET COLLARD · STEPHEN BRADDON COLLARD

Created 12/06/2014Registered 18/06/2014Satisfied 17/05/2017

charge

satisfied

UNION TRADING EUROPE LIMITED

Created 14/09/1999Registered 28/09/1999Satisfied 08/05/2000

charge

satisfied

LLOYDS BANK PLC

Created 12/01/1994Registered 17/01/1994Satisfied 19/11/2019

charge

satisfied

TSB BANK PLC

Created 26/08/1993Registered 02/09/1993Satisfied 20/07/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/05/1993Registered 27/05/1993Satisfied 30/10/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/05/1991Registered 05/06/1991Satisfied 30/10/2003

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 08/12/1989Registered 21/12/1989Satisfied 20/07/1995