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Communications Networking Services (Uk)

02840475

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Braham Street, London, E1 8EE
Incorporated 29/07/1993

Previously known as

Concert Communications Company · until 03/04/2002
Bt Forty-Eight Company · until 13/06/1994
Concert Communications Company · until 30/03/1994
Bt Forty-Eight Company · until 21/03/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

61900
Other telecommunications activities

Officers

Newgate Street Secretaries Limited

secretary · Since 05/01/2000

BRITISH

Also on 271 other boards

Ms Anna Brooks

director · Since 25/08/2021

ACCOUNTANT

SWEDISH · UNITED KINGDOM · Age 59

Colin Patrick Smyth

director · Since 24/11/2025

IRISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Newgate Street Secretaries Limited

corporate secretary · Since 05/01/2000

Reg: 2604359

Also on 271 other boards

Anna Brooks

director · Since 25/08/2021

Swedish · United Kingdom · Age 59

Colin Patrick Smyth

director · Since 24/11/2025

Irish · United Kingdom · Age 49

Former

Stephen John Prior

secretary · Resigned 30/07/1993

John Christopher Challis

secretary · Resigned 16/11/1993

Jay Michael Reddaway

director · Resigned 29/11/1993

Stephen John Prior

director · Resigned 23/06/1994

Richard William Savage

director · Resigned 23/06/1994

Michael James Kershaw

director · Resigned 23/06/1994

Christopher Martin Earnshaw

director · Resigned 16/01/1995

Michael Leslie Hepher

director · Resigned 31/12/1995

Peter Anthony Erskine

director · Resigned 06/01/1997

Alan Rudge

director · Resigned 31/10/1997

Timothy Field Price

director · Resigned 08/12/1997

John Christopher Challis

secretary · Resigned 12/01/1998

Gerald Hugh Taylor

director · Resigned 15/09/1998

Michael Rowny

director · Resigned 15/09/1998

Robert Paul Brace

director · Resigned 22/10/1998

Peter Leahy Bonfield

director · Resigned 22/10/1998

Andrew James Green

director · Resigned 22/10/1998

Peter Anthony Erskine

director · Resigned 22/10/1998

Colin Raymond Green

director · Resigned 22/10/1998

Peter David Manning

director · Resigned 01/03/1999

Peter John Macleod

director · Resigned 30/06/1999

Nancy Gofus

director · Resigned 24/12/1999

Jack Greenberg

secretary · Resigned 05/01/2000

Alfred Thomas Mockett

director · Resigned 05/01/2000

Robert John Harwood

secretary · Resigned 05/01/2000

Geoffrey William Almeida

director · Resigned 05/01/2000

John Michael Mcelligott

director · Resigned 05/01/2000

Geoffrey Beedham

director · Resigned 11/05/2001

Mike Corkerry

director · Resigned 07/12/2001

Pamela Vaughan

director · Resigned 19/02/2002

Richard Dodsworth Hirst

director · Resigned 01/04/2002

Paul Richard Lee

director · Resigned 01/04/2002

Heather Gwendolyn Brierley

director · Resigned 01/04/2002

Mike Corkerry

director · Resigned 01/04/2002

Andrew John Tanner

director · Resigned 09/08/2002

Osman Topal

director · Resigned 04/11/2002

Timothy Smart

director · Resigned 07/11/2002

Kevin Ackling

director · Resigned 07/11/2002

Richard Paul Humphreys

director · Resigned 30/06/2003

Morris David Jones

director · Resigned 26/04/2006

Ian Derek Pratt

director · Resigned 09/01/2009

David Lawrence Lee

director · Resigned 22/01/2015

Geoffrey Beedham

director · Resigned 31/07/2018

David Lawrence Lee

director · Resigned 30/06/2021

Mark Philip Genikis

director · Resigned 22/04/2022

Michelle Jayne Earnshaw

director · Resigned 20/10/2023

Jessica Jaimisha Patel

director · Resigned 24/11/2025

Persons with Significant Control

Bt Holdings Limited

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

1, Braham Street, London, E1 8EE

Reg: 02216773 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedNEWGATE STREET SECRETARIES LIMITED
2026-07-27
officer appointedBROOKS, Anna
2026-07-27
officer appointedSMYTH, Colin Patrick
2026-07-27
statusactive
2026-07-27

Active

typeprivate-unlimited
2026-07-27

Private Unlimited Company

address line11 Braham Street
2026-07-27

1 BRAHAM STREET

post townLondon
2026-07-27

LONDON