Southern Business Technologies Limited

04323164

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GLEBE FARM, DUMMER, RG25 2AD

Incorporated 15/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr Paul James Bradford

director · Since 08/01/2002

CEO

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Alex James Moody

director · Since 08/01/2002

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 26/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

James Neil Wilson

secretary · Since 29/09/2009

BRITISH

Mr James Neil Wilson

director · Since 29/09/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Mr Mathew Owen Kirk

director · Since 15/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 08413599 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livingbridge 5 Llp

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 UK PLC

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

charge

satisfied

TALKTALK TELECOM GROUP PLC

Created 16/07/2012Registered 31/07/2012Satisfied 06/04/2013

charge

satisfied

HSBC BANK PLC

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