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Southern Business Technologies Limited

04323164

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 15/11/2001

Previously known as

Panelscoop Limited · until 18/12/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

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

Officers

Mr Alex James Moody

director · Since 08/01/2002

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr Paul James Bradford

director · Since 08/01/2002

CEO

BRITISH · ENGLAND · Age 57

Also on 18 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

Alex James Moody

director · Since 08/01/2002

British · United Kingdom · Age 57

Paul James Bradford

director · Since 08/01/2002

British · England · Age 57

David Charles Phillips

director · Since 26/01/2006

British · United Kingdom · Age 58

James Neil Wilson

director · Since 29/09/2009

British · England · Age 60

James Neil Wilson

secretary · Since 29/09/2009

British

Mathew Owen Kirk

director · Since 15/04/2014

British · United Kingdom · Age 56

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

Livingbridge 5 Llp

Ceased 11/05/2016

Mr Paul James Bradford

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Glebe Farm
2026-06-27

GLEBE FARM

post townDummer
2026-06-27

DUMMER