Open Fibre Networks Limited

Active
Incorporated on 4 Apr 2005

Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England

Company Number 05412813
Company Status Active
Incorporation Date 4 Apr 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Apr 2024
Confirmation Statement Next Due 18 Apr 2025
Average Number of Employees -

Previous Names:
Independent Next Generation Networks Limited - 31 Jul 2018
Inexus No. 1 Limited - 16 Apr 2008
Independent Next Generation Networks Limited - 16 Apr 2008
Inexus (Licence) Limited - 1 Nov 2006
Inexus No. 1 Limited - 1 Nov 2006
Quadrant License Limited - 8 Apr 2005
Inexus (Licence) Limited - 8 Apr 2005
Quadrant License Limited - 4 Apr 2005

Company Classifications:
61100 - Wired telecommunications activities

Summary The company with name "Open Fibre Networks Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Open Fibre Networks Limited is currently in active status and it was incorporated on 4 Apr 2005 (19 years 5 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Open Fibre Networks Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Edward Shaw	Director	9 May 2024	British	Active
2	Edward Andrew Manning	Secretary	6 Nov 2023	-	Resigned 25 Jun 2024
3	Nicola Ruth Hindle	Director	14 Apr 2021	British	Active
4	Liam John Hassell	Director	20 Apr 2020	British	Active
5	Susan Lisa Standring	Secretary	18 Aug 2016	-	Resigned 20 Apr 2022
6	Susan Lisa Standring	Secretary	18 Aug 2016	-	Active
7	Jason John Roissetter	Director	28 Apr 2014	British	Active
8	Andrew Peter Robinson	Director	31 Jan 2014	British	Active
9	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
10	Darryl John Corney	Director	25 Jan 2013	British	Resigned 28 Jul 2023
11	Darryl John Corney	Director	25 Jan 2013	-	Active
12	Neil Edward Shaw	Director	25 Jan 2013	British	Resigned 31 Dec 2013
13	Sundeep Manojkumar Patel	Director	25 Jan 2013	British	Active
14	Michael William Pearce	Director	4 Apr 2005	British	Resigned 9 Aug 2013
15	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	4 Apr 2005	-	Resigned 4 Apr 2005
16	Philip Gibb	Director	4 Apr 2005	British	Resigned 19 Oct 2012
17	Christopher Paul Mumford	Secretary	4 Apr 2005	British	Active
18	Russell Adrian Edmund Ward	Director	4 Apr 2005	British	Resigned 17 Dec 2012
19	INSTANT COMPANIES LIMITED	Corporate Nominee Director	4 Apr 2005	-	Resigned 4 Apr 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Inexus Group (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Open Fibre Networks Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	25 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	9 May 2024	Download PDF
3	Confirmation Statement - No Updates	4 Apr 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	9 Feb 2024	Download PDF
5	Accounts - Full	23 Aug 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	28 Jul 2023	Download PDF
7	Accounts - Full	20 Jul 2022	Download PDF
8	Accounts - Full	14 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	14 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
11	Accounts - Full	5 Aug 2020	Download PDF 23 Pages
12	Officers - Appoint Person Director Company With Name Date	20 Apr 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	6 Apr 2020	Download PDF 3 Pages
14	Accounts - Full	4 Sep 2019	Download PDF 22 Pages
15	Address - Change Registered Office Company With Date Old New	19 Jun 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	4 Apr 2019	Download PDF 3 Pages
17	Accounts - Full	17 Sep 2018	Download PDF 19 Pages
18	Resolution	31 Jul 2018	Download PDF 3 Pages
19	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
20	Accounts - Full	18 Sep 2017	Download PDF 17 Pages
21	Confirmation Statement - Updates	7 Apr 2017	Download PDF 5 Pages
22	Officers - Appoint Person Secretary Company With Name Date	18 Aug 2016	Download PDF 2 Pages
23	Accounts - Full	27 Jul 2016	Download PDF 17 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 6 Pages
25	Accounts - Full	24 Sep 2015	Download PDF 12 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2015	Download PDF 6 Pages
27	Accounts - Full	8 Oct 2014	Download PDF 12 Pages
28	Officers - Appoint Person Director Company With Name	30 Apr 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	8 Apr 2014	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	8 Apr 2014	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	4 Feb 2014	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	24 Jan 2014	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
36	Auditors - Resignation Company	13 Dec 2013	Download PDF 1 Pages
37	Accounts - Full	22 Jul 2013	Download PDF 13 Pages
38	Address - Change Registered Office Company With Date Old	20 May 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 7 Pages
40	Accounts - Full	3 Apr 2013	Download PDF 13 Pages
41	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	5 Feb 2013	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	4 Feb 2013	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	1 Nov 2012	Download PDF 2 Pages
46	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2012	Download PDF 1 Pages
47	Officers - Change Person Secretary Company With Change Date	11 Sep 2012	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	30 Jul 2012	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 6 Pages
50	Accounts - Full	29 Feb 2012	Download PDF 14 Pages
51	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	15 Dec 2011	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2011	Download PDF 6 Pages
54	Accounts - Full	4 Feb 2011	Download PDF 13 Pages
55	Officers - Change Person Director Company With Change Date	25 Aug 2010	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2010	Download PDF 5 Pages
57	Accounts - Full	23 Feb 2010	Download PDF 13 Pages
58	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
59	Accounts - Dormant	23 Apr 2009	Download PDF 4 Pages
60	Annual Return - Legacy	14 Apr 2009	Download PDF 4 Pages
61	Annual Return - Legacy	30 Apr 2008	Download PDF 7 Pages
62	Accounts - Dormant	23 Apr 2008	Download PDF 4 Pages
63	Change Of Name - Certificate Company	12 Apr 2008	Download PDF 2 Pages
64	Officers - Legacy	23 Aug 2007	Download PDF 1 Pages
65	Annual Return - Legacy	15 May 2007	Download PDF 7 Pages
66	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
67	Accounts - Dormant	22 Dec 2006	Download PDF 4 Pages
68	Change Of Name - Certificate Company	1 Nov 2006	Download PDF 2 Pages
69	Officers - Legacy	3 Jul 2006	Download PDF 1 Pages
70	Annual Return - Legacy	12 Apr 2006	Download PDF 7 Pages
71	Accounts - Legacy	6 Feb 2006	Download PDF 1 Pages
72	Officers - Legacy	26 Jan 2006	Download PDF 1 Pages
73	Incorporation - Memorandum Articles	10 Jul 2005	Download PDF 12 Pages
74	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
75	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
76	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
77	Officers - Legacy	12 Apr 2005	Download PDF 2 Pages
78	Change Of Name - Certificate Company	8 Apr 2005	Download PDF 2 Pages
79	Officers - Legacy	6 Apr 2005	Download PDF 1 Pages
80	Officers - Legacy	6 Apr 2005	Download PDF 1 Pages
81	Incorporation - Company	4 Apr 2005	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Independent Water Networks Limited Mutual People: Liam John Hassell , Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
2	L H Electrical Wholesalers Limited Mutual People: Liam John Hassell	dissolved
3	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
6	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
7	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
9	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
21	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney , Christopher Paul Mumford	Active
22	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	Smart Meter Assets 1 Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
24	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
26	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney , Christopher Paul Mumford	Active
27	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
30	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Liquidation
31	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
32	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Andrew Peter Robinson , Darryl John Corney	Active
33	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
34	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
35	Computershare Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
37	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
38	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
39	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
40	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
41	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
42	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
43	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
44	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
45	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved
46	Chris Mumford Consultancy Ltd Mutual People: Christopher Paul Mumford	Active
47	Cowbridge Property Management Limited Mutual People: Christopher Paul Mumford	dissolved