SCEPTRE NETWORKING LIMITED

Profile SCEPTRE NETWORKING LIMITED

Actual on 01.12.2020
Company name
SCEPTRE NETWORKING LIMITED
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Company number
03265708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Sunday, 29 November 2020

Last statement dated Friday, 18 October 2019

Nature of business (SIC)
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62090 - Other information technology service activities
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Registered office address
16 CANVIN COURT, SOMERTON BUSINESS PARK, SOMERSET, SOMERTON, TA11 6SB
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PSC and Officers SCEPTRE NETWORKING LIMITED

Officers

(as of 19.09.2020)

BENNING, Antony
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: Ivydene Langport Road, Somerset, Somerton, TA11 6RT
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BENNING, David Aaron
Status: Active
Appointed on: Monday, 23 April 2012
Correspondence address: 16 Canvin Court, Somerton Business Park, Somerset, Somerton, TA11 6SB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
BENNING, Edwina
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: 16 Canvin Court, Somerton Business Park, Somerset, Somerton, TA11 6SB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Civil Servant
Country of residence: England
BENNING, Jasmine Jemima
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: 16 Canvin Court, Somerton Business Park, Somerset, Somerton, TA11 6SB
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Marketing Manager
Country of residence: England
WHITE, Darren Jonathan
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 12 September 1997
Correspondence address: 171 Plantagenet Chase, Somerset, Yeovil, BA20 2PZ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
FULCHER, Dennis Ian
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 30 March 2001
Correspondence address: Nid Ons, Somerset, Pitney, TA10 9AS
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BENNING, Edwina Joy
Status: Not active
Appointed on: Friday, 12 September 1997
Resigned on: Monday, 01 February 1999
Correspondence address: Ivydene Langport Road, Somerset, Somerton, TA11 6RT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Civil Servant
BENNING, Antony
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 23 February 2004
Correspondence address: Ivydene Langport Road, Somerset, Somerton, TA11 6RT
Nationality: British
Role: Secretary
Occupation: Sad
LOCKE, Aidan Vincent Overt
Status: Not active
Appointed on: Sunday, 21 May 2000
Resigned on: Monday, 23 February 2004
Correspondence address: 6 Farm Drive, Somerset, Somerton, TA11 6PJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
MEADOWS, Doreen Ellen
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Thursday, 11 November 2010
Correspondence address: Darwin, Yeovil Road, Somerset, East Coker, BA22 9HA
Role: Secretary
MEADOWS, Doreen Ellen
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Thursday, 11 November 2010
Correspondence address: Darwin, Yeovil Road, Somerset, East Coker, BA22 9HA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accounts Manager
Country of residence: Great Britain
BENNING, Edwina Joy
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: Ivydene Langport Road, Somerset, Somerton, TA11 6RT
Role: Secretary
BENNING, Edwina Joy
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: Ivydene Langport Road, Somerset, Somerton, TA11 6RT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Estates Management Officer
WAKEMAN, David John
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Wednesday, 03 September 2008
Correspondence address: 9 Willow Close, Huish Episcopi, Somerset, Langport, TA10 9TJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Project Manager
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Person with significant control

(as of 01.12.2020)

Mr Antony Benning
Status: Active
Notified on: Tuesday, 18 October 2016
Correspondence address: Somerset, Somerton
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 18 October 2016
Legal form: Persons With Significant Control Statement