RELIABLE NETWORKS LIMITED

Profile RELIABLE NETWORKS LIMITED

Actual on 01.08.2021
Company name
RELIABLE NETWORKS LIMITED
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Company number
05329726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
12 HALLMARK TRADING ESTATE, FOURTH WAY, UNITED KINGDOM, WEMBLEY, HA9 0LB
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PSC and Officers RELIABLE NETWORKS LIMITED

Officers

(as of 19.09.2020)

FISHER, Paul
Status: Active
Appointed on: Friday, 02 November 2007
Correspondence address: 46-48 East Smithfield, London, England, E1W 1AW
Nationality: British
Role: Secretary
Occupation: Director
FISHER, Paul
Status: Active
Appointed on: Tuesday, 11 January 2005
Correspondence address: 46-48 East Smithfield, London, England, E1W 1AW
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
DYSON, Angela Christine
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 02 November 2007
Correspondence address: 88b Cambridge Road, Wimbledon, London, SW20 0PJ
Role: Secretary
BAIRSTOW, Karl
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Monday, 08 July 2013
Correspondence address: 14 Whitton Manor Road, Isleworth, Middlesex, TW7 7NL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Technical Director
Country of residence: England
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Tuesday, 25 January 2005
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46-48 London, England
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Wembley, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors