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Giganet Limited Trading AS Giganet Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Winchester
  • Company Details
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Company Details
  • Business Name
    Giganet Limited Trading AS Giganet Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    03401975
  • Listing UID
    31754
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Location
  • Solent Business Park, 4 Parkway, Whiteley, Fareham PO15 7AD, UK

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Geolocation Details
  • Latitude
    50.878121
  • Longitude
    -1.244396
  • Easting
    453256.0
  • Northing
    109009.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU446263
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: April 28, 2021
    Occupation: N/A
    Role: corporate-secretary
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    SUDELL, Nigel Joseph
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Block D, 5th Floor, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
    WALKER, Mark John
    Appointed On: April 28, 2026
    Occupation: N/A
    Role: director
    Address: Block D, 5th Floor, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
    BARKER, Sylvia Ann
    Appointed On: May 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 3 The Belfry, Solent Business Park, Fareham, Hants, PO15 7FJ, United Kingdom
    Resigned On: October 16, 2020
    KEEGAN, Amanda Susan
    Appointed On: October 19, 2020
    Occupation: N/A
    Role: secretary
    Address: The Belfry, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
    Resigned On: April 15, 2021
    SKIPSEY, Jayne Barbara
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: secretary
    Address: Anketils Place, Shaftesbury, Dorset, SP7 0JA
    Resigned On: April 18, 2006
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Ellis Jones Sandbourne House, 302 Charminster Road, Bournemouth, Dorset, BH8 9RU, Uk
    Resigned On: May 1, 2014
    FNCS SECRETARIES LIMITED
    Appointed On: July 11, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF1 4DX
    Resigned On: July 23, 1997
    ALLEN, Kevin John
    Appointed On: July 31, 2014
    Occupation: N/A
    Role: director
    Address: 3 The Belfry, Solent Business Park, Fareham, Hampshire, PO15 7FJ, United Kingdom
    Resigned On: April 15, 2021
    BAYNES, Robert Bruce Stuart
    Appointed On: November 12, 2020
    Occupation: N/A
    Role: director
    Address: The Belfry, Solent Business Park, Fareham, Hants, PO15 7FJ
    Resigned On: April 15, 2021
    BODIAM, Edward Charles
    Appointed On: March 1, 2008
    Occupation: N/A
    Role: director
    Address: Barn Cottage, High Street, Monxton, Andover, Hampshire, SP11 8AW
    Resigned On: April 14, 2008
    BRAZEL, Paul Richard Gerard
    Appointed On: April 15, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: July 12, 2023
    FINNEGAN, Jarlath Martin
    Appointed On: April 15, 2021
    Occupation: N/A
    Role: director
    Address: Block D, 5th Floor, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
    Resigned On: June 30, 2025
    HELLINGS, Paul Robert
    Appointed On: September 11, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: October 1, 2024
    KELLY, Ronan Aidan, Mr
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Block D, 5th Floor, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
    Resigned On: April 24, 2026
    LATHAM, Paul Stephen
    Appointed On: April 28, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: January 7, 2023
    MCGREGOR, Graham Rex
    Appointed On: July 12, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: June 30, 2025
    MERKULOVA, Natalia
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Block D, 5th Floor, Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
    Resigned On: March 6, 2026
    MICHALAK, Lukasz
    Appointed On: April 15, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: July 12, 2023
    SKINNER, Robert James
    Appointed On: April 15, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
    Resigned On: July 12, 2023
    SKIPSEY, Andrew John
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: director
    Address: The Belfry, Solent Business Park, Fareham, Hants, PO15 7FJ
    Resigned On: April 15, 2021
    SKIPSEY, Jayne Barbara
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: director
    Address: Anketils Place, Shaftesbury, Dorset, SP7 0JA
    Resigned On: December 30, 2005
    SKIPSEY, Matthew James
    Appointed On: July 30, 2014
    Occupation: N/A
    Role: director
    Address: The Belfry, Solent Business Park, Fareham, Hants, PO15 7FJ
    Resigned On: April 15, 2021
    SPIERS, Leslie William, Dr
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: 3, The Belfry, Solent Business Park, Fareham, Hampshire, PO15 7FJ, United Kingdom
    Resigned On: April 15, 2021
    WALKER, Stephen
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 3 The Belfry, Solent Business Park, Fareham, Hampshire, PO15 7PJ, Uk
    Resigned On: April 6, 2018
    FNCS LIMITED
    Appointed On: July 11, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF1 4DX
    Resigned On: July 23, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ALLPOINTS FIBRE NETWORKS LIMITED
    Company Number
    03401975
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 11, 2026
    Next Due
    July 25, 2027
    Next Made Up To
    July 11, 2027
    Overdue
    No
    Date Of Creation
    July 11, 1997
    ETag
    548980a395c7b66790fc70bcb48bad903c9b368b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 11, 2015
    Previous Company Names
    Ceased On
    September 5, 2023
    Effective From
    July 7, 2021
    Name
    GIGANET LIMITED
    Ceased On
    July 7, 2021
    Effective From
    July 29, 1997
    Name
    M 12 SOLUTIONS LIMITED
    Ceased On
    July 29, 1997
    Effective From
    July 11, 1997
    Name
    RIDGE SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Block D, 5th Floor Apex Plaza
    Address Line 2
    Forbury Road
    country
    United Kingdom
    Locality
    Reading
    Post Code
    RG1 1AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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