ADMIRAL MANAGED NETWORKS LIMITED
Company is dissolved
General Information
NAME
ADMIRAL MANAGED NETWORKS LIMITED
COMPANY NUMBER
04242352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/06/2001
(23 years and 5 months old)
WEBSITE
ADMIRAL-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
27/06/2001
22/08/2006
ADMIRAL TECHNOLOGY SOLUTIONS LTD.
GLOUCESTERSHIRE
GL10 3UT
The Hub
Stonehouse Business Park
Stonehouse
Gloucestershire GL10 3UT
GL10 3UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 25/04/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 01/02/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
Credit Risk Overview
Want to learn more about ADMIRAL MANAGED NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL MANAGED NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL MANAGED NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2001 - 26/06/2009 (7 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 01/02/2007 - 21/01/2011 (3 years and 11 months) Secretary: 28/02/2007 - 21/01/2011 (3 years and 10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 25/04/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 01/02/2024 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 23/03/2023 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Mark Robert Gallie (920240487) Appointed |
| 31/12/2018 | Michael Anthony Palmer (901748414) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Michael Anthony Palmer (919179046) has left the board |
| 06/07/2018 | James Edward Palmer (918430890) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 09/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Company Secretary Michael Anthony Palmer (919179046) Appointed |
| 26/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 27/01/2014 | Michael Anthony Palmer (918430892) has left the board |
| 27/01/2014 | New Board Member Michael Anthony Palmer (901748414) Appointed |
| 20/01/2014 | New Board Member Michael Anthony Palmer (918430892) Appointed |
| 20/01/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member James Edward Palmer (918430890) Appointed |
| 20/01/2014 | Martin Bruce Wood (915744614) has left the board |
| 20/01/2014 | Graham John McMullen (903247684) has left the board |
| 20/01/2014 | Rebecca Jane McMuellen (915494782) has left the board |
| 20/01/2014 | Roger John Alan Burgess (910713752) has left the board |
| 20/01/2014 | James Lynton Carroll (913935785) has left the board |
| 30/10/2013 | David Marsden (910713736) has left the board |
| 30/10/2013 | Jonathan David Marsden (915544595) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 13/11/2012 | Martin Bruce Wood (915744629) has left the board |
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