OpenCompanies

Woden Network Systems Limited

Company number
03047284
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 1995
Nature of business
Other telecommunications activities

Registered office

Innovation Park Birmingham Holt Street
Holt Street
Birmingham
B7 4BB

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Apr 1995 19 Apr 1995
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Apr 1995 19 Apr 1995
ROUND, Alan Edward Secretary 19 Apr 1995 3 Jul 1996
ROUND, Alan Edward Director 19 Apr 1995 20 Dec 1996
COXON, Robert Paul Director 17 May 1995 1 May 2003
COXON, Derek George Director 19 Apr 1995 17 Sep 2003
BORG, Francis Secretary 20 Dec 1996 5 Mar 2008
HUNT, Paul Director 17 May 1995 3 Aug 2026
BORG, Maria Stella Secretary 5 Mar 2008
BORG, Francis Director 30 May 1996

Control

NameNature of controlNotifiedCeased
Mr Francis Borg Ownership Of Shares 50 To 75 Percent 19 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £10,559 - 0
31 Mar 2024 £15,902 - 1
31 Mar 2023 £15,548 - 1
31 Mar 2022 £24,274 - 1
31 Mar 2021 £26,271 - 1
31 Mar 2020 £27,693 - 1
31 Mar 2019 £26,613 - -
31 Mar 2018 £12,567 - -
31 Mar 2017 £13,056 - -
31 Mar 2016 £10,539 £11,253 -
31 Mar 2015 £852 £2,438 -
31 Mar 2014 - £200 -
31 Mar 2013 - £1,174 -
31 Mar 2012 £5,244 £0 -
31 Mar 2011 £11,249 £7,531 -
31 Mar 2010 £13,606 £4,602 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Data