OpenCompanies

Allpoints Fibre Networks Limited

Company number
03401975
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1997
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Block D, 5th Floor Apex Plaza
Forbury Road
Reading
RG1 1AX

Previous names

  • Giganet Limited (until 5 Sep 2023)
  • M 12 Solutions Limited (until 7 Jul 2021)
  • Ridge Systems Limited (until 29 Jul 1997)

Officers

NameRoleAppointedResigned
SUDELL, Nigel Joseph Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew John Skipsey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Apr 2021
Fern Fibre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2021 22 Mar 2023
Fern Fibre Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2023 5 Jun 2023
Fern Networks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
31 Dec 2020 £126,833 £450,417 24
31 Dec 2019 £192,978 £125,631 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Allpoints Fibre Networks Limited → Fern Networks LimitedFern Fibre Trading LimitedFern Fibre LimitedFern Infrastructure LimitedFern Trading Limited

Controls

Directors’ other companies

Data