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
Previous names
- Giganet Limited (until 5 Sep 2023)
- M 12 Solutions Limited (until 7 Jul 2021)
- Ridge Systems Limited (until 29 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUDELL, Nigel Joseph | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Fern Fibre Trading Limited → Fern Fibre Limited → Fern Infrastructure Limited → Fern Trading Limited
Controls
- Brillband Limited (SC660902)
- Cuckoo Internet Ltd (11926742)
- Giganet Fibre Ltd (13294772)
- M 12 Solutions Limited (13290014)
Directors’ other companies
- SUDELL, Nigel Joseph - Director at Giganet Fibre Ltd
- SUDELL, Nigel Joseph - Director at M 12 Solutions Limited