# Allpoints Fibre Networks Limited

## Details

- **Company number:** [03401975](https://find-and-update.company-information.service.gov.uk/company/03401975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1997
- **Registered office:** BLOCK D, 5TH FLOOR APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
- **Nature of business:** Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2020 | £126,833 | £450,417 | 24 |
| 31 Dec 2019 | £192,978 | £125,631 | - |



## Owned by

Allpoints Fibre Networks Limited → [Fern Networks Limited](/company/14719083) → [Fern Fibre Trading Limited](/company/12361672) → [Fern Fibre Limited](/company/11783185) → [Fern Infrastructure Limited](/company/12942514) → [Fern Trading Limited](/company/12601636)



## Controls

- [Brillband Limited](/company/SC660902) (SC660902)
- [Cuckoo Internet Ltd](/company/11926742) (11926742)
- [Giganet Fibre Ltd](/company/13294772) (13294772)
- [M 12 Solutions Limited](/company/13290014) (13290014)



## Directors' other companies

- [SUDELL, Nigel Joseph](/person/5451787) - director at [Giganet Fibre Ltd](/company/13294772)
- [SUDELL, Nigel Joseph](/person/5451787) - director at [M 12 Solutions Limited](/company/13290014)




