Channel Comms Ltd
- Company number
- 03899940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1999
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities - Corporate group
- Saint Topco Limited (100 companies)
Registered office
Previous names
- Channel Network Services Limited (until 8 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, David Charles | Director | 15 Nov 2022 | |
| MOODY, Alex James | Director | 15 Nov 2022 | |
| KIRK, Mathew Owen | Director | 15 Nov 2022 | |
| BRADFORD, Paul James | Director | 15 Nov 2022 | |
| WILSON, James Neil | Secretary | 15 Nov 2022 | 4 Aug 2026 |
| WILSON, James Neil | Director | 15 Nov 2022 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2022 | |
| Mr Nicholas Jason Boulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Nov 2022 |
| David Alexander Bevan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2022 |
| Trevor Malcolm Lifley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £468,364 | £670,370 | 23 |
| 31 May 2022 | £366,057 | £516,965 | 25 |
| 31 May 2021 | £346,507 | £577,217 | 24 |
| 31 May 2020 | £247,310 | £456,049 | 24 |
| 31 May 2019 | £99,243 | £101,899 | - |
| 30 Nov 2017 | £69,783 | £64,713 | - |
| 30 Nov 2016 | £63,984 | £39,561 | - |
| 30 Nov 2015 | £124,257 | £119,683 | - |
| 30 Nov 2014 | £97,656 | £96,762 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
Channel Comms Ltd → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited
Controls
- Channel Communication Services Ltd (03882033)
- Channel IP Limited (06614413)
Directors’ other companies
- BRADFORD, Paul James - Director at Extrasource Limited
- BRADFORD, Paul James - Director at SCG Evonex Limited
- BRADFORD, Paul James - Director at Channel Communication Services Ltd
- BRADFORD, Paul James - Director at Inveniam Communication Solutions Limited
- BRADFORD, Paul James - Director at Southern Communications Ebt Newco Limited
- BRADFORD, Paul James - Director at Hello Telecom (UK) Limited
- KIRK, Mathew Owen - Director at Duocall Communications Ltd
- KIRK, Mathew Owen - Director at SCG Wales Group Limited
- KIRK, Mathew Owen - Director at Channel Communication Services Ltd
- KIRK, Mathew Owen - Director at Hello Telecom (UK) Limited
Companies at the same address
- 3 Circles Communications Limited (08381767)
- Channel Communication Services Ltd (03882033)
- Channel IP Limited (06614413)
- Commsplus Limited (02239626)
- Converse Telecom Limited (04610392)
- Datakom Limited (06367634)
- DCS Voice & Vision Limited (04450370)
- DU Pre Limited (01520800)
- Duocall Communications Ltd (06330709)
- EBT Maintenance Ltd (03698614)