Complete Network Services Ltd
- Company number
- 05345187
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2005
- Nature of business
- Other telecommunications activities
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 27 Jan 2005 | 28 Jan 2005 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 27 Jan 2005 | 28 Jan 2005 |
| MCDONAGH, Nicole | Director | 28 Jan 2005 | 1 Nov 2006 |
| LAWLOR, Jayne | Secretary | 28 Jan 2005 | 30 Jun 2015 |
| LAWLOR, Damien | Director | 30 Jan 2006 | 31 Jan 2019 |
| INGHAM, Paul Simon | Director | 30 Jan 2006 | 28 Jan 2020 |
| HUGHES, David Laurence | Director | 30 Jun 2015 | 2 Sep 2022 |
| KILVERT, Jason Lee | Director | 30 Jun 2015 | 2 Sep 2022 |
| FLETCHER, James Jeremy Edward | Director | 2 Sep 2022 | 13 Apr 2023 |
| HARGREAVES, Ian Robert | Director | 30 Jun 2015 | 1 Sep 2023 |
| GILBERT, Ralph | Director | 2 Sep 2022 | 28 Jun 2024 |
| GOODMAN, Christopher David | Director | 2 Sep 2022 | 28 Jun 2024 |
| CRAWFORD, Aiden | Director | 1 Nov 2006 | 28 Jun 2024 |
| BAILEY, Rhys Nicholas Harry | Director | 28 Jun 2024 | 12 Dec 2025 |
| RISHBETH, Victoria Claire | Director | 28 Jun 2024 | 12 Dec 2025 |
| HALFORD, Matthew James | Director | 28 Jun 2024 | |
| FRIEND, Charlene Emma | Director | 21 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incom-Cns Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Jan 2015 | £487,829 | £200,327 | - |
| 31 Jan 2014 | £477,233 | £113,927 | - |
| 31 Jan 2013 | £392,850 | £43,534 | - |
| 31 Jan 2012 | £386,680 | £109,369 | - |
| 31 Jan 2011 | £192,181 | £298,676 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Owned by
Complete Network Services Ltd → Incom-Cns Group Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited
Directors’ other companies
- FRIEND, Charlene Emma - Director at Communications Plus Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions Holdings Limited
- FRIEND, Charlene Emma - Director at Cellular Solutions (North East) Ltd
- FRIEND, Charlene Emma - Director at Lightyear Software Consulting Ltd
- FRIEND, Charlene Emma - Director at Tmac Wireless Ltd
- FRIEND, Charlene Emma - Director at STL Communications Limited
- FRIEND, Charlene Emma - Director at Evad Think Unified Limited
- FRIEND, Charlene Emma - Director at Ipinnacle Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions And Services Limited
- FRIEND, Charlene Emma - Director at Lombardi Bidco Limited
Registered address
321 companies are registered at this address - likely a registration agent.