OpenCompanies

Novacom Networks Limited

Company number
11518250
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2018
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Information technology consultancy activities
Renting and leasing of office machinery and equipment (including computers)
Corporate group
Rosaro Marero Limited (7 companies)

Registered office

The Old Rectory
Mucking Wharf Road
Stanford-Le-Hope
SS17 0RN

Previous names

  • Brightside Connect Limited (until 19 May 2023)
  • SCG Se Limited (until 31 May 2023)
  • Ston Passive Fire Protection Limited (until 8 Dec 2022)

Officers

NameRoleAppointedResigned
COOPER, Ross Director 14 Sep 2023
WHISTON, Vince Edward Director 15 Aug 2018

Control

NameNature of controlNotifiedCeased
Ston Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2018 19 Feb 2023
Mr Vince Edward Whiston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2023 1 Jul 2025
Rosaro Marero Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2025
Whiston Enterprises Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,000 2
31 Aug 2024 - 0
31 Aug 2023 - 0
31 Aug 2022 £1 0
31 Aug 2021 £1 0
31 Aug 2020 £1 0
31 Aug 2019 Dormant £1 -

Connections

Owned by

Novacom Networks Limited → Rosaro Marero Limited

Controls

Directors’ other companies

Companies at the same address

Data