SP NETWORK CONNECTIONS LIMITED

dissolved Company number 04290066

Private Limited by Shares · Incorporated on 19th Sep 2001 · Closed on 12th Aug 2024

Get report

SIC code: 43999
Registered office: London, EC3V 9DU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SP NETWORK CONNECTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other specialised construction activities n.e.c..

2 Directors View directors

512 Companies at address View all 1420 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vicky Kelsall	Director	26th Aug 2022	This company	British	—
Seumus O'Gorman	Secretary	31st Dec 2014	This company	Not recorded	—

Other companies at this address

View all 511

Company	Number	Incorporated	Status
CONCEPT VC I CO-INVEST GP LLP	OC461586	11th Sep 2026	active
OZARK BIDCO LIMITED	17400983	14th Aug 2026	active
OZARK TOPCO LIMITED	17399339	13th Aug 2026	active
OCEANX LIMITED	17398180	13th Aug 2026	active
BEZALI LIMITED	17358840	24th Jul 2026	active

Showing the latest 5 of 511 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Sep 2001
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

19th Sep 2001 Company incorporated
19th Sep 2001 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Sep 2001 DLA NOMINEES LIMITED appointed as Nominee director
14th Feb 2002 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
14th Feb 2002 John Menzies appointed as Director
14th Feb 2002 Neil Armstrong appointed as Director
14th Feb 2002 Peter Carolan appointed as Director
14th Feb 2002 Eric Murray appointed as Director
14th Feb 2002 Stephen Wood appointed as Director
14th Feb 2002 Neil Cocker appointed as Director
14th Feb 2002 William McClymont appointed as Director
14th Feb 2002 DLA NOMINEES LIMITED resigned as Nominee director
14th Feb 2002 Alan McCulloch appointed as Secretary
8th Jan 2003 Alan McCulloch resigned as Secretary
8th Jan 2003 Donald McPherson appointed as Secretary
31st Mar 2003 John Menzies resigned as Director
1st Apr 2003 Alan Thompson appointed as Director
1st May 2003 Donald McPherson resigned as Secretary
1st May 2003 Alan McCulloch appointed as Secretary
24th May 2004 Neil Armstrong resigned as Director
31st Dec 2004 Peter Carolan resigned as Director
18th Jan 2005 Philip Price appointed as Director
22nd Jun 2005 Alan Robertson appointed as Director
4th Jul 2005 Eric Murray resigned as Director
4th Jul 2005 Stephen Wood resigned as Director
4th Jul 2005 Keith Cochrane appointed as Director
4th Jul 2005 David Hill appointed as Director
30th Sep 2005 Alan McCulloch resigned as Secretary
30th Sep 2005 Donald McPherson appointed as Secretary
5th Oct 2005 Neil Cocker resigned as Director
5th Oct 2005 Philip Price resigned as Director
5th Oct 2005 Alan Robertson resigned as Director
5th Oct 2005 David Rutherford appointed as Director
5th Oct 2005 Jonathan Fort appointed as Director
31st Oct 2005 William McClymont resigned as Director
17th Jan 2006 David Rutherford resigned as Director
17th Jan 2006 James Sutherland appointed as Director
30th Apr 2006 Alan Thompson resigned as Director
30th Jun 2006 Keith Cochrane resigned as Director
30th Jun 2006 Donald McPherson resigned as Secretary
30th Jun 2006 Rhona Gregg appointed as Secretary
18th Sep 2006 Jonathan Fort resigned as Director
16th Apr 2007 Roger Willey appointed as Director
19th Sep 2007 David Hill resigned as Director
19th Sep 2007 James Sutherland resigned as Director
19th Sep 2007 George Kirk appointed as Director
19th Sep 2007 Alan Bryce appointed as Director
19th Sep 2007 Adrian Coats appointed as Director
19th Sep 2007 Frank Mitchell appointed as Director
1st Oct 2007 Craig Stevens appointed as Director
26th Oct 2007 Rhona Gregg resigned as Secretary
26th Oct 2007 Amrie Ross appointed as Secretary
1st Sep 2009 George Kirk resigned as Director
1st Oct 2009 Alan Bryce resigned as Director
31st Dec 2009 Adrian Coats resigned as Director
19th Jan 2010 Paul Brown appointed as Director
24th Mar 2010 Roger Willey resigned as Director
30th Jul 2010 Craig Stevens resigned as Director
7th Jan 2011 Amrie Ross resigned as Secretary
7th Jan 2011 Michael Davies appointed as Secretary
31st Dec 2014 Seumus O'Gorman appointed as Secretary
31st Dec 2014 Michael Davies resigned as Secretary
31st Jan 2015 Paul Brown resigned as Director
30th Apr 2015 Nicola Connelly appointed as Director
1st Feb 2017 Nicola Connelly resigned as Director
2nd May 2017 Marc Rossi appointed as Director
26th Aug 2022 Vicky Kelsall appointed as Director
26th Aug 2022 Frank Mitchell resigned as Director
2nd Mar 2023 Confirmation statement made up
31st Jul 2024 Marc Rossi resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans