FIBRESPAN LIMITED - company is dissolved. This is historic information.

Company Overview

About Fibrespan Ltd

FIBRESPAN LIMITED was founded on 2001-07-13 and had its registered office in London. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data

Company Name

FIBRESPAN LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM

Previous Names

TELVEST LIMITED	28/06/2004
TERASPAN NETWORKS LIMITED	14/06/2004
BONDCO 891 LIMITED	25/09/2001

Filing Information

Company Number		04251737
Date formed		2001-07-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-01-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-05 00:34:02
Primary Source:	Companies House

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Companies with same name FIBRESPAN LIMITED

The following companies were found which have the same name as FIBRESPAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIBRESPAN GRP LTD	207 REGENT STREET 3RD FLOOR LONDON W1B 3HH	Active	Company formed on the 2012-05-24

Company Officers of FIBRESPAN LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BARTON HEARD	Director	2012-08-31
JOHN JOSEPH MCCARTHY	Director	2012-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANDREW HAYWOOD	Director	2012-08-31	2013-01-01
ROBERT MORRIS BICKET	Director	2001-09-21	2012-08-31
PETER LEONARD CAPLAN	Director	2001-09-21	2012-08-31
SIMON EVAN ALEXANDER GIBBS	Director	2007-07-11	2008-12-15
BONDLAW SECRETARIES LIMITED	Company Secretary	2007-11-05	2008-11-21
KATHARINE PHOEBE BICKET	Company Secretary	2001-09-21	2007-11-05
BONDLAW SECRETARIES LIMITED	Nominated Secretary	2001-07-13	2001-09-21
BONDLAW DIRECTORS LIMITED	Nominated Director	2001-07-13	2001-09-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-30	DS01	APPLICATION FOR STRIKING-OFF
2013-09-17	SH20	STATEMENT BY DIRECTORS
2013-09-17	CAP-SS	SOLVENCY STATEMENT DATED 13/09/13
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-17	SH19	17/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-17	RES06	REDUCE ISSUED CAPITAL 13/09/2013
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD
2012-10-11	RP04	SECOND FILING WITH MUD 13/07/12 FOR FORM AR01
2012-10-11	RP04	SECOND FILING WITH MUD 13/07/11 FOR FORM AR01
2012-10-11	RP04	SECOND FILING WITH MUD 13/07/10 FOR FORM AR01
2012-10-11	AR01	13/07/09 FULL LIST AMEND
2012-10-11	ANNOTATION	Clarification
2012-10-09	AP01	DIRECTOR APPOINTED MR RICHARD ANDREW HAYWOOD
2012-10-09	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH MCCARTHY
2012-10-09	AP01	DIRECTOR APPOINTED MR JAMES BARTON HEARD
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CAPLAN
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKET
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE QUAY CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG
2012-08-10	AR01	13/07/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-09	AR01	13/07/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-09	AR01	13/07/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD CAPLAN / 01/07/2010
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR SIMON GIBBS
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2008-11-26	288b	APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
2008-09-02	288b	APPOINTMENT TERMINATE, SECRETARY KATHERINE PHOEBE BICKET LOGGED FORM
2008-08-26	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-09	288a	NEW SECRETARY APPOINTED
2007-09-21	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-12	288a	NEW DIRECTOR APPOINTED
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-22	RES13	RE CONSOLIDATION 23/05/05
2005-06-22	122	CONSO 23/05/05
2005-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-21	123	NC INC ALREADY ADJUSTED 16/12/04
2004-12-21	RES04	£ NC 1000/101000 16/12
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	363a	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	CERTNM	COMPANY NAME CHANGED TELVEST LIMITED CERTIFICATE ISSUED ON 28/06/04
2004-06-14	CERTNM	COMPANY NAME CHANGED TERASPAN NETWORKS LIMITED CERTIFICATE ISSUED ON 14/06/04
2003-07-27	363a	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT
2002-11-06	122	S-DIV 04/10/02
2002-09-16	363a	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIBRESPAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIBRESPAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2008-07-26	Outstanding	PRICEWATERHOUSECOOPERS SERVICES
DEBENTURE	2005-04-04	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of FIBRESPAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIBRESPAN LIMITED

Trademarks

We have not found any records of FIBRESPAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FIBRESPAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2012-11-20	GBP £4,800	Software
London Borough of Brent	2012-11-12	GBP £8,795
London Borough of Brent	2012-08-29	GBP £7,000
London Borough of Brent	2012-07-23	GBP £16,675
London Borough of Brent	2012-05-30	GBP £1,000
London Borough of Brent	2012-05-02	GBP £1,000
London Borough of Havering	2012-03-22	GBP £3,700
London Borough of Havering	2012-03-22	GBP £3,700
Warwickshire County Council	2012-03-21	GBP £7,458	Software
Warwickshire County Council	2012-03-21	GBP £1,200	Software
London Borough of Brent	2011-12-28	GBP £3,915	Telephone Network Maintenance
London Borough of Brent	2011-12-14	GBP £2,500	Fixtures & Fittings Repairs
London Borough of Brent	2011-12-12	GBP £3,375	IT Hardware/Equipment
London Borough of Brent	2011-11-16	GBP £2,875	IT Hardware/Equipment
London Borough of Brent	2011-11-02	GBP £8,795	Telephone Network Maintenance
Warwickshire County Council	2011-10-28	GBP £4,800	Communications Costs
London Borough of Brent	2011-05-23	GBP £1,000	IT Hardware Maintenance
London Borough of Havering	2011-05-17	GBP £3,700
London Borough of Brent	2011-05-05	GBP £1,500	IT Hardware/Equipment
London Borough of Brent	2011-04-18	GBP £1,000	IT Hardware Maintenance
Warwickshire County Council	2011-03-14	GBP £1,200	COMMS EQUIPMENT MAINTENANCE
Warwickshire County Council	2011-03-14	GBP £7,458	COMMS EQUIPMENT MAINTENANCE
London Borough of Havering	2011-01-22	GBP £9,050
London Borough of Brent	2010-12-29	GBP £3,915	IT Hardware/Equipment
London Borough of Brent	2010-12-03	GBP £8,795	IT Hardware/Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FIBRESPAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FIBRESPAN LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	90314990	Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
		2010-02-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIBRESPAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIBRESPAN LIMITED any grants or awards.

Ownership

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