Communications Networking Services (UK)

Active02840475 Private unlimited company
Incorporated
29 July 1993 (33 years)
Industry
Other telecommunications activities (61900)
Directors
Anna Brooks
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, Extraclick Limited · more companies
Irish
Born November 1976
Brooks, Anna
Director · Appointed 25 August 2021
Swedish
Born August 1966 (60)
Corporate Secretary · Appointed 5 January 2000
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (51 former)
24 November 2025
Resigned Patel, Jessica Jaimisha as Director
24 November 2025
Appointed Smyth, Colin Patrick as Director
30 April 2024
Resigned Wedgewood, Matthew Robert as Director
30 April 2024
Appointed Patel, Jessica Jaimisha as Director
20 October 2023
Resigned Earnshaw, Michelle Jayne as Director
16 October 2023
Appointed Earnshaw, Michelle Jayne as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
25 August 2021
Appointed Brooks, Anna as Director
30 June 2021
Resigned Lee, David Lawrence as Director
17 June 2019
Appointed Wedgewood, Matthew Robert as Director
31 July 2018
Resigned Beedham, Geoffrey as Director
5 August 2015
Appointed Lee, David Lawrence as Director
22 January 2015
Resigned Lee, David Lawrence as Director
8 August 2012
Resigned Winnister, Leslie Charles as Director
9 January 2009
Resigned Pratt, Ian Derek as Director
9 January 2009
Appointed Lee, David Lawrence as Director
29 February 2008
Appointed Pratt, Ian Derek as Director
31 July 2006
Appointed Winnister, Leslie Charles as Director
26 April 2006
Resigned Jones, Morris David as Director
30 June 2003
Appointed Genikis, Mark Philip as Director
30 June 2003
Resigned Humphreys, Richard Paul as Director
7 November 2002
Appointed Humphreys, Richard Paul as Director
7 November 2002
Appointed Jones, Morris David as Director
7 November 2002
Resigned Smart, Timothy as Director
7 November 2002
Resigned Ackling, Kevin as Director
4 November 2002
Resigned Topal, Osman as Director
9 September 2002
Appointed Beedham, Geoffrey as Director
9 August 2002
Resigned Tanner, Andrew John as Director
8 July 2002
Appointed Tanner, Andrew John as Director
1 April 2002
Appointed Ackling, Kevin as Director
1 April 2002
Resigned Lee, Paul Richard as Director
1 April 2002
Resigned Corkerry, Mike as Director
1 April 2002
Resigned Brierley, Heather Gwendolyn as Director
1 April 2002
Resigned Hirst, Richard Dodsworth as Director
1 April 2002
Appointed Smart, Timothy as Director
1 March 2002
Appointed Corkerry, Mike as Director
19 February 2002
Resigned Vaughan, Pamela as Director
7 February 2002
Appointed Brierley, Heather Gwendolyn as Director
19 December 2001
Appointed Topal, Osman as Director
7 December 2001
Resigned Corkerry, Mike as Director
22 October 2001
Appointed Corkerry, Mike as Director
11 May 2001
Appointed Lee, Paul Richard as Director
11 May 2001
Resigned Beedham, Geoffrey as Director
5 January 2000
Resigned Greenberg, Jack as Secretary
5 January 2000
Resigned Mcelligott, John Michael as Director
5 January 2000
Appointed Hirst, Richard Dodsworth as Director
5 January 2000
Resigned Harwood, Robert John as Secretary
5 January 2000
Appointed Vaughan, Pamela as Director
5 January 2000
Resigned Whitfield, Alan as Director
5 January 2000
Resigned Mockett, Alfred Thomas as Director
5 January 2000
Appointed Newgate Street Secretaries Limited as Corporate Secretary
5 January 2000
Resigned Almeida, Geoffrey William as Director
5 January 2000
Appointed Beedham, Geoffrey as Director
24 December 1999
Resigned Gofus, Nancy as Director
30 June 1999
Appointed Gofus, Nancy as Director
30 June 1999
Resigned Macleod, Peter John as Director
1 March 1999
Appointed Macleod, Peter John as Director
1 March 1999
Resigned Manning, Peter David as Director
22 October 1998
Appointed Almeida, Geoffrey William as Director
22 October 1998
Appointed Mcelligott, John Michael as Director
22 October 1998
Appointed Whitfield, Alan as Director
22 October 1998
Resigned Erskine, Peter Anthony as Director
22 October 1998
Resigned Brace, Robert Paul as Director
22 October 1998
Resigned Green, Andrew James as Director
22 October 1998
Resigned Green, Colin Raymond as Director
22 October 1998
Resigned Bonfield, Peter Leahy, Sir as Director
17 September 1998
Appointed Webster, Geoffrey Stephen as Director
17 September 1998
Resigned Webster, Geoffrey Stephen as Director
15 September 1998
Resigned Rowny, Michael as Director
15 September 1998
Resigned Taylor, Gerald Hugh as Director
12 January 1998
Resigned Challis, John Christopher as Secretary
12 January 1998
Appointed Harwood, Robert John as Secretary
8 December 1997
Resigned Price, Timothy Field as Director
8 December 1997
Appointed Rowny, Michael as Director
26 November 1997
Appointed Green, Andrew James as Director
26 November 1997
Appointed Green, Colin Raymond as Director
26 November 1997
Appointed Erskine, Peter Anthony as Director
31 October 1997
Resigned Rudge, Alan, Sir as Director
6 January 1997
Resigned Erskine, Peter Anthony as Director
6 January 1997
Appointed Manning, Peter David as Director
2 January 1996
Appointed Bonfield, Peter Leahy, Sir as Director
31 December 1995
Resigned Hepher, Michael Leslie as Director
16 January 1995
Resigned Earnshaw, Christopher Martin as Director
16 January 1995
Appointed Erskine, Peter Anthony as Director
23 June 1994
Appointed Mockett, Alfred Thomas as Director
23 June 1994
Appointed Earnshaw, Christopher Martin as Director
23 June 1994
Appointed Taylor, Gerald Hugh as Director
23 June 1994
Appointed Price, Timothy Field as Director
23 June 1994
Appointed Rudge, Alan, Sir as Director
23 June 1994
Resigned Savage, Richard William as Director
23 June 1994
Resigned Kershaw, Michael James as Director
23 June 1994
Resigned Prior, Stephen John as Director
23 June 1994
Appointed Hepher, Michael Leslie as Director
23 June 1994
Appointed Brace, Robert Paul as Director
29 November 1993
Resigned Reddaway, Jay Michael as Director
29 November 1993
Appointed Kershaw, Michael James as Director
17 November 1993
Appointed Greenberg, Jack as Secretary
17 November 1993
Appointed Challis, John Christopher as Secretary
16 November 1993
Resigned Challis, John Christopher as Secretary
30 July 1993
Appointed Challis, John Christopher as Secretary
30 July 1993
Resigned Prior, Stephen John as Secretary
30 July 1993
Appointed Savage, Richard William as Director
29 July 1993
Appointed Reddaway, Jay Michael as Director
29 July 1993
Appointed Prior, Stephen John as Secretary
29 July 1993
Appointed Prior, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02216773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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