Ribbon Communications UK Limited

Active04992536 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Genband Telecommunications (UK) Limited (until 13 February 2019)
Nextpoint Networks Limited (until 9 July 2009)
Nextpoint Communications Limited (until 14 February 2008)
Earlier: Nextone Communications Limited
Industry
Information technology consultancy activities (62020)
Directors
Joan Frances Kenny
Graham Andrew Heath
Owned by
Ribbon Communications Inc.
Accounts type
Full
Region
South East
Address
Bray House
Westacott Way
Maidenhead
SL6 3QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kenny, Joan Frances
Director · Appointed 1 July 2026
Irish
Born September 1968 (58)
Heath, Graham Andrew
Director · Appointed 2 August 2010
British
Born July 1971 (55)
Officer history (14 former)
1 July 2026
Appointed Kenny, Joan Frances as Director
1 May 2026
Resigned Townsend, John Raymond as Director
2 November 2024
Appointed Townsend, John Raymond as Director
2 November 2024
Resigned Lopez Ben, Miguel Angel as Director
30 August 2023
Resigned Abogado Nominees Limited as Corporate Secretary
15 August 2020
Appointed Lopez Ben, Miguel Angel as Director
29 June 2020
Resigned Raiford, Daryl Edward as Director
28 February 2018
Appointed Raiford, Daryl Edward as Director
28 February 2018
Resigned Bishop, Jody Craig as Director
31 December 2015
Appointed Bishop, Jody Craig as Director
1 December 2015
Resigned Ferguson, Justin Kyle as Director
31 July 2015
Appointed Ferguson, Justin Kyle as Director
31 July 2015
Resigned Green, Zachary Carter as Director
2 August 2011
Appointed Abogado Nominees Limited as Corporate Secretary
2 August 2011
Resigned Martin, Shauna Renee as Director
2 August 2011
Appointed Green, Zachary Carter as Director
2 August 2011
Resigned Nair Commercial Services Limited as Corporate Secretary
19 November 2010
Resigned Gaulding, Jan as Director
19 November 2010
Resigned Nextpoint Networks, Inc as Corporate Director
2 August 2010
Appointed Heath, Graham Andrew as Director
9 July 2009
Resigned Nieuwenhuizen, Hendrik as Secretary
9 July 2009
Appointed Gaulding, Jan as Director
9 July 2009
Appointed Nextpoint Networks, Inc as Corporate Director
9 July 2009
Appointed Martin, Shauna Renee as Director
9 July 2009
Resigned Nextone Communications Inc. as Corporate Director
22 June 2009
Appointed Nair Commercial Services Limited as Corporate Secretary
2 February 2005
Resigned Nair Commercial Services Limited as Corporate Secretary
2 February 2005
Appointed Nieuwenhuizen, Hendrik as Secretary
11 December 2003
Appointed Nair Commercial Services Limited as Corporate Secretary
11 December 2003
Appointed Nextone Communications Inc. as Corporate Director

Ownership 1 active

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

Ribbon Communications Inc.
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6416609
Former controllers (1)
27 October 2017
Ceased Jpmorgan Chase & Co — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
2 July 2026Appointment of a director
2 July 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates2 December 2025
26 June 2025Full accounts31 December 2024
Show all 109 filings

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