Open Fibre Networks Limited

Active05412813 Private limited company
Incorporated
4 April 2005 (21 years)
Previously known as
Independent Next Generation Networks Limited (until 31 July 2018)
Inexus No. 1 Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Accounts type
Full
Region
East of England
Address
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2025
Appointed Hockman, Samuel as Director
31 March 2025
Resigned Robinson, Andrew Peter as Director
25 June 2024
Resigned Manning, Edward Andrew as Secretary
9 May 2024
Appointed Shaw, Neil Edward as Director
20 December 2023
Resigned Hindle, Nicola Ruth as Director
6 November 2023
Appointed Manning, Edward Andrew as Secretary
28 July 2023
Resigned Corney, Darryl John as Director
20 April 2022
Resigned Standring, Susan Lisa as Secretary
14 April 2021
Appointed Hindle, Nicola Ruth as Director
20 April 2020
Appointed Brett, Richard Mark as Director
18 August 2016
Appointed Standring, Susan Lisa as Secretary
28 April 2014
Appointed Roissetter, Jason John as Director
31 January 2014
Appointed Robinson, Andrew Peter as Director
31 December 2013
Resigned Shaw, Neil Edward as Director
9 August 2013
Resigned Pearce, Michael William as Director
25 January 2013
Appointed Shaw, Neil Edward as Director
25 January 2013
Appointed Corney, Darryl John as Director
25 January 2013
Appointed Linsdell, Clive Eric as Director
17 December 2012
Resigned Ward, Russell Adrian Edmund as Director
19 October 2012
Resigned Gibb, Philip as Director
4 April 2005
Appointed Mumford, Christopher Paul as Secretary
4 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2005
Appointed Gibb, Philip as Director
4 April 2005
Appointed Ward, Russell Adrian Edmund as Director
4 April 2005
Appointed Pearce, Michael William 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
Limited Company
Reg. no. 04222730

Filings 93

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates4 April 2026
21 July 2025Full accounts31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
1 April 2025Termination of appointment of a director
Show all 93 filings

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