All.Space Networks Limited

Active08706503 Private limited company
Incorporated
26 September 2013 (13 years)
Previously known as
Isotropic Systems Ltd (until 1 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Roderick Hayes Mccurdy
Accounts type
Group
Region
South East
Address
Unit 1
Now Building
Thames Valley Park Drive
Reading
RG6 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Mccurdy, Roderick Hayes
Director · Appointed 25 March 2026
British
Born October 1972 (54)
Fox, Nigel Adrian Dawson
Secretary · Appointed 22 May 2023
Officer history (15 former)
25 March 2026
Resigned Mccarter, Paul as Director
25 March 2026
Appointed Mccurdy, Roderick Hayes as Director
12 February 2026
Resigned Mccall, Patrick Charles Kingdon as Director
10 February 2026
Resigned Mcconville, James as Director
10 February 2026
Resigned James, John Edward as Director
10 February 2026
Resigned Finney, John as Director
10 February 2026
Resigned Bruegger, James Ashley as Director
10 February 2026
Resigned Emerson, Christopher Plummer as Director
17 November 2025
Appointed Bruegger, James Ashley as Director
22 October 2024
Resigned Lohnert, Michael as Director
22 October 2024
Appointed Mcconville, James as Director
22 August 2024
Appointed Mccarter, Paul as Director
30 July 2024
Appointed James, John Edward as Director
8 November 2023
Resigned Dooner, Robert as Director
12 September 2023
Appointed Emerson, Christopher Plummer as Director
6 July 2023
Resigned Bruegger, James Ashley as Director
6 July 2023
Resigned Dick, John William as Director
5 July 2023
Appointed Lohnert, Michael as Director
5 July 2023
Appointed Mccall, Patrick Charles Kingdon as Director
22 May 2023
Appointed Fox, Nigel Adrian Dawson as Secretary
22 May 2023
Resigned Hann, Indira as Secretary
24 September 2021
Appointed Bruegger, James Ashley as Director
13 August 2021
Appointed Hann, Indira as Secretary
24 January 2018
Appointed Dick, John William as Director
4 December 2017
Resigned Hao, Yang, Professor as Director
7 December 2015
Appointed Hao, Yang, Professor as Director
7 December 2015
Resigned Hannaford, Charles as Director
15 July 2015
Appointed Dooner, Robert as Director
18 March 2015
Appointed Finney, John as Director
17 March 2015
Resigned Finney, Donna as Director
1 March 2015
Appointed Hannaford, Charles as Director
26 September 2013
Appointed Finney, Donna as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
24 September 2021
Ceased John Finney — Owns 25–50% of shares
24 September 2021
Ceased Graham Aubrey Collett — Holds 25–50% of voting rights (as a trust)
6 May 2020
Ceased The Boeing Company — Owns 25–50% of shares
11 January 2019
Ceased John Finney — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
9 July 2026Satisfaction of a charge in full
9 July 2026Satisfaction of a charge in full
9 July 2026Satisfaction of a charge in full
8 July 2026Share capital filing
Show all recent filings

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