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Companies House/London/Company profile

CADENCE NETWORKS LTD

Active
06852472·incorporated 2009-03-19

CADENCE NETWORKS LTD is an active UK private limited company, incorporated on 19 March 2009 at Companies House (number 06852472; OpenRegistry canonical ID GB-06852472-cadence-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-19
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

CADENCE NETWORKS LTD has 1 person with significant control on file:

  • Voneus Limited (England reg. 07849963). Notified 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Adam Nathan Gent born 1990 resident in England, British national. Notified 2016-07-19. Ceased 2021-12-20.
    • Owns 25–50% of shares
  • Mr Ashley Richard Young born 1984 resident in England, British national. Notified 2016-07-19. Ceased 2021-12-20.
    • Owns 25–50% of shares
  • Rural Broadband Solutions Plc (Isle Of Mann reg. 00649iv). Notified 2021-12-20. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Rural Broadband Solutions Plc (United Kingdom reg. 006491v). Notified 2022-07-04. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rural Broadband Solutions Holdings Limited (United Kingdom reg. 14373739). Notified 2022-10-25. Ceased 2023-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-20. Ceased 2022-07-04.

Previous names

CADENCE NETWORKS LTD has previously traded as:

  • CCPG SOLUTIONS LTD (until 2014-09-30)

Similar UK companies

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