ALLPOINTS FIBRE NETWORKS LIMITED
Company details
- Registered name
- ALLPOINTS FIBRE NETWORKS LIMITED
- Company number
- 03401975
- Registered office
- Block D, 5th Floor Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- GIGANET LIMITED (to 05 Sept 2023) · M 12 SOLUTIONS LIMITED (to 07 Jul 2021) · RIDGE SYSTEMS LIMITED (to 29 Jul 1997)
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director appointed | — | WALKER, Mark John |
| 24/04/2026 | Director resigned | KELLY, Ronan Aidan, Mr | — |
| 06/03/2026 | Director resigned | MERKULOVA, Natalia | — |
| 30/06/2025 | Director resigned | MCGREGOR, Graham Rex | — |
| 30/06/2025 | Director resigned | FINNEGAN, Jarlath Martin | — |
| 01/05/2025 | Director appointed | — | MERKULOVA, Natalia |
| 01/05/2025 | Director appointed | — | KELLY, Ronan Aidan, Mr |
| 01/05/2025 | Director appointed | — | SUDELL, Nigel Joseph |
| 01/10/2024 | Director resigned | HELLINGS, Paul Robert | — |
| 11/09/2023 | Director appointed | — | HELLINGS, Paul Robert |
| 05/09/2023 | Registered name changed | GIGANET LIMITED | ALLPOINTS FIBRE NETWORKS LIMITED |
| 12/07/2023 | Director resigned | SKINNER, Robert James | — |
| 12/07/2023 | Director resigned | MICHALAK, Lukasz | — |
| 12/07/2023 | Director resigned | BRAZEL, Paul Richard Gerard | — |
| 12/07/2023 | Director appointed | — | MCGREGOR, Graham Rex |
| 05/06/2023 | Person with significant control ceased | Fern Fibre Trading Limited | — |
| 05/06/2023 | Person with significant control added | — | Fern Networks Limited |
| 22/03/2023 | Person with significant control ceased | Fern Fibre Limited | — |
| 22/03/2023 | Person with significant control added | — | Fern Fibre Trading Limited |
| 07/01/2023 | Director resigned | LATHAM, Paul Stephen | — |
Financial highlights
The most recent accounts (15 Apr 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ALLPOINTS FIBRE NETWORKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALLPOINTS FIBRE NETWORKS LIMITED (03401975)
ALLPOINTS FIBRE NETWORKS LIMITED is a private limited company incorporated on 11 July 1997 and registered in the United Kingdom under company number 03401975. Its registered office is at Block D, 5th Floor Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Fern Networks Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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