TOWNLEY NETWORK SOLUTIONS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Stewart James Motler	Director	British	England	48	19 May 2021	Active
Venetia Lois Cooper	Director	British	England	51	21 Feb 2022	Active
William Thomas Dawson	Director	British	England	62	31 Mar 2020	Active

Shareholders

Shareholders (1)


Wavenet Limited	100.0%	10	Ordinary	16 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wavenet Limited

United Kingdom

Active

Notified 31 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Francis Adrian Townley

Ceased 31 Mar 2020

Ceased

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Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

TOWNLEY NETWORK SOLUTIONS LTD Current Company

COMMS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARRINGTON BUSINESS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIBRENEX VOICE SOLUTIONS (UK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOWNLEY NETWORK SOLUTIONS (UK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-12 with updates	View(5 pages)
20 May 2022	Dissolution	Dissolution Withdrawal Application Strike Off Company	View(1 page)