CADENCE NETWORKS LTD

Key Data

Status

Active

Company No.

06852472

Incorporation date

19/03/2009

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2009)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

11/12/2025

Registered office address changed from The Grange, C/O Voneus 100 High Street Southgate London N14 6BN England to 6th Floor One London Wall London EC2Y 5EB on 2025-12-11

View PDF (1 pages)

11/12/2025

Director's details changed for Christopher Traggio on 2025-12-08

View PDF (2 pages)

11/12/2025

Change of details for Voneus Limited as a person with significant control on 2025-12-08

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Alexander Christian Thi Truong on 2025-12-08

View PDF (2 pages)

11/12/2025

Secretary's details changed for Mr Rajiv Sharma on 2025-12-08

View PDF (1 pages)

06/11/2025

Termination of appointment of Edward Dannan as a director on 2025-10-24

View PDF (1 pages)

28/10/2025

Appointment of Mr Alexander Christian Thi Truong as a director on 2025-10-24

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

04/06/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

06/12/2024

Change of details for Voneus Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

06/12/2024

Director's details changed for Christopher Traggio on 2024-12-06

View PDF (2 pages)

06/12/2024

Director's details changed for Mr Edward Dannan on 2024-12-06

View PDF (2 pages)

06/12/2024

Secretary's details changed for Mr Rajiv Sharma on 2024-12-06

View PDF (1 pages)

06/12/2024

Registered office address changed from The Grange 100 High Street Southgate London N14 6PW England to The Grange, C/O Voneus 100 High Street Southgate London N14 6BN on 2024-12-06

View PDF (1 pages)

05/08/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

24/05/2024

Registered office address changed from The Yard at Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ England to The Grange 100 High Street Southgate London N14 6PW on 2024-05-24

View PDF (1 pages)

24/05/2024

Secretary's details changed for Mr Rajiv Sharma on 2024-05-24

View PDF (1 pages)

24/05/2024

Director's details changed for Mr Edward Dannan on 2024-05-24

View PDF (2 pages)

24/05/2024

Director's details changed for Christopher Traggio on 2024-05-24

View PDF (2 pages)

19/10/2023

Second filing for the appointment of Mr Christopher Traggio as a director

View PDF (3 pages)

18/10/2023

Resolutions

View PDF (2 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (18 pages)

16/10/2023

Appointment of Mr Christopher Traggio as a director on 2021-09-21

View PDF (3 pages)

12/10/2023

Appointment of Mr Edward Dannan as a director on 2023-09-21

View PDF (2 pages)

12/10/2023

Termination of appointment of Adam Nathan Gent as a director on 2023-09-21

View PDF (1 pages)

12/10/2023

Termination of appointment of Christopher Raymond New as a director on 2023-10-04

View PDF (1 pages)

12/10/2023

Termination of appointment of Adam Nathan Gent as a secretary on 2023-09-21

View PDF (1 pages)

12/10/2023

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2023-09-21

View PDF (1 pages)

12/10/2023

Appointment of Mr Rajiv Sharma as a secretary on 2023-09-21

View PDF (2 pages)

12/10/2023

Notification of Voneus Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

12/10/2023

Cessation of Rural Broadband Solutions Holdings Limited as a person with significant control on 2023-09-21

View PDF (1 pages)

04/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

08/08/2023

Change of details for a person with significant control

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

05/04/2023

Change of details for Rural Broadband Solutions Holdings Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

27/10/2022

Resolutions

View PDF (2 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (36 pages)

26/10/2022

Cessation of Rural Broadband Solutions Plc as a person with significant control on 2022-10-25

View PDF (1 pages)

26/10/2022

Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 2022-10-25

View PDF (2 pages)

26/10/2022

Termination of appointment of Ashley Richard Young as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Appointment of Norose Company Secretarial Services Limited as a secretary on 2022-10-25

View PDF (2 pages)

07/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (4 pages)

05/07/2022

Notification of Rural Broadband Solutions Plc as a person with significant control on 2022-07-04

View PDF (2 pages)

04/07/2022

Withdrawal of a person with significant control statement on 2022-07-04

View PDF (2 pages)

02/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

26/01/2022

Appointment of Mr Christopher Raymond New as a director on 2021-12-20

View PDF (2 pages)

26/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2022

Cessation of Rural Broadband Solutions Plc as a person with significant control on 2021-12-20

View PDF (1 pages)

25/01/2022

Notification of Rural Broadband Solutions Plc as a person with significant control on 2021-12-20

View PDF (2 pages)

25/01/2022

Cessation of Ashley Richard Young as a person with significant control on 2021-12-20

View PDF (1 pages)

25/01/2022

Cessation of Adam Nathan Gent as a person with significant control on 2021-12-20

View PDF (1 pages)

25/01/2022

Registered office address changed from 10 Ferny Croft Haywards Heath RH16 4UP England to The Yard at Green Farm Stiperstones Shrewsbury Shropshire SY5 0LZ on 2022-01-25

View PDF (1 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/07/2021

Registered office address changed from 61 Oaklands Avenue Saltdean Brighton East Sussex BN2 8PB to 10 Ferny Croft Haywards Heath RH16 4UP on 2021-07-22

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

26/08/2015

Termination of appointment of Kay Callie Leacock as a director on 2015-07-31

View PDF (1 pages)

26/08/2015

Appointment of Mr Ashley Richard Young as a director on 2015-01-10

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/09/2014

Certificate of change of name

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

20/01/2014

Appointment of Kay Callie Leacock as a director

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

26/07/2013

Termination of appointment of Kevin Leacock as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

25/03/2013

Termination of appointment of Jacob Ozaniec as a director

View PDF (1 pages)

23/03/2013

Termination of appointment of Jacob Ozaniec as a director

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

22/03/2012

Director's details changed for Mr Adam Nathan Gent on 2012-03-22

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

22/03/2011

Appointment of Mr Kevin Charles Leacock as a director

View PDF (2 pages)

21/03/2011

Appointment of Mr Adam Nathan Gent as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Jacob Ozaniec as a secretary

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

26/04/2010

Registered office address changed from 276 Arundel Street Fratton Portsmouth Hampshire PO1 1NT United Kingdom on 2010-04-26

View PDF (1 pages)

26/04/2010

Director's details changed for Mr Jacob Joseph Ozaniec on 2010-01-10

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jacob Joseph Ozaniec on 2010-01-10

View PDF (1 pages)

26/04/2010

Director's details changed for Adam Nathan Gent on 2010-01-10

View PDF (2 pages)

19/03/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
38.63K
-
0.00
27.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/10/2022 - 21/09/2023	462
New, Christopher Raymond	Director	20/12/2021 - 04/10/2023	20
Young, Ashley Richard	Director	10/01/2015 - 25/10/2022	2
Ozaniec, Jacob Joseph	Director	19/03/2009 - 23/03/2013	6
Gent, Adam Nathan	Director	19/03/2009 - 21/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CADENCE NETWORKS LTD

CADENCE NETWORKS LTD is an(a) Active company incorporated on 19/03/2009 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADENCE NETWORKS LTD?

CADENCE NETWORKS LTD is currently Active. It was registered on 19/03/2009 .

Where is CADENCE NETWORKS LTD located?

CADENCE NETWORKS LTD is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does CADENCE NETWORKS LTD do?

CADENCE NETWORKS LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CADENCE NETWORKS LTD?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.