SION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SION TOPCO LIMITED
COMPANY NUMBER
11679768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTHSHIRE
NP26 3DG
102 Wales One Business Park
Magor
Monmouthshire NP26 3DG
Caldicot
NP26 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SION TOPCO LIMITED | Active - Accounts Filed | View Report |
| SION MIDCO LIMITED | Active - Accounts Filed | View Report |
| SION BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Anthony Bromfield (931579392) has left the board |
| 02/07/2024 | New Board Member Michael James Blake (913898699) Appointed |
Credit Risk Overview
Want to learn more about SION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2020 - Present (4 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/06/2024 - Present (6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
07/06/2024 - Present (6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SION TOPCO LIMITED | Active - Accounts Filed | View Report |
| SION MIDCO LIMITED | Active - Accounts Filed | View Report |
| SION BIDCO LIMITED | Active - Accounts Filed | View Report |
| INDIGO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDIGO TELECOM GROUP LIMITED | Active - Accounts Filed | View Report |
| BELLCOM UK LIMITED | Active - Accounts Filed | View Report |
| FOURSITE DESIGN CONSULTANTS LIMITED | N/A | N/A |
| 4SITE TELECOMS UK LTD | Active - Accounts Filed | View Report |
| HUTCHISON COMMUNICATION SYSTEMS LIMITED | Non-Trading | View Report |
| INDIGO TELECOM INSTALLATION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Anthony Bromfield (931579392) has left the board |
| 02/07/2024 | New Board Member Michael James Blake (913898699) Appointed |
| 02/07/2024 | New Board Member James Anthony Salter (929830447) Appointed |
| 24/06/2024 | Richard Shaw (918915026) has left the board |
| 24/06/2024 | Kyla Farmer (930648924) has left the board |
| 24/06/2024 | Raymond William O'Connor (930142982) has left the board |
| 24/06/2024 | New Board Member Nigel Sperring (925495653) Appointed |
| 13/05/2024 | Peter Duncan Welch (919044606) has left the board |
| 17/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Ian John Gauntlett (921059259) has left the board |
| 14/11/2023 | New Board Member Anthony Bromfield (931579392) Appointed |
| 13/03/2023 | New Board Member Kyla Farmer (930648924) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Raymond William O'Connor (930142982) Appointed |
| 19/10/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Ian John Gauntlett (921059259) Appointed |
| 08/05/2020 | Ian John Gauntlett (925340041) has left the board |
| 06/05/2020 | New Board Member Kevin Michael Taylor (907591340) Appointed |
| 05/05/2020 | New Board Member Ian Joseph Duggan (918014703) Appointed |
| 05/05/2020 | Ian Joseph Duggan (926913807) has left the board |
| 28/04/2020 | Stephen Peter Thompson (917400056) has left the board |
| 28/04/2020 | New Board Member Ian Joseph Duggan (926913807) Appointed |
| 28/04/2020 | Patrick Anthony O'Keeffe (921059320) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member Stephen Peter Thompson (917400056) Appointed |
| 14/12/2018 | New Board Member Ian John Gauntlett (925340041) Appointed |
| 14/12/2018 | New Board Member Patrick Anthony O'Keeffe (921059320) Appointed |
| 14/12/2018 | New Board Member Peter Duncan Welch (919044606) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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