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WODEN NETWORK SYSTEMS LIMITED

Company summary

Company number: 03047284
Status: ACTIVE
Incorporated / age: 19 April 199531 years
Registered office: Innovation Park Birmingham Holt Street, Holt Street, Birmingham, B7 4BB, England
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Innovation Park Birmingham Holt Street, Holt Street, Birmingham, B7 4BB, England
Nature of business
Other telecommunications activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORG, Maria Stella ACTIVE	Secretary	05 Mar 2008				Innovation Park Birmingham Holt Street, Holt Street, Birmingham, B7 4BB, England
BORG, Francis ACTIVE	Director	30 May 1996		England	November 1946	73, Lowther Street, Whitehaven, Cumbria, CA28 7AH, England
BORG, Francis RESIGNED	Secretary	20 Dec 1996	05 Mar 2008			100 Stevenson Street, Waivertree, Liverpool, L15 4HB
ROUND, Alan Edward RESIGNED	Secretary	19 Apr 1995	03 Jul 1996			20 Edale Close, Kingswinford, Dudley, West Midlands, DY6 9BN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	19 Apr 1995			6-8 Underwood Street, London, N1 7JQ
COXON, Derek George RESIGNED	Director	19 Apr 1995	17 Sep 2003		August 1940	19 Cobbs Walk, Rowley Regis, Warley, West Midlands, B65 8PP
COXON, Robert Paul RESIGNED	Director	17 May 1995	01 May 2003		November 1950	35 Temple Way, Tividale, Warley, West Midlands, B69 3JP
HUNT, Paul RESIGNED	Director	17 May 1995	03 Aug 2026	England	December 1968	73, Lowther Street, Whitehaven, Cumbria, CA28 7AH, England
ROUND, Alan Edward RESIGNED	Director	19 Apr 1995	20 Dec 1996		March 1952	20 Edale Close, Kingswinford, Dudley, West Midlands, DY6 9BN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1995	19 Apr 1995			6-8 Underwood Street, London, N1 7JQ

BORG, Maria Stella ACTIVE
Role: Secretary
Appointed on: 05 Mar 2008
Address: Innovation Park Birmingham Holt Street, Holt Street, Birmingham, B7 4BB, England

BORG, Francis ACTIVE
Role: Director
Appointed on: 30 May 1996
Country of Residence: England
Date of birth: November 1946
Address: 73, Lowther Street, Whitehaven, Cumbria, CA28 7AH, England

BORG, Francis RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 05 Mar 2008
Address: 100 Stevenson Street, Waivertree, Liverpool, L15 4HB

ROUND, Alan Edward RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 03 Jul 1996
Address: 20 Edale Close, Kingswinford, Dudley, West Midlands, DY6 9BN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

COXON, Derek George RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 17 Sep 2003
Date of birth: August 1940
Address: 19 Cobbs Walk, Rowley Regis, Warley, West Midlands, B65 8PP

HUNT, Paul RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: December 1968
Address: 73, Lowther Street, Whitehaven, Cumbria, CA28 7AH, England

ROUND, Alan Edward RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 20 Dec 1996
Date of birth: March 1952
Address: 20 Edale Close, Kingswinford, Dudley, West Midlands, DY6 9BN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ