MODERN NETWORKS LIMITED
Overview
| Company Name | MODERN NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03881576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODERN NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MODERN NETWORKS LIMITED located?
| Registered Office Address | Unit E2 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERN NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMEXCHANGE LIMITED | Jan 14, 2000 | Jan 14, 2000 |
| DESIRED I.T. SOLUTIONS LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for MODERN NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MODERN NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for MODERN NETWORKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Registration of charge 038815760009, created on Jul 29, 2025 | 70 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Appointment of James Sumner as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 038815760006 in full | 4 pages | MR04 | ||||||
Termination of appointment of Michelle Van Lelyveld as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of James Andrew Tizzard as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Nikki Sandham as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Allen John Browning as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms. Michelle Van Lelyveld as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Registration of charge 038815760008, created on Dec 08, 2023 | 70 pages | MR01 | ||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 22, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of MODERN NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Duncan Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 330284620001 | |||||
| HENNESSY, Gordon Brandon Douglas | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 258687090001 | |||||
| SUMNER, James Robert | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 334191690001 | |||||
| REEVE, Sally Marianne | Secretary | Wilbury Way SG4 0TY Hitchin Invision House Hertfordshire United Kingdom | British | 57112930004 | ||||||
| THE CONTRACTORS ACCOUNTANT LIMITED | Secretary | Nelson House 271 Kingston Road SW19 3NW London | 175824100001 | |||||||
| BROWNING, Allen John, Mr. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | England | British | 231905790001 | |||||
| KELLY, Ian Philip | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | Irish | 326212540001 | |||||
| REEVE, Matthew Charles | Director | Wilbury Way SG4 0TY Hitchin Invision House Hertfordshire United Kingdom | England | English | 57112920003 | |||||
| REEVE, Sally Marianne | Director | Wilbury Way SG4 0TY Hitchin Invision House Hertfordshire United Kingdom | England | British | 57112930004 | |||||
| SANDHAM, Nikki | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | England | British | 197790780002 | |||||
| TIZZARD, James Andrew | Director | Wilbury Way SG4 0TY Hitchin Invision House Hertfordshire United Kingdom | England | British | 121077830001 | |||||
| VAN LELYVELD, Michelle, Ms. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 202851800001 | |||||
| VAN LELYVELD, Michelle, Ms. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 202851800001 | |||||
| SQL LIMITED | Nominee Director | Nelson House 271 Kingston Road SW19 3NW London | 900016700001 |
Who are the persons with significant control of MODERN NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westgate Bidco Limited | Apr 01, 2021 | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Marianne Reeve | Feb 01, 2017 | Wilbury Way SG4 0TY Hitchin Invision House Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Charles Reeve | Apr 06, 2016 | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Masa Capital Limited | Apr 06, 2016 | Brewhouse Hill Wheathampstead AL4 8AN St Albans The Old Brewhouse 49-51 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0