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MODERN NETWORKS LIMITED

MODERN NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODERN NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03881576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MODERN NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMEXCHANGE LIMITEDJan 14, 2000Jan 14, 2000
    DESIRED I.T. SOLUTIONS LIMITEDNov 22, 1999Nov 22, 1999

    What are the latest accounts for MODERN NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MODERN NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for MODERN NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Duncan Charles Gooding as a director on Nov 13, 2024

    		2 pagesAP01

    Second filing for the termination of Allen John Browning as a director

    		4 pagesRP04TM01

    Appointment of Ian Philip Kelly as a director on Jun 17, 2024

    		2 pagesAP01

    Termination of appointment of Allen John Browning as a director on Aug 05, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A second filed TM01 was registered on 03/09/24.

    Termination of appointment of Nikki Sandham as a director on Jan 30, 2024

    		1 pagesTM01

    Appointment of Mr Allen John Browning as a director on Jan 30, 2024

    		2 pagesAP01

    Appointment of Ms. Michelle Van Lelyveld as a director on Jan 30, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Registration of charge 038815760008, created on Dec 08, 2023

    		70 pagesMR01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Notification of Westgate Bidco Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Sally Marianne Reeve as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Matthew Charles Reeve as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Change of details for Mr Matthew Charles Reeve as a person with significant control on Feb 01, 2017

    		2 pagesPSC04

    Notification of Sally Marianne Reeve as a person with significant control on Feb 01, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 038815760007, created on Apr 01, 2021

    		17 pagesMR01

    Registration of charge 038815760006, created on Apr 01, 2021

    		71 pagesMR01
    View All Filings

    Who are the officers of MODERN NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Duncan Charles
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomBritishDirector330284620001
    KELLY, Ian Philip
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomIrishDirector326212540001
    REEVE, Matthew Charles
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		EnglandEnglishIt Consultant57112920003
    TIZZARD, James Andrew
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector121077830001
    VAN LELYVELD, Michelle, Ms.
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomBritishDirector202851800001
    REEVE, Sally Marianne
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Secretary
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		British57112930004
    THE CONTRACTORS ACCOUNTANT LIMITED
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		Secretary
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		175824100001
    BROWNING, Allen John, Mr.
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		EnglandBritishDirector231905790001
    REEVE, Sally Marianne
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Director
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector57112930004
    SANDHAM, Nikki
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		EnglandBritishChartered Accountant197790780002
    VAN LELYVELD, Michelle, Ms.
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomBritishCarrier Services Director202851800001
    SQL LIMITED
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		Nominee Director
    Nelson House
    271 Kingston Road
    SW19 3NW London
    		900016700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERN NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Bidco Limited
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		Apr 01, 2021
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2 18 Knowl Piece
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13127403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Marianne Reeve
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Feb 01, 2017
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Charles Reeve
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Apr 06, 2016
    18 Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Masa Capital Limited
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse 49-51
    United Kingdom
    		Apr 06, 2016
    Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse 49-51
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies-England And Wales
    Registration Number08811708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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