M B SYSTEM NETWORKS LIMITED

Overview

Company Name	M B SYSTEM NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337362
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M B SYSTEM NETWORKS LIMITED?

Wired telecommunications activities (61100) / Information and communication

Where is M B SYSTEM NETWORKS LIMITED located?

Registered Office Address	69 Aylesbury Road Hockley Heath B94 6PD Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for M B SYSTEM NETWORKS LIMITED?

Next Accounts
Overdue	No
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 M B SYSTEM NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for M B SYSTEM NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 12, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Current accounting period extended from Mar 30, 2025 to Mar 31, 2025	1 pages	AA01

Jan 07, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 29, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Director's details changed for Mr Leigh Morden on Aug 16, 2022	2 pages	CH01

Aug 16, 2022	Director's details changed for Mrs Claire Morden on Aug 16, 2022	2 pages	CH01

Aug 16, 2022	Registered office address changed from Mill Field Cottage Common Lane Corley Moor Coventry Warwickshire CV7 8AQ to 69 Aylesbury Road Hockley Heath Solihull B94 6PD on Aug 16, 2022	1 pages	AD01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 28, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 22, 2021	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 16, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of M B SYSTEM NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSWELL, Matthew Robert 69 Aylesbury Road Hockley Heath B94 6PD Solihull West Midlands	Dec 10, 2001		Secretary	69 Aylesbury Road Hockley Heath B94 6PD Solihull West Midlands		British		79570740003
BOSWELL, Lianne Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	Dec 10, 2013		Director	Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	United Kingdom	British	1986-7	183840240002
BOSWELL, Matthew Robert 69 Aylesbury Road Hockley Heath B94 6PD Solihull West Midlands	Dec 10, 2001		Director	69 Aylesbury Road Hockley Heath B94 6PD Solihull West Midlands	England	British	1980-6	79570740003
MORDEN, Claire Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	Dec 10, 2013		Director	Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	England	British	1976-10	183840250002
MORDEN, Leigh Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	Dec 10, 2001		Director	Aylesbury Road Hockley Heath B94 6PD Solihull 69 England	England	British	1971-11	79570620006
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 10, 2001	Dec 10, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 10, 2001	Dec 10, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for M B SYSTEM NETWORKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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