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MODERN NETWORKS SERVICES LIMITED

MODERN NETWORKS SERVICES LIMITED

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

    • Overview

    Company NameMODERN NETWORKS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06760934
    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 SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MODERN NETWORKS SERVICES LIMITED located?

    Registered Office Address
    Unit E2 18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN NETWORKS SERVICES 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 SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for MODERN NETWORKS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		5 pagesAA

    Registration of charge 067609340003, created on Dec 08, 2023

    		70 pagesMR01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 03, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

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

    		1 pagesPSC07

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

    		1 pagesPSC07

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

    		2 pagesPSC02

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

    		2 pagesPSC01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		2 pagesPSC04

    Cessation of Masa Capital Limited as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Notification of Masa Capital Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Second filing of Confirmation Statement dated Nov 28, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 28, 2017

    		5 pagesRP04CS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 067609340002, created on Apr 01, 2021

    		17 pagesMR01
    View All Filings

    Who are the officers of MODERN NETWORKS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODING, Duncan Charles
    18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomBritishDirector330284620001
    KELLY, Ian Philip
    18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece, Wilbury Meadows
    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
    		EnglandEnglishDirector57112920003
    VAN LELYVELD, Michelle, Ms.
    18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Director
    18 Knowl Piece, Wilbury Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		United KingdomBritishInformation Technology Director202851800001
    REEVE, Sally Marianne
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Secretary
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		BritishDirector57112930004
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		39155760003
    COHEN, Emmanuel
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    		United KingdomBritishDirector133667280001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERN NETWORKS SERVICES 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 Meadows
    Wilbury Way
    SG4 0TY Hitchin
    Unit E2
    Hertfordshire
    		Apr 06, 2016
    18 Knowl Piece, Wilbury Meadows
    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,
    AL4 8AN Wheathampstead
    The Old Brewhouse 49-51
    St Albans
    United Kingdom
    		Apr 06, 2016
    Brewhouse Hill,
    AL4 8AN Wheathampstead
    The Old Brewhouse 49-51
    St Albans
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    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