MODERN NETWORKS SERVICES LIMITED
Overview
| Company Name | MODERN NETWORKS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760934 |
| 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 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 Address | No |
What are the latest accounts for MODERN NETWORKS SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for MODERN NETWORKS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Dec 03, 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 067609340004, created on Jul 29, 2025 | 70 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of James Sumner as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 067609340001 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 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||
Registration of charge 067609340003, created on Dec 08, 2023 | 70 pages | MR01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Cessation of Matthew Charles Reeve as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Sally Marianne Reeve as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Notification of Westgate Bidco Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Notification of Sally Marianne Reeve as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Who are the officers of MODERN NETWORKS SERVICES 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 Meadows Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 330284620001 | |||||
| HENNESSY, Gordon Brandon Douglas | Director | 18 Knowl Piece, Wilbury Meadows Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 258687090001 | |||||
| SUMNER, James Robert | Director | 18 Knowl Piece, Wilbury Meadows 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 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| COHEN, Emmanuel | Director | Wilbury Way SG4 0XE Hitchin Invision House Hertfordshire | United Kingdom | British | 133667280001 | |||||
| KELLY, Ian Philip | Director | 18 Knowl Piece, Wilbury Meadows 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 | |||||
| VAN LELYVELD, Michelle, Ms. | Director | 18 Knowl Piece, Wilbury Meadows Wilbury Way SG4 0TY Hitchin Unit E2 Hertfordshire | United Kingdom | British | 202851800001 |
Who are the persons with significant control of MODERN NETWORKS SERVICES 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 Meadows 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, AL4 8AN Wheathampstead The Old Brewhouse 49-51 St Albans 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