Modern Networks Services Limited, Hitchin
Modern Networks Services Limited is a private limited company. Registered at Unit E2 18 Knowl Piece, Wilbury Meadows, Wilbury Way, Hitchin SG4 0TY, the above-mentioned 15 years old firm was incorporated on 2008-11-28 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in the business: Michelle V. (appointed on 01 October 2015), Matthew R. (appointed on 28 November 2008).
| About | |
|---|---|
| Name: Modern Networks Services Limited | |
| Number: 06760934 | |
| Incorporation date: 2008-11-28 | |
| End of financial year: 31 March |
| Address: |
Unit E2 18 Knowl Piece, Wilbury Meadows Wilbury Way Hitchin SG4 0TY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Westgate Bidco Limited
1 April 2021
| Address | Unit E2 18 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13127403 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew R.
6 April 2016 - 1 April 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Sally R.
1 February 2017 - 1 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Masa Capital Limited
6 April 2016 - 1 February 2017
| Address | The Old Brewhouse 49-51 Brewhouse Hill,, Wheathampstead, St Albans, AL4 8AN, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies-England And Wales |
| Registration number | 08811708 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-07-31 | 2013-07-31 | 2014-03-31 |
| Current Assets | - | - | 609,238 | 855,167 |
| Fixed Assets | - | - | 9,453 | 33,680 |
| Number Shares Allotted | - | 104 | - | - |
| Shareholder Funds | 104 | 104 | 1,395 | 2,656 |
| Tangible Fixed Assets | - | - | 9,453 | 33,680 |
| Total Assets Less Current Liabilities | - | - | 3,286 | 21,239 |
The target date for Modern Networks Services Limited confirmation statement filing is 2023-12-17. The most current one was filed on 2022-12-03. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Westgate Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wilbury Way, SG4 0TY Hitchin. Matthew R. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Sally R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 18th, December 2023 | accounts |
Free Download
(5 pages)
|
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