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Device Network Limited, High Wycombe

Device Network Limited is a private limited company. Once, it was named Gsm Telecom Limited (it was changed on 2018-06-14). Registered at Units 1 & 2 The Old Dairy, Hazlemere Cross Roads Hazlemere, High Wycombe HP15 7LG, the above-mentioned 12 years old business was incorporated on 2011-11-21 and is categorised as "other telecommunications activities" (SIC: 61900), "business and domestic software development" (Standard Industrial Classification: 62012), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
1 director can be found in this company: Timothy M. (appointed on 01 November 2013).
About
Name: Device Network Limited
Number: 07854291
Incorporation date: 2011-11-21
End of financial year: 31 March
 
Address: Units 1 & 2 The Old Dairy
Hazlemere Cross Roads Hazlemere
High Wycombe
HP15 7LG
SIC code: 61900 - Other telecommunications activities
62012 - Business and domestic software development
46520 - Wholesale of electronic and telecommunications equipment and parts
Company staff
People with significant control
Timothy M.
13 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Project Melon Limited
1 February 2023
Address Unit 3 The Old Diary, Hazelmere Cross Roads, High Wycombe, Buckinghamshire, HP15 7LG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05831452
Nature of control: 25-50% voting rights
25-50% shares
Peter M.
12 April 2022 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2022-03-31 2023-03-31
Current Assets 6,756 6,756 36,543 62,059 18,764 35,518 140,151 67,047 33,547
Fixed Assets - - - 6,670 163,093 148,359 231,711 581,671 589,510
Total Assets Less Current Liabilities -37,701 - 24,885 38,815 117,967 -97,290 1,015 229,941 25,357
Intangible Fixed Assets - - - - 150,405 - - - -
Number Shares Allotted - 100 100 100 100 - - - -
Tangible Fixed Assets 10,326 10,326 7,745 6,670 12,688 - - - -

The due date for Device Network Limited confirmation statement filing is 2024-06-19. The previous one was filed on 2023-06-05. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Timothy M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Project Melon Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Old Diary, Hazelmere Cross Roads, HP15 7LG High Wycombe, Buckinghamshire. Peter M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 22nd December 2023
filed on: 5th, January 2024 | persons with significant control 		Free Download (2 pages)

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