MODERN NETWORKS LIMITED
UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 03881576
- Last Updated: 01 Mar 2024
Company Profile
MODERN NETWORKS LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in HITCHIN. MODERN NETWORKS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 3 months and 1 day.
| Name | MODERN NETWORKS LIMITED |
|---|---|
| Company number | 03881576 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E2 18 KNOWL PIECE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westgate Bidco Limited Wilbury Way, SG4 0TY |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Marianne Reeve Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Reeve Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Masa Capital Limited Brewhouse Hill, Wheathampstead, AL4 8AN |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN NETWORKS LIMITED | 22 Nov 1999 |
| COMMEXCHANGE LIMITED | 16 Oct 2008 |