DEVICE NETWORK LIMITED
UNITS 1 & 2 THE OLD DAIRY, HAZLEMERE CROSS ROADS HAZLEMERE, HIGH WYCOMBE HP15 7LG- Active
- Private Limited Company
- Company No. 07854291
- Last Updated: 01 Mar 2024
Company Profile
DEVICE NETWORK LIMITED was incorporated on Monday, November 21, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. DEVICE NETWORK LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | DEVICE NETWORK LIMITED |
|---|---|
| Company number | 07854291 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 THE OLD DAIRY HAZLEMERE CROSS ROADS HAZLEMERE HIGH WYCOMBE HP15 7LG |
|---|---|
| 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 |
|---|---|
| Project Melon Limited The Old Diary, Hazelmere Cross Roads, HP15 7LG |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Man Nationality: British |
Dates: Tuesday, April 12, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Meloni Nationality: British |
Dates: Friday, May 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEVICE NETWORK LIMITED | 21 Nov 2011 |
| CLICKMOBILESHOP.COM LIMITED | 04 Jan 2016 |
| GSM TELECOM LIMITED | 14 Jun 2018 |