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MODERN NETWORKS LIMITED - Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03881576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E2 18 Knowl Piece
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TY Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY UK
Management
- Managing Directors
- REEVE, Matthew Charles
- TIZZARD, James Andrew
- BROWNING, Allen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-22
- Age Of Company 1999-11-22 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Westgate Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMMEXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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MODERN NETWORKS LIMITED Company Description
- MODERN NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03881576. Its current trading status is "live". It was registered 1999-11-22. It was previously called COMMEXCHANGE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2013-11-22.It can be contacted at Unit E2 18 Knowl Piece .
Get MODERN NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modern Networks Limited - Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
- 1999-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-22) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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change-to-a-person-with-significant-control (2021-05-07) - PSC04
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notification-of-a-person-with-significant-control (2021-05-05) - PSC01
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resolution (2021-04-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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capital-name-of-class-of-shares (2021-04-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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capital-allotment-shares (2021-04-15) - SH01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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memorandum-articles (2021-04-28) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-02) - AAMD
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memorandum-articles (2019-09-13) - MA
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resolution (2019-07-22) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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resolution (2018-07-27) - RESOLUTIONS
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capital-allotment-shares (2018-07-23) - SH01
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legacy (2018-05-02) - RP04CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-20) - AA
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legacy (2017-02-20) - PARENT_ACC
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legacy (2017-02-20) - AGREEMENT2
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legacy (2017-01-13) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-11-23) - CS01
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accounts-with-accounts-type-small (2016-02-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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change-person-secretary-company-with-change-date (2014-12-01) - CH03
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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change-account-reference-date-company-current-extended (2014-01-02) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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legacy (2012-08-24) - MG01
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legacy (2012-10-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-09-26) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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legacy (2011-03-16) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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memorandum-articles (2008-10-24) - MEM/ARTS
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certificate-change-of-name-company (2008-10-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-11-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-04-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-11-20) - 403a
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legacy (2006-11-16) - 395
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288c
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 288c
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legacy (2005-10-24) - 122
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legacy (2005-10-10) - 123
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resolution (2005-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-07-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-24) - AA
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legacy (2004-09-06) - 287
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legacy (2004-11-30) - 363s
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legacy (2004-10-18) - 287
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-09) - AA
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 363s
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legacy (2002-02-08) - 395
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
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legacy (2002-08-06) - 288c
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legacy (2002-04-16) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-06) - 363s
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legacy (2000-12-06) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 287
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certificate-change-of-name-company (2000-01-13) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-22) - NEWINC