MFN NETWORKS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8LZ

Company number 05294131
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 33 ARDLEIGH COURT HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of MFN NETWORKS LIMITED are www.mfnnetworks.co.uk, and www.mfn-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Billericay Rail Station is 4.1 miles; to Gidea Park Rail Station is 6 miles; to Laindon Rail Station is 6.1 miles; to Basildon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfn Networks Limited is a Private Limited Company. The company registration number is 05294131. Mfn Networks Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Mfn Networks Limited is 33 Ardleigh Court Hutton Road Shenfield Brentwood Essex Cm15 8lz. . NEEDHAM, Mark Frank is a Director of the company. Secretary NEEDHAM, Stephanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEEDHAM, Stephanie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NEEDHAM, Mark Frank
Appointed Date: 23 November 2004
62 years old

Resigned Directors

Secretary
NEEDHAM, Stephanie
Resigned: 23 November 2007
Appointed Date: 23 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Director
NEEDHAM, Stephanie
Resigned: 23 November 2007
Appointed Date: 23 November 2004
63 years old

Persons With Significant Control

Mr Mark Frank Needham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MFN NETWORKS LIMITED Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Jul 2015
Registered office address changed from 5 Sawyers Grove Brentwood Essex CM15 9BD to 33 Ardleigh Court Hutton Road Shenfield Brentwood Essex CM15 8LZ on 25 July 2015
...
... and 28 more events
09 Jan 2007
Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
  • 363(288) ‐ Director's particulars changed

19 Sep 2006
Total exemption small company accounts made up to 30 November 2005
23 Dec 2005
Return made up to 23/11/05; full list of members
23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation