MANAGED NETWORKS LIMITED
LONDON EMERTHAMES LIMITED

Hellopages » Greater London » Hackney » EC1V 1JN

Company number 02709953
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 2ND FLOOR, 197 CITY ROAD, LONDON, ENGLAND, EC1V 1JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 27,750 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANAGED NETWORKS LIMITED are www.managednetworks.co.uk, and www.managed-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managed Networks Limited is a Private Limited Company. The company registration number is 02709953. Managed Networks Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Managed Networks Limited is 2nd Floor 197 City Road London England Ec1v 1jn. . RAPP, Debra Danielle is a Secretary of the company. CAPLAN, Nicholas Michael is a Director of the company. RAPP, Benjamin Merlin is a Director of the company. Secretary BURR, Adam has been resigned. Secretary WILLIAMS, Curleen has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Director DORUDOTTIR, Stefania Maria has been resigned. Director LYDFORD, Philip George has been resigned. Director SNOOKES, Darren Mark has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RAPP, Debra Danielle
Appointed Date: 01 June 2003

Director
CAPLAN, Nicholas Michael
Appointed Date: 01 April 2009
66 years old

Director
RAPP, Benjamin Merlin
Appointed Date: 18 June 1992
56 years old

Resigned Directors

Secretary
BURR, Adam
Resigned: 21 May 1997
Appointed Date: 18 June 1992

Secretary
WILLIAMS, Curleen
Resigned: 01 June 2003
Appointed Date: 28 November 2002

Nominee Secretary
COSEC LIMITED
Resigned: 18 June 1992
Appointed Date: 27 April 1992

Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 28 November 2002
Appointed Date: 21 May 1997

Director
DORUDOTTIR, Stefania Maria
Resigned: 31 December 2013
Appointed Date: 14 December 2010
61 years old

Director
LYDFORD, Philip George
Resigned: 31 October 2011
Appointed Date: 14 December 2010
76 years old

Director
SNOOKES, Darren Mark
Resigned: 20 May 2009
Appointed Date: 01 April 2009
55 years old

Nominee Director
COSEC LIMITED
Resigned: 18 June 1992
Appointed Date: 27 April 1992

MANAGED NETWORKS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 27,750

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX to 2nd Floor 197 City Road London EC1V 1JN on 18 September 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000

...
... and 88 more events
18 Jun 1993
New secretary appointed

25 Jun 1992
Secretary resigned

25 Jun 1992
Director resigned

25 Jun 1992
Registered office changed on 25/06/92 from: 157 osbaldeston rd london N16 6ND

27 Apr 1992
Incorporation

MANAGED NETWORKS LIMITED Charges

5 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Rent deposit deed
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance see image for full details.
7 January 2005
Underlease of premises
Delivered: 11 January 2005
Status: Satisfied on 4 February 2011
Persons entitled: Hsbc Trust Company (UK) Limited
Description: Rent deposit of £14,212 and value added tax thereon of…
26 October 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Satisfied on 8 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1995
Rental deposit deed
Delivered: 8 November 1995
Status: Satisfied on 4 February 2011
Persons entitled: Commercial Union Assurance Company PLC
Description: Rental deposit account of £1,593.75.