MODERN NETWORKS LIMITED
HITCHIN COMMEXCHANGE LIMITED DESIRED I.T. SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03881576
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of MODERN NETWORKS LIMITED are www.modernnetworks.co.uk, and www.modern-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Modern Networks Limited is a Private Limited Company. The company registration number is 03881576. Modern Networks Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Modern Networks Limited is Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . REEVE, Sally Marianne is a Secretary of the company. REEVE, Matthew Charles is a Director of the company. REEVE, Sally Marianne is a Director of the company. TIZZARD, James Andrew is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REEVE, Sally Marianne
Appointed Date: 18 January 2000

Director
REEVE, Matthew Charles
Appointed Date: 18 January 2000
53 years old

Director
REEVE, Sally Marianne
Appointed Date: 01 April 2007
54 years old

Director
TIZZARD, James Andrew
Appointed Date: 01 April 2007
50 years old

Resigned Directors

Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 12 October 2001
Appointed Date: 22 November 1999

Nominee Director
SQL LIMITED
Resigned: 15 November 2000
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Matthew Charles Reeve
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MODERN NETWORKS LIMITED Events

20 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
20 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 65 more events
13 Mar 2000
New director appointed
13 Mar 2000
Registered office changed on 13/03/00 from: nelson house 271 kingston road london SW19 3NW
13 Mar 2000
New secretary appointed
13 Jan 2000
Company name changed desired I.T. solutions LIMITED\certificate issued on 14/01/00
22 Nov 1999
Incorporation

MODERN NETWORKS LIMITED Charges

24 September 2012
Legal assignment of contract monies
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 August 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
8 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 17 October 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 20 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…