MODERN NETWORKS SERVICES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 06760934
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address UNIT E2 18 KNOWL PIECE, WILBURY MEADOWS, 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 thirty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of MODERN NETWORKS SERVICES LIMITED are www.modernnetworksservices.co.uk, and www.modern-networks-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Modern Networks Services Limited is a Private Limited Company. The company registration number is 06760934. Modern Networks Services Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Modern Networks Services Limited is Unit E2 18 Knowl Piece Wilbury Meadows 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. VAN LELYVELD, Michelle is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COHEN, Emmanuel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REEVE, Sally Marianne
Appointed Date: 28 November 2008
Director
REEVE, Matthew Charles
Appointed Date: 28 November 2008
53 years old
Director
REEVE, Sally Marianne
Appointed Date: 28 November 2008
55 years old
Director
VAN LELYVELD, Michelle
Appointed Date: 01 October 2015
42 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 2008
Appointed Date: 28 November 2008
Director
COHEN, Emmanuel
Resigned: 28 November 2008
Appointed Date: 28 November 2008
68 years old

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 SERVICES LIMITED Events

20 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
20 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 24 more events
05 Dec 2008
Director appointed sally marianne reeve
05 Dec 2008
Appointment terminated director emmanuel cohen
05 Dec 2008
Appointment terminated secretary rm registrars LIMITED
02 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Nov 2008
Incorporation

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