MODERN NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
MODERN NETWORKS LIMITED
COMPANY NUMBER
03881576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/11/1999
(25 years and 1 months old)
WEBSITE
www.modern-networks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/01/2000
15/10/2008
COMMEXCHANGE LIMITED
View all previous names
HERTFORDSHIRE
SG4 0TY
Telephone: 01462426500
TPS: No
Unit E2
18 Knowl Piece
Wilbury Way
Hitchin, Hertfordshire
SG4 0TY
Telephone: 270800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Board Member Duncan Charles Gooding (933028462) Appointed |
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
Credit Risk Overview
Want to learn more about MODERN NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2000 - Present (24 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/04/2007 - Present (17 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Board Member Duncan Charles Gooding (933028462) Appointed |
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 20/08/2024 | New Board Member Ian Philip Kelly (932621254) Appointed |
| 16/08/2024 | Allen John Browning (923190579) has left the board |
| 16/08/2024 | Allen John Browning (923190579) has left the board |
| 06/02/2024 | Nikki Sandham (919779078) has left the board |
| 05/02/2024 | New Board Member Michelle Van Lelyveld (920285180) Appointed |
| 05/02/2024 | New Board Member Allen John Browning (923190579) Appointed |
| 27/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Michelle Van Lelyveld (920285180) has left the board |
| 26/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Nikki Sandham (919779078) Appointed |
| 01/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/05/2017 | New Board Member Michelle Van Lelyveld (920285180) Appointed |
| 24/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
| 13/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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