Modern Networks Limited. net worth, address, company information. Free

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Modern Networks Limited (Companies House Registration Number 03881576) is a private limited company incorporated on 1999-11-22. The enterprise is registered at Unit E2 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Having undergone a change in 2008-10-16, the previous name the company used was Commexchange Limited. Modern Networks Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Modern Networks Limited
Number	03881576
Date of Incorporation:	1999/11/22
End of financial year:	31 March
Address:	Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY
SIC code:	62090 - Other information technology service activities

Moving on to the 4 directors that can be found in the company, we can name: Michelle V. (in the company from 30 January 2024), Allen B. (appointment date: 30 January 2024), James T. (appointed on 01 April 2007). The official register lists 4 persons of significant control, namely: Westgate Bidco Limited can be reached at Wilbury Way, SG4 0TY Hitchin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sally R. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew R. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2014-03-31
Current Assets	1,237,389	1,004,082
Fixed Assets	89,575	169,064
Shareholder Funds	150,537	141,345
Tangible Fixed Assets	89,575	169,064
Total Assets Less Current Liabilities	192,573	225,840

People with significant control

Westgate Bidco Limited

1 April 2021

Address	Unit E2 18 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13127403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sally R.

1 February 2017 - 1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Matthew R.

6 April 2016 - 1 April 2021

Nature of control:	50,01-75% shares 25-50% voting rights

Masa Capital Limited

6 April 2016 - 1 February 2017

Address	The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies-England And Wales
Registration number	08811708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (31 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 20th, February 2017 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd November 2015 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 104.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd November 2014 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
(SH01) 104.00 GBP is the capital in company's statement on Monday 1st December 2014 capital
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd November 2013 filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd November 2012 filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 2nd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 12th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd November 2010 filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd November 2009 filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, March 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 30th November 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 30th November 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 24th, May 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 24th, May 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 9th, July 2003 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 9th, July 2003 \| accounts	Free Download (3 pages)
(363s) Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 18th November 2002 - Annual return with full member list filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 6th, August 2002 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 6th, August 2002 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000 \| annual return	Free Download (7 pages)

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