Modern Networks Limited
Company Profile
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MediumModern Networks Limited
03881576•Private Limited With Share Capital
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, SG40TY
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Incorporated
22/11/1999
Company Age
26 years
Directors
4
Employees
119
SIC Code
62090
Risk
high risk
Company Overview
Registration, classification & business activity
Modern Networks Limited (03881576) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in hitchin, SG40TY. The company operates under SIC code 62090 and is classified as Medium.
Modern networks was established in 1999. today, the company is a leading provider of managed it services to the uk’s commercial real estate sector, professional services, and medium-sized enterprises. we have offices in hitchin, hertfordshire (hq), cambridge, guildford, surrey, exeter, devon, london...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 22/11/1999
SG40TY
119 employees
Financial Overview
Total Assets
£7.85M
Liabilities
£8.05M
Net Assets
£-203.0K
Turnover
£17.05M
Cash
£82.7K
Key Metrics
119
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Memorandum Articles
Category:Incorporation
Date:13-09-2019
Resolution
Category:Resolution
Date:22-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Resolution
Category:Resolution
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Legacy
Category:Miscellaneous
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2017
Legacy
Category:Accounts
Date:20-02-2017
Legacy
Category:Other
Date:20-02-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Return
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Memorandum Articles
Category:Incorporation
Date:24-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG40TYRegistered
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