MANAGED NETWORKS LIMITED - READING


Company Profile Company Filings

Overview

MANAGED NETWORKS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MANAGED NETWORKS LIMITED was incorporated 32 years ago on 27/04/1992 and has the registered number: 02709953. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MANAGED NETWORKS LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 4 IP INTEGRATION, PINCENTS LANE
READING
RG31 4UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERTHAMES LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY LOUISE CHESSON Secretary 2023-10-02 CURRENT
MR GLENN RONALD CHRISTIE Oct 1972 British Director 2019-12-06 CURRENT
MRS LISA FRADIN Feb 1975 British Director 2019-12-06 CURRENT
MR DAVID JOHN GLASGOW Jul 1965 British Director 2018-06-27 CURRENT
MR BERNARD JOE PRENTIS Apr 1960 British Director 2018-06-27 CURRENT
COSEC LIMITED Corporate Nominee Director 1992-04-27 UNTIL 1992-06-18 RESIGNED
MR BENJAMIN MERLIN RAPP Jun 1969 British Director 1992-06-18 UNTIL 2018-06-27 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 1992-04-27 UNTIL 1992-06-18 RESIGNED
SEYMOUR COMPANY SECRETARIES LIIMITED Corporate Secretary 1997-05-21 UNTIL 2002-11-28 RESIGNED
MR JAMES OLIVER HUTCHINGS Secretary 2020-12-18 UNTIL 2023-10-02 RESIGNED
KRISTIN NOELLE WARRIOR Secretary 2018-06-27 UNTIL 2018-12-28 RESIGNED
DEBRA DANIELLE RAPP Oct 1967 British Secretary 2003-06-01 UNTIL 2018-06-27 RESIGNED
CURLEEN WILLIAMS Dec 1965 British Secretary 2002-11-28 UNTIL 2003-06-01 RESIGNED
MR ADAM BURR Jul 1967 Secretary 1992-06-18 UNTIL 1997-05-21 RESIGNED
DARREN MARK SNOOKES Apr 1970 British Director 2009-04-01 UNTIL 2009-05-20 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2009-04-01 UNTIL 2018-06-27 RESIGNED
MRS STEFANIA MARIA DORUDOTTIR Nov 1964 British Director 2010-12-14 UNTIL 2013-12-31 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2018-06-27 UNTIL 2019-12-06 RESIGNED
MR PHILIP GEORGE LYDFORD May 1949 British Director 2010-12-14 UNTIL 2011-10-31 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2018-06-27 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rappidly Mn Holdco Limited 2018-02-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Laura Louise Deller 2017-03-01 - 2017-03-01 7/1979 London   Significant influence or control
Mr Benjamin Merlin Rapp 2016-04-06 - 2018-02-22 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Nicholas Michael Caplan 2016-04-06 - 2018-02-22 6/1959 Buckinghamshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 87,426 Cash 276,685 equity
Abbreviated Company Accounts - MANAGED NETWORKS LIMITED 2016-09-30 31-03-2016 £226,727 equity
Abbreviated Company Accounts - MANAGED NETWORKS LIMITED 2015-12-30 31-03-2015 £69,171 Cash £90,329 equity
Abbreviated Company Accounts - MANAGED NETWORKS LIMITED 2014-10-31 31-03-2014 £15,871 Cash £247,808 equity

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