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 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
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)
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 |
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 |