HUB NETWORK SERVICES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
HUB NETWORK SERVICES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HUB NETWORK SERVICES LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03445439. The accounts status is FULL and accounts are next due on 31/12/2024.
HUB NETWORK SERVICES LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03445439. The accounts status is FULL and accounts are next due on 31/12/2024.
HUB NETWORK SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SYSGROUP PLC, WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN PHILLIPS | Mar 1980 | British | Director | 2024-03-11 | CURRENT |
MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
MRS WENDY BAKER | Secretary | 2023-12-12 | CURRENT | ||
COSEC LIMITED | Corporate Nominee Secretary | 1997-10-06 UNTIL 1997-10-06 | RESIGNED | ||
PETER LESLIE WIGNALL | Jun 1954 | Director | 1997-10-06 UNTIL 2002-03-01 | RESIGNED | |
MR JOHN PAUL VOLANTHEN | Jun 1971 | British | Director | 1997-10-06 UNTIL 2019-06-21 | RESIGNED |
NEIL EDMUND JENKINS | Feb 1971 | British | Director | 1997-10-06 UNTIL 1998-07-14 | RESIGNED |
MR ADAM BINKS | Dec 1983 | British | Director | 2019-06-21 UNTIL 2023-06-26 | RESIGNED |
MR MARTIN AUDCENT | Jul 1973 | British | Director | 2019-06-21 UNTIL 2024-03-11 | RESIGNED |
PETER LESLIE WIGNALL | Jun 1954 | Secretary | 1997-10-06 UNTIL 2002-03-01 | RESIGNED | |
ANNABELLE VOLANTHEN | Nov 1967 | Secretary | 2002-03-01 UNTIL 2012-05-01 | RESIGNED | |
CODIR LIMITED | Corporate Nominee Director | 1997-10-06 UNTIL 1997-10-06 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Director | 1997-10-06 UNTIL 1997-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sysgroup Plc | 2019-06-21 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Volanthen | 2016-04-06 - 2019-06-21 | 6/1971 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hub Network Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-10-2018 | £460,744 Cash £523,146 equity |
Hub Network Services Limited - Period Ending 2017-10-31 | 2018-03-09 | 31-10-2017 | £170,513 Cash £419,353 equity |
Hub Network Services Limited - Period Ending 2016-10-31 | 2017-02-24 | 31-10-2016 | £39,829 Cash £291,127 equity |
Hub Network Services Limited - Period Ending 2015-10-31 | 2016-04-30 | 31-10-2015 | £100,979 Cash £348,454 equity |