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 - LIVERPOOL

This company is listed in the following categories:
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

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NODE GROUP LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
NETPLAN GROUP LIMITED LIVERPOOL Dissolved... DORMANT 61900 - Other telecommunications activities
TRUSTSTREAM SECURITY SOLUTIONS LIMITED EDINBURGH SCOTLAND Active SMALL 62020 - Information technology consultancy activities

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

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