MS3 NETWORKS LIMITED - HESSLE


Company Profile Company Filings

Overview

MS3 NETWORKS LIMITED is a Private Limited Company from HESSLE and has the status: Active.
MS3 NETWORKS LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190151. The accounts status is FULL and accounts are next due on 30/09/2024.

MS3 NETWORKS LIMITED - HESSLE

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OWEN HOUSE OWEN AVENUE
HESSLE
NORTH HUMBERSIDE
HU13 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRI VAN DOMMELE Mar 1968 Dutch Director 2013-06-27 CURRENT
MR BENJAMIN TARBOTTON Jul 1953 British Director 2023-04-11 CURRENT
MR DEREK JOHN MCMANUS Sep 1965 British Director 2021-12-17 CURRENT
MS SHEENI KAPOOR Jun 1991 Indian Director 2021-12-17 CURRENT
MR GUY MATTHEW MILLER Feb 1978 British Director 2021-12-17 CURRENT
JOSé PEDRO NASCIMENTO NEVES Sep 1995 Portuguese Director 2023-04-11 CURRENT
MS BICE DI GREGORIO Apr 1983 British Director 2021-12-17 CURRENT
ROBERT TARBOTTON Dec 1953 British Director 2013-06-27 UNTIL 2021-12-17 RESIGNED
MR PHILIP WILLIAM RAYMOND JOHN JONES Jan 1954 British Director 2012-08-23 UNTIL 2013-06-27 RESIGNED
MR BENJAMIN MATTHEW TARBOTTON Oct 1953 British Director 2012-08-23 UNTIL 2013-06-27 RESIGNED
MR IAN TERENCE ROBERTS Jan 1965 British Director 2012-08-23 UNTIL 2012-10-10 RESIGNED
MR ROLAND REINDERS Oct 1962 Dutch Director 2012-12-07 UNTIL 2013-02-04 RESIGNED
MR ROLAND REINDERS Oct 1962 Dutch Director 2013-06-27 UNTIL 2014-04-01 RESIGNED
MR JOHN JOSEPH O'CONNOR Apr 1950 British Director 2012-08-23 UNTIL 2013-06-27 RESIGNED
GUIDO LUCIO MITRANI Apr 1983 Belgian Director 2021-12-17 UNTIL 2023-04-11 RESIGNED
MR ANTONY JAMES HALES Mar 1959 English Director 2012-08-23 UNTIL 2022-11-17 RESIGNED
MR PHILIP MARTIN GOSNEY Dec 1961 British Director 2012-08-23 UNTIL 2012-10-10 RESIGNED
MR MICHAEL IAN DIXON Mar 1949 British Director 2012-08-23 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humber Bidco Limited 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Welch Civils (Mid Wales) Limited 2016-04-06 - 2021-12-17 Sawbridgeworth   Ownership of shares 25 to 50 percent
Mr Benjamin Mathew Tarbotton 2016-04-06 - 2016-04-06 10/1953 Hessle   East Yorkshire Significant influence or control
Mr Anthony James Hales 2016-04-06 - 2016-04-06 3/1959 Hessle   East Yorkshire Significant influence or control

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AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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HULL ECO PARK LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANAGEMENT LOGISTICS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FGP HOLDCO LIMITED LONDON UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
LCG RENEWABLES ENERGIES FRANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MARQUES TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARQUES HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARQUES MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MJ VEHICLE SALES LIMITED HULL UNITED KINGDOM Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
MARBLE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MARBLE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MATCHTEL LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
REFRESH NETWORKS LIMITED HESSLE UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-10-2021 £26,619 Cash £302,487 equity
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £36,009 Cash £652,482 equity
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £9,772 Cash £657,093 equity
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £9,925 Cash £787,943 equity
MS3 Networks Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £104,544 Cash £-248,850 equity
MS3 Networks Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £13,233 Cash £-204,884 equity
MS3 Networks Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £240,187 Cash £-247,239 equity
MS3 Networks Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £6,358 Cash £-368,861 equity

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KENNETT HOLDINGS LIMITED HESSLE Active SMALL 82990 - Other business support service activities n.e.c.
IVY GAMING SYSTEMS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
MARINE FUELS ALLIANCE LTD HESSLE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOOMERANG DIGITAL HOLDINGS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HULL CITY FIBRE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities