# Woden Network Systems Limited

## Details

- **Company number:** [03047284](https://find-and-update.company-information.service.gov.uk/company/03047284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 1995
- **Registered office:** INNOVATION PARK BIRMINGHAM HOLT STREET, HOLT STREET, BIRMINGHAM, B7 4BB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 19 Apr 1995 | 19 Apr 1995 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Apr 1995 | 19 Apr 1995 |
| ROUND, Alan Edward | secretary | 19 Apr 1995 | 3 Jul 1996 |
| ROUND, Alan Edward | director | 19 Apr 1995 | 20 Dec 1996 |
| COXON, Robert Paul | director | 17 May 1995 | 1 May 2003 |
| COXON, Derek George | director | 19 Apr 1995 | 17 Sep 2003 |
| BORG, Francis | secretary | 20 Dec 1996 | 5 Mar 2008 |
| HUNT, Paul | director | 17 May 1995 | 3 Aug 2026 |
| BORG, Maria Stella | secretary | 5 Mar 2008 |  |
| BORG, Francis | director | 30 May 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Borg | ownership-of-shares-50-to-75-percent | 19 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £10,559 | - | 0 |
| 31 Mar 2024 | £15,902 | - | 1 |
| 31 Mar 2023 | £15,548 | - | 1 |
| 31 Mar 2022 | £24,274 | - | 1 |
| 31 Mar 2021 | £26,271 | - | 1 |
| 31 Mar 2020 | £27,693 | - | 1 |
| 31 Mar 2019 | £26,613 | - | - |
| 31 Mar 2018 | £12,567 | - | - |
| 31 Mar 2017 | £13,056 | - | - |
| 31 Mar 2016 | £10,539 | £11,253 | - |
| 31 Mar 2015 | £852 | £2,438 | - |
| 31 Mar 2014 | - | £200 | - |
| 31 Mar 2013 | - | £1,174 | - |
| 31 Mar 2012 | £5,244 | £0 | - |
| 31 Mar 2011 | £11,249 | £7,531 | - |
| 31 Mar 2010 | £13,606 | £4,602 | - |