# Hub Network Services Limited

## Details

- **Company number:** [03445439](https://find-and-update.company-information.service.gov.uk/company/03445439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1997
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAE, Heejae Richard | director | 26 Jun 2023 |  |
| PHILLIPS, Owen Rhodri | director | 11 Mar 2024 | 5 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2019 |  |
| Mr John Volanthen | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | £100 | - |
| 31 Mar 2024 | £100 | - | 0 |
| 31 Oct 2018 | £523,146 | £460,744 | 7 |
| 31 Oct 2017 | £419,353 | £170,513 | - |
| 31 Oct 2016 | £291,127 | £39,829 | - |
| 31 Oct 2015 | £348,454 | £100,979 | - |



## Owned by

Hub Network Services Limited → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [CHAE, Heejae Richard](/person/7024903) - director at [System Professional Ltd](/company/08995906)
- [CHAE, Heejae Richard](/person/7024903) - director at [Independent Network Solutions Limited](/company/05600250)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup Trading Limited](/company/04754200)
- [CHAE, Heejae Richard](/person/7024903) - director at [Orchard Computers Limited](/company/02587723)
- [CHAE, Heejae Richard](/person/7024903) - director at [Netplan Internet Solutions Limited](/company/04099685)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup (Dis) Limited](/company/05743110)
- [CHAE, Heejae Richard](/person/7024903) - director at [Rockford IT Limited](/company/04263503)
- [CHAE, Heejae Richard](/person/7024903) - director at [Certus IT Limited](/company/04091538)
- [CHAE, Heejae Richard](/person/7024903) - director at [BCH Foundation UK Limited](/company/12831547)



## Companies at the same address

- [Celtic Springs 2015 Management Limited](/company/04434492) (04434492)
- [Certus IT Limited](/company/04091538) (04091538)
- [Independent Network Solutions Limited](/company/05600250) (05600250)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Orchard Computers Limited](/company/02587723) (02587723)
- [Rockford IT Limited](/company/04263503) (04263503)
- [Saxis Group Ltd](/company/03844217) (03844217)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [Sysgroup Holding (No1) Limited](/company/15880286) (15880286)
- [Sysgroup Trading Limited](/company/04754200) (04754200)