OpenCompanies

Modern Networks Limited

Company number
03881576
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1999
Nature of business
Other information technology service activities
Corporate group
Pilkerton Limited (9 companies)

Registered office

Unit E2 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Commexchange Limited (until 16 Oct 2008)

Officers

NameRoleAppointedResigned
VAN LELYVELD, Michelle Director 12 May 2017 1 Oct 2019
VAN LELYVELD, Michelle Director 30 Jan 2024 28 Mar 2025

Control

NameNature of controlNotifiedCeased
Masa Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2017
Mrs Sally Marianne Reeve Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2017 1 Apr 2021
Mr Matthew Charles Reeve Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2021
Westgate Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 £13,192,059 £3,598,956 £2,642,239 86
31 Mar 2020 - £2,164,771 £1,786,177 83
31 Mar 2019 - £935,736 £1,215,429 75
31 Mar 2018 - £166,083 £562,697 42
31 Mar 2017 - £124,570 £367,001 23
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - £141,345 £65,411 -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -

Connections

Owned by

Modern Networks Limited → Westgate Bidco Limited → Westgate Midco Limited → Pilkerton Limited

Companies at the same address

Data