# Modern Networks Limited

## Details

- **Company number:** [03881576](https://find-and-update.company-information.service.gov.uk/company/03881576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 1999
- **Registered office:** UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN, SG4 0TY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Pilkerton Limited](/group/6826) (9 companies)


## Previous names

- Commexchange Limited (until 16 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN LELYVELD, Michelle | director | 12 May 2017 | 1 Oct 2019 |
| VAN LELYVELD, Michelle | director | 30 Jan 2024 | 28 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2014 | - | £141,345 | £65,411 | - |



## Owned by

Modern Networks Limited → [Westgate Bidco Limited](/company/13127403) → [Westgate Midco Limited](/company/13123364) → [Pilkerton Limited](/company/16286875)





## Companies at the same address

- [Bluegrass Computer Services Limited](/company/03480076) (03480076)
- [Bluegrass Group Limited](/company/09961882) (09961882)
- [Bridge Fibre Limited](/company/04250873) (04250873)
- [Response I.T. Services Limited](/company/03880042) (03880042)
- [Westgate Bidco Limited](/company/13127403) (13127403)
- [Westgate Midco Limited](/company/13123364) (13123364)