Hub Network Services Limited

General information

Name:

Hub Network Services Ltd

Office Address:

C/o Sysgroup Plc, Walker House Exchange Flags L2 3YL Liverpool

Number: 03445439

Incorporation date: 1997-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the establishment of Hub Network Services Limited, a company located at C/o Sysgroup Plc, Walker House, Exchange Flags, Liverpool. That would make 27 years Hub Network Services has prospered on the British market, as the company was started on 1997-10-06. Its registration number is 03445439 and the postal code is L2 3YL. The company's SIC code is 62090 and has the NACE code: Other information technology service activities. Hub Network Services Ltd filed its latest accounts for the period that ended on 31st March 2022. The business latest confirmation statement was filed on 6th October 2023.

There's a team of two directors managing the following firm at the moment, including Owen P. and Heejae C. who have been executing the directors responsibilities since 2024. What is more, the managing director's efforts are supported by a secretary - Wendy B., who was chosen by the following firm in December 2023.

Financial data based on annual reports

Company staff

Owen P.

Role: Director

Appointed: 11 March 2024

Latest update: 25 March 2024

Wendy B.

Role: Secretary

Appointed: 12 December 2023

Latest update: 25 March 2024

Heejae C.

Role: Director

Appointed: 26 June 2023

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Sysgroup Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Exchange Flags, L2 3YL and was registered as a PSC under the reg no 06172239.

Sysgroup Plc
Address: Walker House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006
Legal form Public Company
Country registered United Kingdom
Place registered Companies House
Registration number 06172239
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John V.
Notified on 6 April 2016
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 March 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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