Managed Networks Limited

General information

Name:

Managed Networks Ltd

Office Address:

Unit 4 Ip Integration, Pincents Lane Tilehurst RG31 4UH Reading

Number: 02709953

Incorporation date: 1992-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Managed Networks Limited has been in the UK for at least thirty two years. Started with Registered No. 02709953 in the year 1992, the company have office at Unit 4 Ip Integration, Pincents Lane, Reading RG31 4UH. The company's name transformation from Emerthames to Managed Networks Limited took place on April 1, 2008. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The company's latest filed accounts documents cover the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 8th January 2023.

We have a group of four directors managing this limited company at the moment, including Glenn C., Lisa F., Bernard P. and David G. who have been utilizing the directors tasks for 5 years. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Amy C. as a secretary for the last one year.

  • Previous company's names
  • Managed Networks Limited 2008-04-01
  • Emerthames Limited 1992-04-27

Financial data based on annual reports

Company staff

Amy C.

Role: Secretary

Appointed: 02 October 2023

Latest update: 1 February 2024

Glenn C.

Role: Director

Appointed: 06 December 2019

Latest update: 1 February 2024

Lisa F.

Role: Director

Appointed: 06 December 2019

Latest update: 1 February 2024

Bernard P.

Role: Director

Appointed: 27 June 2018

Latest update: 1 February 2024

David G.

Role: Director

Appointed: 27 June 2018

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Rappidly Mn Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 197 City Road, EC1V 1JN and was registered as a PSC under the reg no 11185125.

Rappidly Mn Holdco Limited
Address: 2nd Floor 197 City Road, London, EC1V 1JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11185125
Notified on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin R.
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Laura D.
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 September 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 July 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 14th, April 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
31
Company Age

Closest Companies - by postcode