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MS3 NETWORKS LIMITED - Owen House Owen Avenue, Priory Park, Hessle, North Humberside, United Kingdom
Company Information
- Company registration number
- 08190151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Owen House Owen Avenue
- Priory Park
- Hessle
- North Humberside
- HU13 9PD Owen House Owen Avenue, Priory Park, Hessle, North Humberside, HU13 9PD UK
Management
- Managing Directors
- VAN DOMMELE, Henri
- DI GREGORIO, Bice
- KAPOOR, Sheeni
- MCMANUS, Derek John
- MILLER, Guy Matthew
- NEVES, José Pedro Nascimento
- TARBOTTON, Benjamin Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-23
- Age Of Company 2012-08-23 12 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- -
- Humber Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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MS3 NETWORKS LIMITED Company Description
- MS3 NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 08190151. Its current trading status is "live". It was registered 2012-08-23. It has declared SIC or NACE codes as "61100". It has 7 directors It can be contacted at Owen House Owen Avenue .
Get MS3 NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms3 Networks Limited - Owen House Owen Avenue, Priory Park, Hessle, North Humberside, United Kingdom
- 2012-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-29) - MR01
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capital-allotment-shares (2024-04-17) - SH01
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resolution (2024-04-04) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-23) - CS01
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change-to-a-person-with-significant-control (2024-01-23) - PSC05
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resolution (2024-04-22) - RESOLUTIONS
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resolution (2024-05-15) - RESOLUTIONS
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memorandum-articles (2024-04-04) - MA
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accounts-with-accounts-type-full (2024-05-09) - AA
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capital-allotment-shares (2024-08-08) - SH01
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resolution (2024-07-18) - RESOLUTIONS
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capital-allotment-shares (2024-07-16) - SH01
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capital-allotment-shares (2024-05-10) - SH01
keyboard_arrow_right 2023
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resolution (2023-04-17) - RESOLUTIONS
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capital-allotment-shares (2023-01-09) - SH01
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confirmation-statement-with-updates (2023-01-10) - CS01
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resolution (2023-01-13) - RESOLUTIONS
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capital-allotment-shares (2023-02-08) - SH01
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resolution (2023-02-10) - RESOLUTIONS
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capital-allotment-shares (2023-04-03) - SH01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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capital-allotment-shares (2023-05-02) - SH01
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accounts-with-accounts-type-full (2023-08-09) - AA
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capital-allotment-shares (2023-06-08) - SH01
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resolution (2023-06-19) - RESOLUTIONS
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capital-allotment-shares (2023-07-27) - SH01
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resolution (2023-08-04) - RESOLUTIONS
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capital-allotment-shares (2023-10-11) - SH01
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resolution (2023-10-17) - RESOLUTIONS
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capital-allotment-shares (2023-12-13) - SH01
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resolution (2023-12-24) - RESOLUTIONS
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resolution (2023-05-13) - RESOLUTIONS
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resolution (2023-01-06) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-05-05) - AA
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capital-allotment-shares (2022-01-10) - SH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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resolution (2022-01-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-01-05) - SH02
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memorandum-articles (2022-01-05) - MA
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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confirmation-statement-with-updates (2022-01-07) - CS01
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capital-name-of-class-of-shares (2022-01-09) - SH08
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resolution (2022-10-07) - RESOLUTIONS
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resolution (2022-09-24) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2022-09-22) - AA01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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capital-allotment-shares (2022-09-15) - SH01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-07-21) - SH01
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resolution (2022-07-22) - RESOLUTIONS
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capital-allotment-shares (2022-08-16) - SH01
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capital-allotment-shares (2022-08-17) - SH01
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resolution (2022-08-08) - RESOLUTIONS
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capital-allotment-shares (2022-09-01) - SH01
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resolution (2022-09-05) - RESOLUTIONS
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resolution (2022-08-18) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-29) - AA
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-25) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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second-filing-capital-allotment-shares (2021-12-07) - RP04SH01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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second-filing-of-annual-return-with-made-up-date (2021-12-07) - RP04AR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-06-04) - CH01
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change-person-director-company-with-change-date (2017-06-01) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-04-24) - AA01
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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termination-director-company-with-name (2014-05-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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capital-allotment-shares (2013-08-16) - SH01
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change-account-reference-date-company-current-shortened (2013-07-25) - AA01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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termination-director-company-with-name (2012-10-26) - TM01
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incorporation-company (2012-08-23) - NEWINC
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termination-director-company-with-name (2012-10-25) - TM01