Managed Networks Ltd was registered on 27 April 1992, it has a status of "Active". The business has 6 directors listed in the Companies House registry. 21-50 people work at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORUDOTTIR, Stefania Maria | 14 December 2010 | 31 December 2013 | 1 |
| SNOOKES, Darren Mark | 01 April 2009 | 20 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURR, Adam | 18 June 1992 | 21 May 1997 | 1 |
| RAPP, Debra Danielle | 01 June 2003 | 27 June 2018 | 1 |
| WARRIOR, Kristin Noelle | 27 June 2018 | 28 December 2018 | 1 |
| WILLIAMS, Curleen | 28 November 2002 | 01 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AD01 - Change of registered office address | 21 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 December 2019 | |
| MR04 - N/A | 14 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| AA01 - Change of accounting reference date | 24 August 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| AP03 - Appointment of secretary | 24 August 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| TM02 - Termination of appointment of secretary | 24 August 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| MR01 - N/A | 11 July 2018 | |
| MR01 - N/A | 02 July 2018 | |
| AAMD - Amended Accounts | 26 June 2018 | |
| SH01 - Return of Allotment of shares | 26 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC07 - N/A | 18 May 2018 | |
| PSC07 - N/A | 18 May 2018 | |
| PSC02 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PSC01 - N/A | 13 October 2017 | |
| PSC01 - N/A | 13 October 2017 | |
| PSC07 - N/A | 13 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AD01 - Change of registered office address | 18 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2011 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 15 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| CERTNM - Change of name certificate | 01 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363a - Annual Return | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| RESOLUTIONS - N/A | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
| 123 - Notice of increase in nominal capital | 29 January 2001 | |
| 363s - Annual Return | 20 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| 123 - Notice of increase in nominal capital | 20 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 363s - Annual Return | 09 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 November 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 287 - Change in situation or address of Registered Office | 05 December 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 287 - Change in situation or address of Registered Office | 11 November 1993 | |
| 363a - Annual Return | 13 July 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 287 - Change in situation or address of Registered Office | 25 June 1992 | |
| NEWINC - New incorporation documents | 27 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2018 | Outstanding |
N/A |
| Debenture | 05 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 January 2011 | Fully Satisfied |
N/A |
| Underlease of premises | 07 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 1998 | Fully Satisfied |
N/A |
| Rental deposit deed | 06 November 1995 | Fully Satisfied |
N/A |
