About

Registered Number: 03380617
Date of Incorporation: 04/06/1997 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 The Doughty Building, Crow Arch Lane, Ringwood, BH24 1NZ,

 

Established in 1997, Midrange Networks Ltd has its registered office in Ringwood, it's status at Companies House is "Active". The companies directors are listed as Baker, Richard John, Dodd, Jeffery Andrew, Dodd, Matthew Christopher, Baker, Pauline Ann, Knibbs, Timothy Richard, Mcpherson, Andrew George in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Jeffery Andrew 29 November 2019 - 1
DODD, Matthew Christopher 29 November 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Baker/
1961-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AD01 - Change of registered office address 11 December 2019
AP01 - Appointment of director 11 December 2019
AD01 - Change of registered office address 09 December 2019
AA01 - Change of accounting reference date 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
AP01 - Appointment of director 09 December 2019
PSC02 - N/A 26 November 2019
PSC07 - N/A 26 November 2019
MR04 - N/A 26 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 11 January 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 01 February 2001
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2000
287 - Change in situation or address of Registered Office 04 July 2000
363s - Annual Return 15 June 2000
395 - Particulars of a mortgage or charge 04 February 2000
AA - Annual Accounts 13 October 1999
RESOLUTIONS - N/A 14 July 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 26 February 1999
288b - Notice of resignation of directors or secretaries 28 October 1998
363s - Annual Return 22 June 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
123 - Notice of increase in nominal capital 06 April 1998
288b - Notice of resignation of directors or secretaries 11 June 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.