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Nom

Hosted Network Services Limited
Adresse
17 Unit 17
Tollgate Business Centre
Eastleigh
SO53 3TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07421503 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Hosted Network Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB British Smaller Companies Vct Plc Status: Active Notified: 18/02/2022 Companies House Number: 03134749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB British Smaller Companies Vct2 Plc Status: Active Notified: 18/02/2022 Companies House Number: 04084003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Yfm Equity Partners Growth Ii (Gp) Llp Status: Active Notified: 18/02/2022 Companies House Number: Oc423059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Yfm Private Equity Limited Status: Active Notified: 18/02/2022 Companies House Number: 02174994 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
    •
    Fitton, Gerard Wesley Status: Ceased Notified: 30/06/2016 Ceased: 09/10/2018 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Fox, John Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •
    Gold, Toby Harry Philip Status: Ceased Notified: 30/06/2016 Ceased: 16/04/2021 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Kelly, Thomas Gerard Status: Ceased Notified: 30/06/2016 Ceased: 09/10/2018 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
    •
    Ritchley, Barnaby Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Edwards, Stephen Paul Tollgate Business Centre, Eastleigh, Hampshire, England Status: Active Notified: 23/04/2021 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haig, Ewan George Crawford Tollgate Business Centre, Eastleigh, Hampshire, England Status: Active Notified: 24/11/2021 Date of Birth: 01/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Young, Neal Tollgate Business Centre, Eastleigh, Hampshire, England Status: Active Notified: 24/11/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Philip Michael Forster Tollgate Business Centre, Eastleigh, England Status: Ceased Notified: 25/02/2019 Ceased: 30/04/2024 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sectorsix Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07421478 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sipsynergy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07613922 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •