Hub Network Services Limited in Exchange Flags LIVERPOOL - L2 3YL

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Hub Network Services Limited LIVERPOOL

Founded in 1997, Hub Network Services, classified under reg no. 03445439 is an active company. Currently registered at C/o Sysgroup Plc, Walker House L2 3YL, Liverpool the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Owen P. and Heejae C.. In addition one secretary - Wendy B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hub Network Services Limited Address / Contact

Office Address	C/o Sysgroup Plc, Walker House
Office Address2	Exchange Flags
Town	Liverpool
Post code	L2 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03445439
Date of Incorporation	Mon, 6th Oct 1997
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Owen P.

Position: Director

Appointed: 11 March 2024

Wendy B.

Position: Secretary

Appointed: 12 December 2023

Heejae C.

Position: Director

Appointed: 26 June 2023

Martin A.

Position: Director

Appointed: 21 June 2019

Resigned: 11 March 2024

Adam B.

Position: Director

Appointed: 21 June 2019

Resigned: 26 June 2023

Annabelle V.

Position: Secretary

Appointed: 01 March 2002

Resigned: 01 May 2012

Cosec Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

Peter W.

Position: Director

Appointed: 06 October 1997

Resigned: 01 March 2002

Peter W.

Position: Secretary

Appointed: 06 October 1997

Resigned: 01 March 2002

Neil J.

Position: Director

Appointed: 06 October 1997

Resigned: 14 July 1998

John V.

Position: Director

Appointed: 06 October 1997

Resigned: 21 June 2019

Codir Limited

Position: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Sysgroup Plc from Liverpool, England. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John V. This PSC owns 75,01-100% shares.

Sysgroup Plc

Walker House Exchange Flags, Liverpool, L2 3YL, England

Legal authority	Companies Act 2006
Legal form	Public Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06172239
Notified on	21 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	379 597	348 454	291 127

Balance Sheet
Cash Bank On Hand			39 829	170 513	460 744
Current Assets	207 165	239 726	235 346	520 678	727 102
Debtors	111 219	138 747	195 517	350 165	266 358
Net Assets Liabilities			291 127	290 445	523 146
Property Plant Equipment			116 101	73 370	99 475
Cash Bank In Hand	95 946	100 979	39 829
Net Assets Liabilities Including Pension Asset Liability	379 597	348 454	291 127
Tangible Fixed Assets	198 329	154 802	116 101

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	379 497	348 354	291 027
Shareholder Funds	379 597	348 454	291 127

Other
Accumulated Depreciation Impairment Property Plant Equipment			494 741	41 450	65 569
Comprehensive Income Expense			-19 327	157 198
Creditors			60 320	303 603	284 531
Dividend Per Share Final			380	290
Dividends Paid			-38 000	-28 972
Increase From Depreciation Charge For Year Property Plant Equipment				29 026	24 119
Net Current Assets Liabilities	183 068	193 652	175 026	217 075	442 571
Number Shares Issued Fully Paid			100	100	100
Other Creditors			27 661	64 098	1 067
Par Value Share		1	1	1	1
Profit Loss			-19 327	157 198
Property Plant Equipment Gross Cost			610 842	114 820	165 044
Taxation Social Security Payable			21 358	98 598
Trade Creditors Trade Payables			11 301	2 303	3 078
Trade Debtors Trade Receivables			195 517	326 764	257 864
Director Remuneration			7 960	9 432
Accrued Liabilities Deferred Income				138 604	182 522
Average Number Employees During Period				7	7
Corporation Tax Payable				18 601	28
Other Taxation Social Security Payable				6 304	9 506
Prepayments Accrued Income				23 401	8 494
Provisions For Liabilities Balance Sheet Subtotal					18 900
Total Additions Including From Business Combinations Property Plant Equipment					50 224
Total Assets Less Current Liabilities	381 397	348 454		290 445	542 046
Accruals Deferred Income	-1 800
Creditors Due Within One Year	24 097	46 074	60 320
Fixed Assets	198 329	154 802	116 101
Number Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 2nd, December 2022	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 31st October 2019 to 31st March 2020 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 8th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 23rd, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 24th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 30th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 9th, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 28th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 20th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 29th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (1 page)
363s	Annual return up to 3rd November 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th October 2005 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th October 2005 filed on: 26th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (1 page)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (1 page)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (6 pages)
363(288)	15th October 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (1 page)
363s	Annual return up to 26th October 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2000 with shareholders record filed on: 6th, December 2000	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1999 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1999 filed on: 18th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (1 page)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (1 page)

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