Mesh Digital Limited in 252 - 254 Blyth Road HAYES

Mesh Digital Limited HAYES

Mesh Digital started in year 2003 as Private Limited Company with registration number 04916894. The Mesh Digital company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hayes at 5th Floor, The Shipping Building Old Vinyl Factory. Postal code: UB3 1HA.

The firm has 2 directors, namely Sara S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 1 October 2021 and Sara S. has been with the company for the least time - from 17 November 2023. At present 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.

Mesh Digital Limited Address / Contact

Office Address	5th Floor, The Shipping Building Old Vinyl Factory
Office Address2	252 - 254 Blyth Road
Town	Hayes
Post code	UB3 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916894
Date of Incorporation	Tue, 30th Sep 2003
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Sara S.

Position: Director

Appointed: 17 November 2023

Nicholas D.

Position: Director

Appointed: 01 October 2021

Michele L.

Position: Director

Appointed: 01 October 2021

Resigned: 17 November 2023

Simon C.

Position: Director

Appointed: 07 December 2017

Resigned: 09 October 2018

Jonathan W.

Position: Director

Appointed: 07 December 2017

Resigned: 01 October 2021

Richard W.

Position: Director

Appointed: 05 July 2017

Resigned: 01 October 2021

Peter O.

Position: Director

Appointed: 14 August 2015

Resigned: 05 July 2017

Oliver H.

Position: Director

Appointed: 14 April 2015

Resigned: 14 August 2015

Richard W.

Position: Director

Appointed: 17 July 2014

Resigned: 14 April 2015

James S.

Position: Director

Appointed: 14 January 2014

Resigned: 07 December 2017

Patrick P.

Position: Director

Appointed: 16 May 2012

Resigned: 14 January 2014

Tobias M.

Position: Director

Appointed: 16 May 2012

Resigned: 14 January 2014

Thomas V.

Position: Director

Appointed: 16 May 2012

Resigned: 04 February 2014

James S.

Position: Secretary

Appointed: 16 May 2012

Resigned: 07 December 2017

Stephen M.

Position: Director

Appointed: 11 November 2003

Resigned: 31 July 2008

Matthew M.

Position: Director

Appointed: 01 October 2003

Resigned: 02 July 2014

Charles J.

Position: Director

Appointed: 30 September 2003

Resigned: 11 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Matthew M.

Position: Secretary

Appointed: 30 September 2003

Resigned: 31 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Host Europe Group Limited from Hayes, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Hel Bidco Ltd that put Hayes, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Host Europe Group Limited

5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road, Hayes, UB3 1HA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08509568
Notified on	1 July 2022
Nature of control:	75,01-100% shares

Hel Bidco Ltd

5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07313152
Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2016	resolution	Free Download (35 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (22 pages)
AD01	Address change date: Wed, 7th Jan 2015. New Address: 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA. Previous address: Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW filed on: 7th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 2.00 GBP	capital
AD01	Address change date: Mon, 29th Sep 2014. New Address: Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW. Previous address: 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF filed on: 29th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 17th May 2012. Old Address: the Old Forge Shackstead Lane Godalming Surrey GU7 1RJ United Kingdom filed on: 17th, May 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 22nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 21st Mar 2011. Old Address: 3 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD filed on: 21st, March 2011	address	Free Download (1 page)
AAMD	Revised accounts made up to Wed, 30th Sep 2009 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Tue, 30th Sep 2008 filed on: 14th, October 2009	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to Thu, 30th Sep 2004 filed on: 24th, December 2008	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 30th Sep 2006 filed on: 24th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, December 2008	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2007 filed on: 24th, December 2008	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 2005 filed on: 24th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
363(288)	Wed, 28th Dec 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 13/01/05 from: norwich house north street guildford surrey GU1 4AF filed on: 13th, January 2005	address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: norwich house north street guildford surrey GU1 4AF filed on: 13th, January 2005	address	Free Download (1 page)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
363(288)	Mon, 13th Dec 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
363(288)	Mon, 13th Dec 2004 Annual return (Secretary's particulars changed)	annual return
287	Registered office changed on 15/05/04 from: the old haybarn, tanland farm northchapel west sussex GU28 9EQ filed on: 15th, May 2004	address	Free Download (1 page)
287	Registered office changed on 15/05/04 from: the old haybarn, tanland farm northchapel west sussex GU28 9EQ filed on: 15th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (17 pages)

Mesh Digital Limited HAYES

Mesh Digital Limited Address / Contact

Company Information / Profile

Company staff

Sara S.

Nicholas D.

Michele L.

Simon C.

Jonathan W.

Richard W.

Peter O.

Oliver H.

Richard W.

James S.

Patrick P.

Tobias M.

Thomas V.

James S.

Stephen M.

Matthew M.

Charles J.

Swift Incorporations Limited

Matthew M.

Instant Companies Limited

People with significant control

Company filings

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