HOSTED NETWORK SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HOSTED NETWORK SERVICES LIMITED

COMPANY NUMBER
07421503

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
27/10/2010 (14 years and 2 months old)

WEBSITE
http://sipsynergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
27/10/2010 10/11/2010
HOSTED NETWORK SOLUTIONS LIMITED

REGISTERED ADDRESS

17 UNIT 17, TOLLGATE BUSINESS CENTRE, EASTLEIGH
HAMPSHIRE
SO53 3TG

Telephone: 08455196269
TPS: No

TRADING ADDRESSES

17 Unit 17
Tollgate Business Centre
Eastleigh
Hampshire SO53 3TG
SO53 3TG

Telephone: 5196269

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£95.8k

105.69%

NET WORTH

- £878.1k

1,885.62%

TOTAL LIABILITIES

£39.3k

1,167.80%

NET ASSETS

- £878.1k

1,885.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOSTED NETWORK SERVICES LIMITED	Active - Accounts Filed	View Report
SECTORSIX RETAIL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Philip Michael Forster Smith (903580643) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOSTED NETWORK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£95.8k

105.69%

NET WORTH

- £878.1k

1,885.62%

TOTAL LIABILITIES

£39.3k

1,167.80%

NET ASSETS

- £878.1k

1,885.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH SMALLER COMPANIES VCT PLC	Owned: 39.18 %	Shares: 49,114,116	Price per share: £0.01	Total Value: £491,141.16
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 32.63 %	Shares: 40,901,424	Price per share: £0.01	Total Value: £409,014.24
YFM EQUITY PARTNERS GROWTH II LP	Owned: 27.91 %	Shares: 34,984,460	Price per share: £0.01	Total Value: £349,844.60
BRITISH SMALLER COMPANIES VCT PLC	Owned: 0.06 %	Shares: 6,939,401	Price per share: £0.00	Total Value: £693.94
BARNABY RITCHLEY	Owned: 0.05 %	Shares: 6,157,022	Price per share: £0.00	Total Value: £615.70
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 0.05 %	Shares: 5,779,019	Price per share: £0.00	Total Value: £577.90
YFM EQUITY PARTNERS GROWTH I LP	Owned: 0.03 %	Shares: 3,249,690	Price per share: £0.00	Total Value: £324.97
YFM EQUITY PARTNERS GROWTH II LP	Owned: 0.01 %	Shares: 1,693,312	Price per share: £0.00	Total Value: £169.33
PHILIP MICHAEL FORSTER SMITH	Owned: 0.01 %	Shares: 1,423,852	Price per share: £0.00	Total Value: £142.39
TOBY HARRY PHILIP GOLD	Owned: 0.01 %	Shares: 1,349,374	Price per share: £0.00	Total Value: £134.94
EWAN HAIG	Owned: 0.01 %	Shares: 831,508	Price per share: £0.00	Total Value: £83.15
BARNABY RITCHLEY	Owned: 0.00 %	Shares: 558,110	Price per share: £0.00	Total Value: £55.81
TOBY HARRY PHILIP GOLD	Owned: 0.00 %	Shares: 263,782	Price per share: £0.00	Total Value: £26.38
NEAL YOUNG	Owned: 0.00 %	Shares: 249,613	Price per share: £0.00	Total Value: £24.96
BRITISH SMALLER COMPANIES VCT PLC	Owned: 0.00 %	Shares: 203,748	Price per share: £0.00	Total Value: £20.37
JOHN MARTIN FOX	Owned: 0.00 %	Shares: 203,371	Price per share: £0.00	Total Value: £20.34
YFM EQUITY PARTNERS GROWTH I LP	Owned: 0.00 %	Shares: 193,217	Price per share: £0.00	Total Value: £19.32
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 0.00 %	Shares: 178,350	Price per share: £0.00	Total Value: £17.84
BRITISH SMALLER COMPANIES VCT PLC	Owned: 0.00 %	Shares: 173,519	Price per share: £0.00	Total Value: £17.35
ANDREW WILLSON	Owned: 0.00 %	Shares: 134,450	Price per share: £0.00	Total Value: £13.45
MARK VALE	Owned: 0.00 %	Shares: 134,449	Price per share: £0.00	Total Value: £13.44
BARNABY RITCHLEY	Owned: 0.00 %	Shares: 110,992	Price per share: £0.00	Total Value: £14.54
DAVID BULTITUDE	Owned: 0.00 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
PHILIP MICHAEL FORSTER SMITH	Owned: 0.00 %	Shares: 88,706	Price per share: £0.00	Total Value: £8.87
TOBY HARRY PHILIP GOLD	Owned: 0.00 %	Shares: 73,994	Price per share: £0.00	Total Value: £9.69
YFM EQUITY PARTNERS GROWTH I LP	Owned: 0.05 %	Shares: 60,422	Price per share: £0.01	Total Value: £604.22
PHILIP MICHAEL FORSTER SMITH	Owned: 0.00 %	Shares: 36,996	Price per share: £0.00	Total Value: £4.85
YFM EQUITY PARTNERS GROWTH I LP	Owned: 0.00 %	Shares: 15,092	Price per share: £0.00	Total Value: £1.51
EWAN HAIG	Owned: 0.00 %	Shares: 761	Price per share: £0.00	Total Value: £0.08
STEPHEN PAUL EDWARDS	Owned: 0.00 %	Shares: 755	Price per share: £0.00	Total Value: £0.08
BARNABY RITCHLEY	Owned: 0.00 %	Shares: 255	Price per share: £0.00	Total Value: £0.03
NEAL YOUNG	Owned: 0.00 %	Shares: 229	Price per share: £0.00	Total Value: £0.02
BRITISH SMALLER COMPANIES VCT2 PLC	Owned: 0.00 %	Shares: 135,832	Price per share: £0.00	Total Value: £13.58
JONATHAN HUNTER	Owned: 0.00 %	Shares: 134,450	Price per share: £0.00	Total Value: £13.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Paul Edwards 23/04/2021 - Present (3 years and 8 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ewan George Crawford Haig 24/11/2021 - Present (3 years and 1 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neal Young 24/11/2021 - Present (3 years and 1 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Martin Fox 27/10/2010 - Present (14 years and 2 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
David Bultitude 27/10/2010 - 27/10/2015 (5years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOSTED NETWORK SERVICES LIMITED	Active - Accounts Filed	View Report
SECTORSIX RETAIL LIMITED	Company is dissolved	View Report
SIPSYNERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Philip Michael Forster Smith (903580643) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: David Bultitude (920272564) has left the board
Date: 15/01/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Toby Harry Philip Gold (921775706) has left the board
Date: 14/11/2022	Event: Barnaby Thomas Ritchley (913333311) has left the board
Date: 26/11/2021	Event: New Board Member Ewan George Crawford Haig (928986227) Appointed
Date: 26/11/2021	Event: New Board Member Ewan George Crawford Haig (928986227) Appointed
Date: 26/11/2021	Event: New Board Member Neal Young (928986183) Appointed
Date: 26/11/2021	Event: New Board Member Ewan George Crawford Haig (928986227) Appointed
Date: 26/11/2021	Event: New Board Member Neal Young (928986183) Appointed
Date: 26/11/2021	Event: New Board Member Neal Young (928986183) Appointed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Stephen Paul Edwards (928329792) Appointed
Date: 26/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Philip Michael Forster Smith (903580643) Appointed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Thomas Gerard Kelly (915916257) has left the board
Date: 01/04/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: John Martin Fox (912720705) has left the board
Date: 24/04/2017	Event: Gerard Wesley Fitton (915519223) has left the board
Date: 12/04/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Toby Harry Philip Gold (921775706) Appointed
Date: 08/11/2016	Event: New Board Member Thomas Gerard Kelly (915916257) Appointed
Date: 08/11/2016	Event: New Board Member Gerard Wesley Fitton (915519223) Appointed
Date: 18/07/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: John Martin Fox (915523357) has left the board
Date: 18/11/2015	Event: New Company Secretary David Bultitude (920272564) Appointed
Date: 01/08/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 26/09/2014	Event: Change in Reg. Office
Date: 29/07/2014	Event: New Accounts filed

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HOSTED NETWORK SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£95.8k

- £878.1k

£39.3k

- £878.1k

People Overview

3

6

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£95.8k

- £878.1k

£39.3k

- £878.1k

Accounts

People Overview

3

6

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™