HUB NETWORK SERVICES LIMITED

active Company number 03445439

Private Limited by Shares · Incorporated on 6th Oct 1997

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SIC code: 62090
Registered office: London, SE1 2NQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HUB NETWORK SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

12 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in SE1 2NQ £300,000 as of 16th Nov 2000 View postcode page

Average price (all time) £300,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heejae Chae	Director	26th Jun 2023		American	View profile
Owen Phillips	Director	11th Mar 2024		British	View profile
Sysgroup Plc	Corporate PSC	21st Jun 2019	—	—	View profile
John Volanthen (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
SYSGROUP HOLDING (NO1) LIMITED	15880286	6th Aug 2024	active
SYSTEM PROFESSIONAL LTD	08995906	14th Apr 2014	active
SYSGROUP (DIS) LIMITED	05743110	15th Mar 2006	active
INDEPENDENT NETWORK SOLUTIONS LIMITED	05600250	21st Oct 2005	active
SYSGROUP TRADING LIMITED	04754200	6th May 2003	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Oct 1997 Company incorporated
6th Oct 1997 Neil Jenkins appointed as Director
6th Oct 1997 John Volanthen appointed as Director
6th Oct 1997 Peter Wignall appointed as Director
6th Oct 1997 Peter Wignall appointed as Secretary
6th Oct 1997 CODIR LIMITED appointed as Corporate nominee director
6th Oct 1997 CODIR LIMITED resigned as Corporate nominee director
6th Oct 1997 COSEC LIMITED appointed as Corporate nominee director
6th Oct 1997 COSEC LIMITED resigned as Corporate nominee director
6th Oct 1997 COSEC LIMITED appointed as Corporate nominee secretary
6th Oct 1997 COSEC LIMITED resigned as Corporate nominee secretary
14th Jul 1998 Neil Jenkins resigned as Director
1st Mar 2002 Peter Wignall resigned as Director
1st Mar 2002 Peter Wignall resigned as Secretary
1st Mar 2002 Annabelle Volanthen appointed as Secretary
1st May 2012 Annabelle Volanthen resigned as Secretary
6th Apr 2016 John Volanthen appointed as PSC
21st Jun 2019 Adam Binks appointed as Director
21st Jun 2019 Martin Audcent appointed as Director
21st Jun 2019 John Volanthen resigned as Director
21st Jun 2019 Sysgroup Plc appointed as Corporate PSC
21st Jun 2019 John Volanthen ceased to be a PSC
26th Jun 2023 Heejae Chae appointed as Director
26th Jun 2023 Adam Binks resigned as Director
12th Dec 2023 Wendy Baker appointed as Secretary
11th Mar 2024 Martin Audcent resigned as Director
11th Mar 2024 Owen Phillips appointed as Director
17th Oct 2025 Confirmation statement made up
20th Mar 2026 Wendy Baker resigned as Secretary
31st Dec 2026 Next accounts due

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