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Summary

Contact details

Officers31

Events3

Documents100

Related companies6

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Last updated: Mar 30, 2024

HIBERNA NETWORK SOLUTIONS LIMITED

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is inactive

Private limited company

United Kingdom 30 Jun 1952 (72 years ago)

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Summary

NameHIBERNA NETWORK SOLUTIONS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00509379
Incorporation Date30 Jun 1952 (72 years ago) / 6 companies with the same date
Date dissolved17 Mar 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #41201 - Construction of commercial buildings

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Babcock Networks Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hullis, Robert James

Director


Appointed on01 Aug 2001

Resigned on31 Dec 2001

individual

IndividualUnited Kingdom

Martinelli, Franco

Director


Appointed on11 May 2005

Resigned on16 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Billiald, Stanley Alan Royall

Secretary


Appointed on22 Nov 2004

Resigned on01 Jul 2009

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Events

Old value

23 Jun 2011

Name changeBABCOCK NETWORK SOLUTIONS LIMITED

01 Sep 2004

Name changePHG OLDCO LIMITED

05 Mar 2004

Name changeJACKSON CIVIL ENGINEERING LIMITED

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Documents

DateNameTypeDocument
17 Mar 2020Gazette dissolved voluntaryGAZ2(A)View
31 Dec 2019Gazette notice voluntaryGAZ1(A)View
23 Dec 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is HIBERNA NETWORK SOLUTIONS LIMITED's headquarters?

HIBERNA NETWORK SOLUTIONS LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is HIBERNA NETWORK SOLUTIONS LIMITED's industry?

HIBERNA NETWORK SOLUTIONS LIMITED is in the industry of Construction of commercial buildings

What year was HIBERNA NETWORK SOLUTIONS LIMITED started?

HIBERNA NETWORK SOLUTIONS LIMITED was started in 1952

Sources: Companies House