HIBERNA NETWORK SOLUTIONS LIMITED
Company number 00509379 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-06-30
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 650,000 GBP
- Accounts category
- DORMANT
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2019-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-05-08
Nature of business (SIC)
- 41201 Construction of commercial buildings
Officers 3 current · 27 resigned
MR Iain Stuart URQUHART
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
MR NICHOLAS JAMES WILLIAM BORRETT
Director
Group structure
Controlled by M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BABCOCK NETWORK SOLUTIONS LIMITED | 2011-06-23 |
| PHG OLDCO LIMITED | 2004-09-01 |
| JACKSON CIVIL ENGINEERING LIMITED | 2004-03-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-10 |
| UNIT G3 LALY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-23 |
| 34 BELL STREET, C/O CERTAS PLC, REIGATE, SURREY RH2 7BA | 2003-06-04 |
| JACKSON HOUSE, 86 SANDYHILL LANE, IPSWICH, SUFFOLK IP3 0NA | 2002-01-31 |
| DOBBS LANE, KESGRAVE, IPSWICH, SUFFOLK IP5 2QQ | 2001-04-13 |