March Networks Limited

Company Name	March Networks Limited
Directors	Peter Strom and Yung-Chien Lo
Company Status	Active
Company Number	04467176
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Peter Strom
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	16 January 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Executive
Country of Residence	Canada
Correspondence Address	303 Terry Fox Drive Suite 200 Ottawa Kanata K2k 3j1

Director Name	Yung-Chien Lo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Taiwanese
Status	Current
Appointed	01 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	Taiwan
Correspondence Address	303 Terry Fox Drive Suite 200 Ottawa Kanata K2k 3j1

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	07 April 2014(11 years, 9 months after company formation)
Appointment Duration	10 years
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Jonathan Ian Bloohn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 26 April 2003)
Role	Solicitor
Correspondence Address	5 St Peter's Place London W9 2EE

Director Name	Mr Alan David Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 26 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Falcondale Road Westbury On Trym Bristol BS9 3JU

Secretary Name	Jonathan Ian Bloohn
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 26 April 2003)
Role	Solicitor
Correspondence Address	5 St Peter's Place London W9 2EE

Director Name	Christine Cimaglia
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 April 2003(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 May 2005)
Role	Executive
Correspondence Address	1049 Pinewood Crescent Ottawa Ontario K2b 5y3 Foreign

Director Name	Donald Mills
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 April 2003(10 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2003)
Role	Executive
Correspondence Address	30 Pentland Crescent Kanata Ontario K2k 1v5 Canada

Secretary Name	Christine Cimaglia
Nationality	Canadian
Status	Resigned
Appointed	26 April 2003(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 May 2005)
Role	Executive
Correspondence Address	1049 Pinewood Crescent Ottawa Ontario K2b 5y3 Foreign

Director Name	Cheryl Beckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 May 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2012)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	26 Maple Avenue Smiths Falls K7a 1z9 Ontario Canada

Secretary Name	Cheryl Beckett
Nationality	Canadian
Status	Resigned
Appointed	02 May 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2012)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	26 Maple Avenue Smiths Falls K7a 1z9 Ontario Canada

Director Name	Mr Kenneth James Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 May 2012)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	19 Cecil Walden Ridge Ottawa Ontario K2k 3c6

Director Name	Mr Dongwei Cui
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2015)
Role	Accounting Manager
Country of Residence	United States
Correspondence Address	51 Stouts Lane Monmouth Junction New Jersey 08852

Director Name	Mr Jeffrey Zhaohuai Liu
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2015(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Infinova 51 Stouts Lane #1 Monmouth Junction New Jersey 08852

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marchnetworks.com
Email address	[email protected]

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	March Networks Corp. 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 30 April 2022 (18 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 June 2022	Notification of a person with significant control statement (2 pages)
29 June 2022	Cessation of Jeffrey Zhaohuai Liu as a person with significant control on 1 December 2021 (1 page)
20 June 2022	Second filing for the appointment of Yung-Chien Lo as a director (3 pages)
20 April 2022	Full accounts made up to 30 April 2021 (17 pages)
24 December 2021	Second filing for the appointment of Yung-Chien Lo as a director (3 pages)
21 December 2021	Termination of appointment of Jeffrey Zhaohuai Liu as a director on 1 December 2021 (1 page)
21 December 2021	Appointment of Yung-Chien Lo as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered 24/12/2021 and again on 30/06/22 (2 pages)
21 December 2021	Director's details changed for Peter Strom on 21 December 2021 (2 pages)
3 August 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
3 August 2021	Change of details for Mr Jeffrey Zhaohuai Liu as a person with significant control on 6 December 2019 (2 pages)
27 October 2020	Full accounts made up to 30 April 2020 (16 pages)
28 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 30 April 2019 (16 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 30 April 2018 (17 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
15 November 2017	Full accounts made up to 30 April 2017 (16 pages)
15 November 2017	Full accounts made up to 30 April 2017 (16 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 30 April 2016 (17 pages)
28 November 2016	Full accounts made up to 30 April 2016 (17 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (5 pages)
30 March 2016	Director's details changed for Mr Jeffrey Zhaohuai Liu on 29 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Jeffrey Zhaohuai Liu on 29 March 2016 (2 pages)
24 November 2015	Appointment of Jeffrey Zhaohuai Liu as a director on 16 November 2015 (2 pages)
24 November 2015	Appointment of Jeffrey Zhaohuai Liu as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Dongwei Cui as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Dongwei Cui as a director on 16 November 2015 (1 page)
30 July 2015	Full accounts made up to 30 April 2015 (13 pages)
30 July 2015	Full accounts made up to 30 April 2015 (13 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250,000 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 250,000 (5 pages)
31 August 2014	Full accounts made up to 30 April 2014 (13 pages)
31 August 2014	Full accounts made up to 30 April 2014 (13 pages)
9 July 2014	Director's details changed for Peter Strom on 20 June 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 250,000 (5 pages)
9 July 2014	Director's details changed for Peter Strom on 20 June 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 250,000 (5 pages)
27 June 2014	Registered office address changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Third Floor the Broadgate Tower 20 Primrose Street London EC2A 2RS on 27 June 2014 (1 page)
11 April 2014	Appointment of Dongwei Cui as a director (2 pages)
11 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
11 April 2014	Appointment of Dongwei Cui as a director (2 pages)
11 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
9 August 2013	Full accounts made up to 30 April 2013 (13 pages)
9 August 2013	Full accounts made up to 30 April 2013 (13 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
31 July 2013	Auditor's resignation (1 page)
31 July 2013	Auditor's resignation (1 page)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
1 October 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 September 2012	Termination of appointment of Cheryl Beckett as a director (1 page)
28 September 2012	Termination of appointment of Cheryl Beckett as a secretary (1 page)
28 September 2012	Termination of appointment of Cheryl Beckett as a secretary (1 page)
28 September 2012	Termination of appointment of Cheryl Beckett as a director (1 page)
9 July 2012	Termination of appointment of Cheryl Beckett as a secretary (1 page)
9 July 2012	Termination of appointment of Cheryl Beckett as a secretary (1 page)
9 July 2012	Termination of appointment of Cheryl Beckett as a director (1 page)
9 July 2012	Termination of appointment of Cheryl Beckett as a director (1 page)
31 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
31 May 2012	Termination of appointment of Kenneth Taylor as a director (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (14 pages)
2 February 2012	Full accounts made up to 30 April 2011 (14 pages)
18 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
18 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
2 March 2011	Full accounts made up to 30 April 2010 (13 pages)
2 March 2011	Full accounts made up to 30 April 2010 (13 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Peter Strom on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Cheryl Beckett on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Kenneth James Taylor on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Kenneth James Taylor on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Peter Strom on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Cheryl Beckett on 21 June 2010 (2 pages)
2 March 2010	Full accounts made up to 30 April 2009 (14 pages)
2 March 2010	Full accounts made up to 30 April 2009 (14 pages)
2 September 2009	Director's change of particulars / peter strom / 15/06/2009 (1 page)
2 September 2009	Return made up to 21/06/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / peter strom / 15/06/2009 (1 page)
2 September 2009	Return made up to 21/06/09; full list of members (4 pages)
18 June 2009	Full accounts made up to 30 April 2008 (16 pages)
18 June 2009	Full accounts made up to 30 April 2008 (16 pages)
7 May 2009	Registered office changed on 07/05/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page)
7 May 2009	Registered office changed on 07/05/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page)
2 September 2008	Full accounts made up to 30 April 2007 (14 pages)
2 September 2008	Full accounts made up to 30 April 2007 (14 pages)
24 July 2008	Return made up to 21/06/08; full list of members (6 pages)
24 July 2008	Return made up to 21/06/08; full list of members (6 pages)
4 September 2007	Return made up to 21/06/07; full list of members (6 pages)
4 September 2007	Return made up to 21/06/07; full list of members (6 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
23 March 2007	Ad 08/02/07--------- Â£ si 249999@1=249999 Â£ ic 250000/499999 (2 pages)
23 March 2007	Ad 08/02/07--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
23 March 2007	Ad 08/02/07--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
23 March 2007	Ad 08/02/07--------- £ si 249999@1=249999 £ ic 250000/499999 (2 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Nc inc already adjusted 08/02/07 (1 page)
8 March 2007	Nc inc already adjusted 08/02/07 (1 page)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Return made up to 21/06/05; full list of members (7 pages)
29 July 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: minerva house, 5 montague close, london, SE1 9BB (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: minerva house, 5 montague close, london, SE1 9BB (1 page)
29 July 2005	Return made up to 21/06/05; full list of members (7 pages)
25 July 2005	Registered office changed on 25/07/05 from: mitel business park, portskewett, caldicot, gwent NP26 5YR (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: mitel business park, portskewett, caldicot, gwent NP26 5YR (1 page)
8 April 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 April 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
14 August 2003	Return made up to 21/06/03; full list of members (7 pages)
14 August 2003	Return made up to 21/06/03; full list of members (7 pages)
27 June 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Memorandum and Articles of Association (22 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Memorandum and Articles of Association (22 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
30 August 2002	Company name changed MC246 LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed MC246 LIMITED\certificate issued on 30/08/02 (2 pages)
21 June 2002	Incorporation (24 pages)
21 June 2002	Incorporation (24 pages)

March Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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