Company Information for

H20 NETWORKS LTD

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

04896797

Private Limited Company

Liquidation

About H20 Networks Ltd

H20 NETWORKS LTD was founded on 2003-09-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". H20 Networks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H20 NETWORKS LTD
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1

Filing Information

Company Number04896797
Date formed2003-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due31/12/2011
Latest filing return12/09/2010
Filing return next due10/10/2011
Type of accountsFULL
Last Datalog update:
2018-09-06 23:43:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Scott Fleming Company Secretary SOLICITOR 2009-09-02 ENGLAND
Mark Grahame Collins Director DIRECTOR 2011-01-13 UNITED KINGDOM
William Gregory Mesch Director DIRECTOR 2011-01-13 ENGLAND
Roy Ernest Shelton Director DIRECTOR 2010-02-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carl William Cumiskey Director 2004-12-14 2011-04-13
Elfed Wyn Thomas Director 2004-12-14 2011-01-13
Peter Wai Keung Cheng Director 2009-06-10 2010-11-08
Hbjgw Manchester Secretaries Limited Company Secretary 2006-01-09 2010-02-17
David Charles Millar Spence Director 2008-11-13 2010-02-17
Wayne Leslie Thomas Director 2008-01-01 2009-01-08
Andrew Stewart Lawson Director 2006-06-01 2008-09-01
Geoffrey Neil Andrews Director 2006-03-14 2008-01-28
Hugh David Mackenzie Company Secretary 2004-12-14 2006-01-09
Hugh David Mackenzie Director 2004-12-14 2006-01-06
Iain Charles Bethune Company Secretary 2003-09-15 2004-12-14
William Iain Murdoch Bethune Director 2003-09-15 2004-12-14
Countrywide Company Secretaries Ltd Company Secretary 2003-09-12 2003-09-15
Countrywide Company Directors Ltd Director 2003-09-12 2003-09-15

Related Directorships for Mark Grahame Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Grahame Collins GIGLER LIMITEDDirector 2011-01-27 CURRENT 2008-04-04 Active - Proposal to Strike off
Mark Grahame Collins CITYFIBRE NETWORKS LIMITEDDirector 2011-01-13 CURRENT 2010-03-17 Active

Related Directorships for William Gregory Mesch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Gregory Mesch CITYFIBRE LIMITEDDirector 2015-11-13 CURRENT 2015-09-02 Active
William Gregory Mesch CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITEDDirector 2013-12-10 CURRENT 2013-11-13 Active
William Gregory Mesch GIGLER LIMITEDDirector 2011-01-27 CURRENT 2008-04-04 Active - Proposal to Strike off
William Gregory Mesch CITYFIBRE NETWORKS LIMITEDDirector 2011-01-13 CURRENT 2010-03-17 Active
William Gregory Mesch CITYFIBRE HOLDINGS LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active

Related Directorships for Roy Ernest Shelton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Ernest Shelton DROPJAW VENTURES GROUP LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Roy Ernest Shelton CITYSERVE LTDDirector 2014-06-26 CURRENT 2011-08-01 Active - Proposal to Strike off
Roy Ernest Shelton REMOTEITSOLUTIONS LIMITEDDirector 2012-11-22 CURRENT 2003-01-02 Dissolved 2016-07-28
Roy Ernest Shelton THE WEDDING VINE LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
Roy Ernest Shelton ITS MANAGED SERVICES LIMITEDDirector 2012-01-25 CURRENT 2011-09-26 Dissolved 2015-10-30
Roy Ernest Shelton ROOBLE LTDDirector 2011-05-04 CURRENT 2011-05-04 Dissolved 2013-12-24
Roy Ernest Shelton ITS NETWORK SOLUTIONS LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-03-25
Roy Ernest Shelton ITS IT MANAGED SERVICES LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-03-04
Roy Ernest Shelton ITS TECHNOLOGIES LIMITEDDirector 2011-03-07 CURRENT 2011-03-07 Dissolved 2016-06-18
Roy Ernest Shelton DROPJAW VENTURES LIMITEDDirector 2011-02-01 CURRENT 2007-09-17 Liquidation