Managed Networks Limited

Active02709953 Private limited company
Incorporated
27 April 1992 (34 years)
Previously known as
Emerthames Limited (until 1 April 2008)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Unit 4 Ip Integration
Pincents Lane
Tilehurst
Reading
RG31 4UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Fradin, Lisa
Secretary · Appointed 8 July 2026
Director · Appointed 6 December 2019
Also at I.P. Integration Limited, I.P. Integration Group Limited, Ipi Group Holdco Limited · more companies
British
Born October 1972 (54)
Director · Appointed 6 December 2019
Also at I.P. Integration Limited, I.P. Integration Group Limited, I.P. Integration Holdings Limited
British
Born February 1975 (51)
Director · Appointed 27 June 2018
Also at I.P. Integration Limited, I.P. Integration Group Limited, Acenseo Limited · more companies
British
Born July 1965 (61)
Director · Appointed 27 June 2018
Also at IP Professional Services Limited
British
Born April 1960 (66)
Officer history (16 former)
8 July 2026
Appointed Fradin, Lisa as Secretary
8 July 2026
Resigned Chesson, Amy Louise as Secretary
2 October 2023
Appointed Chesson, Amy Louise as Secretary
2 October 2023
Resigned Hutchings, James Oliver as Secretary
18 December 2020
Appointed Hutchings, James Oliver as Secretary
6 December 2019
Resigned Ing, Michael Andrew as Director
6 December 2019
Appointed Fradin, Lisa as Director
6 December 2019
Appointed Christie, Glenn Ronald as Director
6 December 2019
Resigned Mills, Alastair Richard as Director
28 December 2018
Resigned Warrior, Kristin Noelle as Secretary
27 June 2018
Appointed Prentis, Bernard Joseph as Director
27 June 2018
Appointed Glasgow, David John as Director
27 June 2018
Appointed Warrior, Kristin Noelle as Secretary
27 June 2018
Appointed Ing, Michael Andrew as Director
27 June 2018
Appointed Mills, Alastair Richard as Director
27 June 2018
Resigned Rapp, Benjamin Merlin as Director
27 June 2018
Resigned Rapp, Debra Danielle as Secretary
27 June 2018
Resigned Caplan, Nicholas Michael as Director
31 December 2013
Resigned Dorudottir, Stefania Maria as Director
31 October 2011
Resigned Lydford, Philip George as Director
14 December 2010
Appointed Lydford, Philip George as Director
14 December 2010
Appointed Dorudottir, Stefania Maria as Director
20 May 2009
Resigned Snookes, Darren Mark as Director
1 April 2009
Appointed Caplan, Nicholas Michael as Director
1 April 2009
Appointed Snookes, Darren Mark as Director
1 June 2003
Appointed Rapp, Debra Danielle as Secretary
1 June 2003
Resigned Williams, Curleen as Secretary
28 November 2002
Appointed Williams, Curleen as Secretary
28 November 2002
Resigned Seymour Company Secretaries Liimited as Corporate Secretary
21 May 1997
Appointed Seymour Company Secretaries Liimited as Corporate Secretary
21 May 1997
Resigned Burr, Adam as Secretary
18 June 1992
Appointed Rapp, Benjamin Merlin as Director
18 June 1992
Appointed Burr, Adam as Secretary
18 June 1992
Resigned Cosec Limited as Corporate Nominee Secretary
18 June 1992
Resigned Cosec Limited as Corporate Nominee Director
27 April 1992
Appointed Cosec Limited as Corporate Nominee Secretary
27 April 1992
Appointed Cosec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11185125
Former controllers (3)
22 February 2018
Ceased Benjamin Merlin Rapp — Owns 25–50% of shares
22 February 2018
Ceased Nicholas Michael Caplan — Owns 25–50% of shares
1 March 2017
Ceased Laura Louise Deller — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Employees
5

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a secretary
8 July 2026Appointment of a secretary
1 July 2026Accounts for a dormant company30 September 2025
14 January 2026Confirmation statement with no updates8 January 2026
13 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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