Company Information for

ABILITYNET

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

03469653

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Abilitynet

ABILITYNET was founded on 1997-11-21 and has its registered office in London. The organisation's status is listed as "Active". Abilitynet is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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

ABILITYNET

Legal Registered Office

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1

Filing Information

Company Number	03469653
Date formed	1997-11-21
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/11/2015
Filing return next due	19/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-07 05:59:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Muscroft	Company Secretary		2011-06-01
Ulric David Barnett	Director	RETIRED INVESTMENT BANKER	2002-05-07	ENGLAND
Michael Francis Tindal Bernard	Director	MARKETING DIRECTOR	2017-12-19	UNITED KINGDOM
Alan Brooks	Director	PRINCIPAL/DIRECTOR	2018-02-07	ENGLAND
William John Kerr Brown	Director	RETIRED	2007-11-22	UNITED KINGDOM
Ibm United Kingdom Limited	Director		1998-03-06
Kush Kanodia	Director	ADVISOR OF CORPORATE AFFAIRS	2013-04-01	UNITED KINGDOM
Rhianna Margaret Kinchin	Director	LAWYER	2016-08-22	ENGLAND
Microsoft Ltd	Director		2008-09-04
David Morriss	Director	CONSULTANT	2008-05-15	ENGLAND
The Worshipful Company Of Information Technologists	Director		2010-01-01
Aileen Lindsey Thompson	Director	COMPANY DIRECTOR	2013-04-01	ENGLAND
Suzanne Woodhams	Director	HR DIRECTOR	2017-03-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nishita Sharma	Director	2004-10-12	2018-06-26
Michael Robinson Taylor	Director	2008-09-04	2017-12-31
Michael Whelan	Director	2013-04-01	2017-02-21
Bcs, The Chartered Institute For It	Director	1998-01-19	2015-03-24
Christopher Jeffrey Gant	Director	2007-11-22	2012-12-18
Alan William Pollard	Director	2011-03-15	2012-12-18
Ulric David Barnett	Company Secretary	2006-11-30	2011-06-01
David John Livermore	Director	1998-01-01	2008-12-09
Jennifer Mary Searle	Director	2003-05-28	2007-12-31
The University Of Birmingham	Director	1998-01-01	2007-07-01
Shuna Mackinnon Kennedy	Company Secretary	2002-06-01	2006-11-30
John Martin Hull	Director	2002-10-15	2006-09-04
David Morriss	Director	2004-07-20	2006-02-14
John Peter Aeberhard	Director	1998-01-01	2004-05-25
David Roger Grayson	Director	2000-04-17	2002-10-15
John Gray Handby	Director	1998-01-01	2002-10-15
John Maitland	Company Secretary	1997-12-15	2002-06-01
Hitendra Patel	Company Secretary	1997-11-21	1997-12-23
John Ernest Spratt	Director	1997-11-21	1997-12-15

Related Directorships for Ulric David Barnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ulric David Barnett	JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED	Director	2002-07-31	CURRENT	2002-05-03	Active
Ulric David Barnett	LYMPHOMA ACTION	Director	2001-08-31	CURRENT	1998-02-27	Active
Ulric David Barnett	STALBURY TRUSTEES	Director	1991-12-13	CURRENT	1979-06-19	Active

Related Directorships for Alan Brooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Brooks	AEROBILITY	Director	2012-09-04	CURRENT	2012-09-04	Active
Alan Brooks	ALAN BROOKS ASSOCIATES LIMITED	Director	2001-08-22	CURRENT	2001-07-20	Active - Proposal to Strike off

Related Directorships for William John Kerr Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Kerr Brown	BUSINESS LINK FOR LONDON	Director	2004-01-30	CURRENT	2000-11-17	Dissolved 2015-05-20

Related Directorships for Kush Kanodia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kush Kanodia	CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE)	Director	2016-10-10	CURRENT	2009-07-06	Active
Kush Kanodia	DISABILITY RIGHTS UK	Director	2015-11-05	CURRENT	2010-07-14	Active
Kush Kanodia	HEARTSMAP LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
Kush Kanodia	GLOBAL BUSINESS RELATIONSHIPS LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active
Kush Kanodia	KUSHDY LIMITED	Director	2009-09-08	CURRENT	2009-09-08	Active

Related Directorships for David Morriss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Morriss	THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY	Director	2016-01-01	CURRENT	2006-02-04	Active
David Morriss	CHIGWELL SCHOOL	Director	2006-07-15	CURRENT	2006-06-14	Active
David Morriss	CITO MANAGEMENT SERVICES LIMITED	Director	2002-11-04	CURRENT	2001-09-11	Active
David Morriss	R.E.X. SOFTWARE LIMITED	Director	2000-07-01	CURRENT	1983-02-14	Active - Proposal to Strike off

Related Directorships for Aileen Lindsey Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aileen Lindsey Thompson	AILEEN THOMPSON ASSOCIATES LTD	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2017-02-14