Company Information for NET TECHNICAL SOLUTIONS LIMITED
SUITE B EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH,
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Company Registration Number
03785182
Private Limited Company
Active |
Company Name | |
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NET TECHNICAL SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE B EARLSDON PARK 53-55 BUTTS ROAD COVENTRY CV1 3BH Other companies in GU47 | |
Company Number | 03785182 | |
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Company ID Number | 03785182 | |
Date formed | 1999-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738638394 |
Last Datalog update: | 2023-12-06 23:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER KIM MACKENZIE |
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RICHARD JAMES BRAIN |
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ALISTAIR JOHN MACKENZIE |
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BEN EDWARD STUPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIUM IT LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Liquidation | |
DUNSTON IT LIMITED | Director | 2014-06-10 | CURRENT | 2007-07-25 | Dissolved 2015-11-17 | |
DUNSTON ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
REES MACKENZIE LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2018-05-15 | |
DUNSTON ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
AUTUMN COTTAGE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CESSATION OF ALISTAIR JOHN MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Zenzero Solutions Limited as a person with significant control on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BRAIN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR BEN EDWARD STUPPLES | ||
Termination of appointment of Alexander Kim Mackenzie on 2023-09-29 | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM BATEMAN | ||
DIRECTOR APPOINTED MR OLIVER JAMES GEE | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 90 High Street Sandhurst Berkshire GU47 8EE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037851820004 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alistair John Mackenzie as a person with significant control on 2018-05-16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard James Brain on 2015-06-10 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRAIN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER KIM MACKENZIE on 2015-06-09 | |
CH01 | Director's details changed for Mr Alistair John Mackenzie on 2015-06-09 | |
CH01 | Director's details changed for Mr Ben Edward Stupples on 2015-06-09 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD STUPPLES | |
RES01 | ADOPT ARTICLES 21/07/14 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037851820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 09/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 CHURCH STREET BURNHAM SLOUGH BERKSHIRE SL1 7HZ | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/00--------- £ SI 249980@.1=24998 £ IC 25002/50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 23/12/99 | |
88(2)R | AD 23/12/99--------- £ SI 250000@.1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/100000 23/12/99 | |
122 | S-DIV 23/12/99 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 23/12/99 | |
ORES04 | NC INC ALREADY ADJUSTED 23/12/99 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ECCLESIASTICAL INSURANCE OFFICE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NET TECHNICAL SOLUTIONS LIMITED
NET TECHNICAL SOLUTIONS LIMITED owns 6 domain names.
onl.co.uk medsagroup.co.uk 2020visibility.co.uk golfsales.co.uk golfbooks.co.uk golfclothes.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NET TECHNICAL SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |