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Home > England & Wales Companies > NETPLAN INTERNET SOLUTIONS LIMITED
Company Information for

NETPLAN INTERNET SOLUTIONS LIMITED

C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY,
Company Registration Number
04099685
Private Limited Company
Active

Company Overview

About Netplan Internet Solutions Ltd
NETPLAN INTERNET SOLUTIONS LIMITED was founded on 2000-10-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Netplan Internet Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETPLAN INTERNET SOLUTIONS LIMITED
 
Legal Registered Office
C/O Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
Other companies in WA14
 
Filing Information
Company Number 04099685
Company ID Number 04099685
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-04
Return next due 2027-02-18
Type of accounts DORMANT
Last Datalog update: 2026-02-19 16:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETPLAN INTERNET SOLUTIONS LIMITED
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Company Officers of NETPLAN INTERNET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM BINKS
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID LLEWELLYN
 Company Secretary 2017-04-19 2018-06-27
JULIAN DAVID LLEWELLYN
 Director 2017-01-23 2018-06-27
CHISTOPHER NEIL EVANS
 Director 2014-06-19 2017-11-30
STUART MCBAIN
 Company Secretary 2016-12-14 2017-03-07
ARTHUR BERNARD DUFFY
 Director 2015-03-04 2017-03-07
PAUL MICHAEL JONES
 Director 2015-01-28 2017-03-07
MICHAEL PETER HOGAN
 Director 2016-08-15 2016-12-01
JOHN MICHAEL EDELSON
 Director 2013-11-19 2016-08-15
JULIE ANN JOYCE
 Director 2013-11-19 2016-08-15
CLIVE MAUDSLEY
 Company Secretary 2013-11-19 2016-07-06
ABBYU HARDOON ADULAYAVICHIT
 Director 2013-11-19 2015-03-05
STUART DAVID GIBSON
 Director 2000-10-31 2015-03-02
PHILLIP THOMAS
 Director 2010-10-01 2014-09-30
DIONNE EMMA RUSSELL
 Company Secretary 2006-06-27 2013-11-19
MELVIN NICOL
 Company Secretary 2000-10-31 2006-06-27
SUZANNE BREWER
 Nominated Secretary 2000-10-31 2000-10-31
KEVIN BREWER
 Nominated Director 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BINKS ROCKFORD IT LIMITED Director 2017-11-01 CURRENT 2001-08-02 Active
ADAM BINKS SYSGROUP PLC Director 2017-10-31 CURRENT 2007-03-20 Active
ADAM BINKS SYSGROUP TRADING LIMITED Director 2016-07-06 CURRENT 2003-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-19CONFIRMATION STATEMENT MADE ON 04/02/26, WITH NO UPDATES
2025-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MARTIN AUDCENT
2024-03-13DIRECTOR APPOINTED MR OWEN PHILLIPS
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL
2024-02-26CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-12Appointment of Mrs Wendy Baker as company secretary on 2023-12-12
2023-07-01APPOINTMENT TERMINATED, DIRECTOR ADAM BINKS
2023-07-01DIRECTOR APPOINTED MR HEEJAE RICHARD CHAE
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040996850001
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-17AP01DIRECTOR APPOINTED MR MARTIN AUDCENT
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID LLEWELLYN
2018-06-27TM02Termination of appointment of Julian David Llewellyn on 2018-06-27
2018-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018
2018-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BINKS / 03/04/2018
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER NEIL EVANS
2017-04-19AP03Appointment of Mr Julian David Llewellyn as company secretary on 2017-04-19
2017-03-13TM02Termination of appointment of Stuart Mcbain on 2017-03-07
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DUFFY
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN
2017-01-16MEM/ARTSARTICLES OF ASSOCIATION
2017-01-16RES13Resolutions passed:
  • Company business 07/12/2016
  • ALTER ARTICLES
2017-01-16RES01ALTER ARTICLES 07/12/2016
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-18AP03Appointment of Mr Stuart Mcbain as company secretary on 2016-12-14
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040996850001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER HOGAN
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE
2016-08-17AP01DIRECTOR APPOINTED MR MICHAEL PETER HOGAN
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDELSON
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O SYSGROUP PLC WALKER HOUSE, EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BINKS / 15/07/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015
2015-04-28AA01PREVEXT FROM 30/09/2014 TO 31/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 06/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BERNARD DUFFY / 06/03/2015
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT
2015-03-04TM01TERMINATE DIR APPOINTMENT
2015-03-04AP01DIRECTOR APPOINTED MR ARTHUR BERNARD DUFFY
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON
2015-01-31AP01DIRECTOR APPOINTED MR PAUL MICHAEL JONES
2014-11-10AP01DIRECTOR APPOINTED ADAM BINKS
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O 1ST FLOOR NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5BZ UNITED KINGDOM
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-19AP01DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0131/10/13 FULL LIST
2013-12-12AP01DIRECTOR APPOINTED MS JULIE JOYCE
2013-12-12AP01DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON
2013-12-12AP03SECRETARY APPOINTED MR CLIVE MAUDSLEY
2013-12-12AP01DIRECTOR APPOINTED MR ABBYU HARDOON ADULAYAVICHIT
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 5 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY DIONNE RUSSELL
2013-12-06RES01ADOPT ARTICLES 19/11/2013
2013-12-06RES12VARYING SHARE RIGHTS AND NAMES
2013-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-09AR0131/10/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-11AR0131/10/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-17RES01ADOPT ARTICLES 01/10/2010
2011-01-17SH02SUB-DIVISION 01/10/10
2010-11-26AR0131/10/10 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR PHILLIP THOMAS
2010-04-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-12AR0131/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GIBSON / 31/10/2009
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / EMMA RUSSELL / 01/07/2009
2009-07-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS; AMEND
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C1 GENERATOR HALL ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JL
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW
2006-07-04288bSECRETARY RESIGNED
2006-07-03288aNEW SECRETARY APPOINTED
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-29363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: UNIT 10 STEEPLE HOUSE PERCY STREET COVENTRY CV1 3BY
2002-07-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-27225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2000-12-06288aNEW DIRECTOR APPOINTED
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NETPLAN INTERNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETPLAN INTERNET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NETPLAN INTERNET SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NETPLAN INTERNET SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NETPLAN INTERNET SOLUTIONS LIMITED owns 2 domain names.

netplan.co.uk   netplaninternet.co.uk  

Trademarks
We have not found any records of NETPLAN INTERNET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETPLAN INTERNET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as NETPLAN INTERNET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETPLAN INTERNET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NETPLAN INTERNET SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETPLAN INTERNET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETPLAN INTERNET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M2 2BY