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Home > England & Wales Companies > DEBEN NETWORK SOLUTIONS LTD
Company Information for

DEBEN NETWORK SOLUTIONS LTD

12 BURES CLOSE, STOWMARKET, SUFFOLK, IP14 2PL,
Company Registration Number
04605720
Private Limited Company
Active

Company Overview

About Deben Network Solutions Ltd
DEBEN NETWORK SOLUTIONS LTD was founded on 2002-12-02 and has its registered office in Suffolk. The organisation's status is listed as "Active". Deben Network Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEBEN NETWORK SOLUTIONS LTD
 
Legal Registered Office
12 BURES CLOSE
STOWMARKET
SUFFOLK
IP14 2PL
Other companies in IP14
 
Filing Information
Company Number 04605720
Company ID Number 04605720
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799866526  
Last Datalog update: 2024-03-06 11:59:50
Primary Source:Companies House
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Company Officers of DEBEN NETWORK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
THOMAS MCGHEE
Company Secretary 2002-12-02
THOMAS MCGHEE
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JON REEDER
Director 2002-12-02 2013-03-15
UK COMPANY SECRETARIES LIMITED
Company Secretary 2002-12-02 2002-12-02
UK INCORPORATIONS LIMITED
Director 2002-12-02 2002-12-02

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
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-04DIRECTOR APPOINTED MRS JANE MICHELLE MCGHEE
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-29AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-29AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-19AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JON REEDER
2012-12-13AR0102/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0102/12/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-19AR0102/12/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JON REEDER / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGHEE / 18/12/2009
2009-03-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 02/12/08; full list of members
2008-04-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-07363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-06363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-22363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-09-01288cDIRECTOR'S PARTICULARS CHANGED
2003-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-02NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DEBEN NETWORK SOLUTIONS LTD 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 DEBEN NETWORK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBEN NETWORK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2021-11-30

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 DEBEN NETWORK SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of DEBEN NETWORK SOLUTIONS LTD registering or being granted any patents
Domain Names

DEBEN NETWORK SOLUTIONS LTD owns 4 domain names.

anglia-crown.co.uk   ams-limited.co.uk   debennetworksolutions.co.uk   bullin.co.uk  

Trademarks
We have not found any records of DEBEN NETWORK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBEN NETWORK SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as DEBEN NETWORK SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DEBEN NETWORK SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBEN NETWORK SOLUTIONS LTD 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 DEBEN NETWORK SOLUTIONS LTD 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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