Company Information for HAPTIC NETWORKS LIMITED
UNIT 3 ORION PARK ORION WAY, KETTERING, NORTHANTS, NN15 6PP,
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Company Registration Number
05305571
Private Limited Company
Active |
Company Name | ||||||
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HAPTIC NETWORKS LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 3 ORION PARK ORION WAY KETTERING NORTHANTS NN15 6PP Other companies in NN15 | ||||||
Previous Names | ||||||
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Company Number | 05305571 | |
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Company ID Number | 05305571 | |
Date formed | 2004-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB913561731 |
Last Datalog update: | 2023-12-05 20:09:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN WARD |
||
JOSEPH JUDD AUCOTT |
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PETER HAROLD OXTOBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALTHORPE |
Director | ||
CHRISTOPHER ALTHORPE |
Company Secretary | ||
MARKO TRKULJA |
Director | ||
CHRISTOPHER PAUL TURNER |
Director | ||
KEVIN WILLIAM TURNER |
Director | ||
MATTHEW DANIEL TURNER |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDONET CYBERSECURITY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
ONCE TELECOM LTD | Director | 2017-03-28 | CURRENT | 2016-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-10-25 | ||
PSC04 | Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-10-25 | |
Director's details changed for Mr Joseph Judd Aucott on 2022-11-07 | ||
Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-11-07 | |
CH01 | Director's details changed for Mr Joseph Judd Aucott on 2022-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
TM02 | Termination of appointment of Adrian John Ward on 2019-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD OXTOBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Oxtoby on 2015-09-30 | |
AD02 | Register inspection address changed from Unit 3 Constellation Park Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL United Kingdom to Unit 3, Orion Park Orion Way Kettering Northamptonshire NN15 6PP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/01/2015 | |
CERTNM | Company name changed computer products LIMITED\certificate issued on 22/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053055710002 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOHN WARD on 2014-10-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joseph Judd Aucott on 2013-02-25 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/07/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OXTOBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED FOR WEB LIMITED CERTIFICATE ISSUED ON 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 3 CONSTALLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 56 SILVERWOOD ROAD KETTERING NORTHAMPTONSHIRE NN15 5EH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX | |
88(2)R | AD 03/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 241 LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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 HAPTIC NETWORKS LIMITED
HAPTIC NETWORKS LIMITED owns 1 domain names.
procurveswitch.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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ICT Equipment (Capital) |
Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
Herefordshire Council | |
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Devon County Council | |
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IT Hardware - PC Laptop PDA Servers |
Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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Herefordshire Council | |
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South Gloucestershire Council | |
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Intra Directorate Recharges |
Devon County Council | |
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IT Hardware - Scanners Printers MFD's |
Devon County Council | |
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ICT Learning Resources (Schools Only) |
Birmingham City Council | |
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Birmingham City Council | |
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Devon County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Redbridge | |
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Minor Maintenance |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Trafford Council | |
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Devon County Council | |
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Northamptonshire County Council | |
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Transfer Payments |
Devon County Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Northamptonshire County Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
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. |