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Company Information for

NETFOCUS SOLUTIONS LIMITED

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC197129
Private Limited Company
Liquidation

Company Overview

About Netfocus Solutions Ltd
NETFOCUS SOLUTIONS LIMITED was founded on 1999-06-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Netfocus Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETFOCUS SOLUTIONS LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in KA11
 
Filing Information
Company Number SC197129
Company ID Number SC197129
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735197711  
Last Datalog update: 2024-07-05 21:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETFOCUS SOLUTIONS LIMITED
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Company Officers of NETFOCUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR STUART MCFADYEN
Company Secretary 1999-06-23
ALISTAIR STUART MCFADYEN
Director 1999-06-23
DIANE MOODIE
Director 1999-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCGILL
Director 1999-06-23 2001-06-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-06-11 1999-06-23
JORDANS (SCOTLAND) LIMITED
Nominated Director 1999-06-11 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MOODIE MAROONHEART LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-02-21

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
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-07AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Diane Halbert on 2013-10-01
2013-08-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0111/06/13 ANNUAL RETURN FULL LIST
2012-07-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2010-08-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR STUART MCFADYEN / 11/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE HALBERT / 11/06/2010
2009-08-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 11/06/09; full list of members
2008-08-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-17363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-25288bDIRECTOR RESIGNED
2001-06-25363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22288aNEW DIRECTOR APPOINTED
2000-06-23363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-23288aNEW DIRECTOR APPOINTED
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: C/O MCFADYEN, 16 KIRKFORD STEWARTON KILMARNOCK AYRSHIRE KA3 5HZ
1999-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-07CERTNMCOMPANY NAME CHANGED FLOWBURN LIMITED CERTIFICATE ISSUED ON 08/07/99
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bSECRETARY RESIGNED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-06-11NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to NETFOCUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-23
Resolutions for Winding-up2024-04-23
Fines / Sanctions
No fines or sanctions have been issued against NETFOCUS 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
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-01-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-06-30 £ 28,636
Creditors Due Within One Year 2012-06-30 £ 26,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NETFOCUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 19,909
Cash Bank In Hand 2012-06-30 £ 18,741
Current Assets 2013-06-30 £ 26,029
Current Assets 2012-06-30 £ 20,444
Debtors 2013-06-30 £ 6,120
Debtors 2012-06-30 £ 1,703
Shareholder Funds 2013-06-30 £ 4,887
Tangible Fixed Assets 2013-06-30 £ 7,494
Tangible Fixed Assets 2012-06-30 £ 5,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETFOCUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NETFOCUS SOLUTIONS LIMITED owns 6 domain names.

bottledinscotland.co.uk   netfocus-solutions.co.uk   shinykit.co.uk   updateyoursite.co.uk   desktidy.co.uk   developedtogether.co.uk  

Trademarks
We have not found any records of NETFOCUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETFOCUS 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 (62012 - Business and domestic software development) as NETFOCUS SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where NETFOCUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETFOCUS 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 NETFOCUS 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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