NETTEK LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 02969276
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NETTEK LIMITED are www.nettek.co.uk, and www.nettek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Nettek Limited is a Private Limited Company. The company registration number is 02969276. Nettek Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Nettek Limited is 930 High Road London N12 9rt. . B & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KARMEINSKY, Stephen Edward is a Director of the company. Secretary KENNEDY, Ronald Rudy has been resigned. Secretary WHITE, Alan Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 November 2005

Director
KARMEINSKY, Stephen Edward
Appointed Date: 19 September 1994
63 years old

Resigned Directors

Secretary
KENNEDY, Ronald Rudy
Resigned: 09 November 2005
Appointed Date: 15 December 1999

Secretary
WHITE, Alan Francis
Resigned: 03 January 2000
Appointed Date: 19 September 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Mr Stephen Edward Karmeinsky
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NETTEK LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10

25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
29 Sep 1994
Registered office changed on 29/09/94 from: 4 blacksmith road longwick princess risborough buckinghamshire HP27 9TB

27 Sep 1994
Accounting reference date notified as 30/09

27 Sep 1994
Ad 23/09/94--------- £ si 8@1=8 £ ic 2/10

22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1994
Incorporation