NETZ CMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1RY

Company number 09338999
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 39 HENDON LANE, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 10 October 2016 GBP 131.75 ; Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 39 Hendon Lane London N3 1RY on 6 August 2016. The most likely internet sites of NETZ CMS LIMITED are www.netzcms.co.uk, and www.netz-cms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netz Cms Limited is a Private Limited Company. The company registration number is 09338999. Netz Cms Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Netz Cms Limited is 39 Hendon Lane London England N3 1ry. . BERTELE, Frank is a Director of the company. HARTLEY, Andrew John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BERTELE, Frank
Appointed Date: 03 December 2014
42 years old
Director
HARTLEY, Andrew John
Appointed Date: 22 April 2015
63 years old

Persons With Significant Control

Mr Frank Bertele
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NETZ CMS LIMITED Events

24 Jan 2017
Confirmation statement made on 3 December 2016 with updates
20 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 131.75
06 Aug 2016
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 39 Hendon Lane London N3 1RY on 6 August 2016
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
...
... and 0 more events
12 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 115.199
29 Jul 2015
Appointment of Mr Andrew John Hartley as a director on 22 April 2015
26 Jun 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 115.20
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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