Company number 09378427
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, UNITED KINGDOM, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 700
. The most likely internet sites of NETLOQ LTD are www.netloq.co.uk, and www.netloq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Netloq Ltd is a Private Limited Company.
The company registration number is 09378427. Netloq Ltd has been working since 07 January 2015.
The present status of the company is Active. The registered address of Netloq Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester United Kingdom M25 0tl. . GOTTLIEB, Nechemiah is a Director of the company. NIASOFF, Daniel is a Director of the company. SMITH, Julian is a Director of the company. SMITH, Norman Ronald, Dr is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 07 January 2015
Appointed Date: 07 January 2015
48 years old
Persons With Significant Control
Mr Daniel Niasoff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NETLOQ LTD Events
15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Registered office address changed from 7 Bradstone Road Manchester M8 8WA United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 5 February 2016
06 Mar 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 18/02/2015
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RES13 ‐
Subdivided 18/02/2015
...
... and 3 more events
06 Mar 2015
Sub-division of shares on 18 February 2015
06 Mar 2015
Appointment of Dr Norman Ronald Smith as a director on 18 February 2015
06 Mar 2015
Appointment of Julian Smith as a director on 18 February 2015
07 Jan 2015
Termination of appointment of Osker Heiman as a director on 7 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07