NETCODE SYSTEMS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 8PB

Company number 03718586
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address CAWDOR, PARBUTTS LANE, MALPAS, CHESHIRE, SY14 8PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of NETCODE SYSTEMS LIMITED are www.netcodesystems.co.uk, and www.netcode-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Prees Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netcode Systems Limited is a Private Limited Company. The company registration number is 03718586. Netcode Systems Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Netcode Systems Limited is Cawdor Parbutts Lane Malpas Cheshire Sy14 8pb. The company`s financial liabilities are £18.61k. It is £-13.94k against last year. The cash in hand is £16.64k. It is £-16.43k against last year. And the total assets are £23.26k, which is £-14.38k against last year. HUTCHINSON, Martine-Michele is a Secretary of the company. HUTCHINSON, Robert Graeme is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


netcode systems Key Finiance

LIABILITIES £18.61k
-43%
CASH £16.64k
-50%
TOTAL ASSETS £23.26k
-39%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Martine-Michele
Appointed Date: 13 April 1999
Director
HUTCHINSON, Robert Graeme
Appointed Date: 13 April 1999
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 24 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr Robert Graeme Hutchinson
Notified on: 24 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETCODE SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 36 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
07 Jun 1999
Accounting reference date extended from 29/02/00 to 30/04/00
07 Jun 1999
Registered office changed on 07/06/99 from: 4 stratford place london W1N 9AE
24 Feb 1999
Incorporation

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