NETRATECH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5PZ

Company number SC273436
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 24 SILVERKNOWES ROAD EAST, SILVERKNOWES, EDINBURGH, EH4 5PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of NETRATECH LIMITED are www.netratech.co.uk, and www.netratech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Netratech Limited is a Private Limited Company. The company registration number is SC273436. Netratech Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Netratech Limited is 24 Silverknowes Road East Silverknowes Edinburgh Eh4 5pz. . LIDDELL, Jeanne Marie is a Director of the company. LIDDELL, Scott Mcfarlane is a Director of the company. Secretary LIDDELL, Jeanne Marie has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LIDDELL, Jeanne Marie
Appointed Date: 01 September 2014
61 years old
Director
LIDDELL, Scott Mcfarlane
Appointed Date: 16 September 2004
55 years old

Resigned Directors

Secretary
LIDDELL, Jeanne Marie
Resigned: 01 September 2014
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 16 September 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Scott Mcfarlane Liddell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NETRATECH LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
17 Sep 2014
Appointment of Mrs Jeanne Marie Liddell as a director on 1 September 2014
...
... and 25 more events
11 Nov 2004
Registered office changed on 11/11/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
14 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004
Incorporation

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