Company number 05035480
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 7 HAMLYN GARDENS, UPPER NORWOOD, LONDON, SE19 2NX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70221 - Financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NETWORK MODELS R & D LIMITED are www.networkmodelsrd.co.uk, and www.network-models-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Models R D Limited is a Private Limited Company.
The company registration number is 05035480. Network Models R D Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of Network Models R D Limited is 7 Hamlyn Gardens Upper Norwood London Se19 2nx. . CHRISTOFIDES, Ann is a Secretary of the company. CHRISTOFIDES, Nicos is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr Nicos Christofides
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Christofides
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETWORK MODELS R & D LIMITED Events
26 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 May 2016
Total exemption small company accounts made up to 28 February 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 30 more events
24 Feb 2004
New director appointed
12 Feb 2004
Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
05 Feb 2004
Incorporation