ABSOLUTE NETWORKS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1EE

Company number 04851663
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address FRIAR GATE STUDIOS, FORD STREET, DERBY, ENGLAND, DE1 1EE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Friar Gate Studios Ford Street Derby DE1 1EE on 14 April 2016. The most likely internet sites of ABSOLUTE NETWORKS LIMITED are www.absolutenetworks.co.uk, and www.absolute-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Absolute Networks Limited is a Private Limited Company. The company registration number is 04851663. Absolute Networks Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Absolute Networks Limited is Friar Gate Studios Ford Street Derby England De1 1ee. . DREW, Lucy Anne Laura is a Secretary of the company. DREW, Matthew James is a Director of the company. Secretary HARRISON, Stephanie has been resigned. Secretary LEWIS, Clare Theresa has been resigned. Director HARRISON, Stephen Richard has been resigned. Director LEWIS, Robert Emlyn Willoughby has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
DREW, Lucy Anne Laura
Appointed Date: 10 September 2004
Director
DREW, Matthew James
Appointed Date: 01 May 2004
53 years old

Resigned Directors

Secretary
HARRISON, Stephanie
Resigned: 10 September 2004
Appointed Date: 31 July 2003
Secretary
LEWIS, Clare Theresa
Resigned: 31 March 2016
Appointed Date: 01 April 2012
Director
HARRISON, Stephen Richard
Resigned: 10 September 2004
Appointed Date: 31 July 2003
76 years old
Director
LEWIS, Robert Emlyn Willoughby
Resigned: 31 March 2016
Appointed Date: 01 April 2012
55 years old

Persons With Significant Control

Mr Matthew James Drew
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE NETWORKS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Apr 2016
Registered office address changed from Unit 20 Parker Industrial Estate Mansfield Road Derby DE21 4SZ to Friar Gate Studios Ford Street Derby DE1 1EE on 14 April 2016
01 Apr 2016
Termination of appointment of Clare Theresa Lewis as a secretary on 31 March 2016
01 Apr 2016
Termination of appointment of Robert Emlyn Willoughby Lewis as a director on 31 March 2016
...
... and 42 more events
09 Jun 2004
Ad 01/05/04--------- £ si 122@1=122 £ ic 100/222
09 Jun 2004
New director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 105 leeming lane north mansfield woodhouse mansfield notts NG19 9HR
13 Sep 2003
Particulars of mortgage/charge
31 Jul 2003
Incorporation

ABSOLUTE NETWORKS LIMITED Charges

28 August 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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