NETWORK SYSTEMS GROUP LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 0BH

Company number 03834882
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address NETWORK HOUSE, 8 COOKE STREET, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0BH
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NETWORK SYSTEMS GROUP LIMITED are www.networksystemsgroup.co.uk, and www.network-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Network Systems Group Limited is a Private Limited Company. The company registration number is 03834882. Network Systems Group Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Network Systems Group Limited is Network House 8 Cooke Street Bentley Doncaster South Yorkshire Dn5 0bh. . BENNETT, Dawn Kathleen is a Secretary of the company. BENNETT, Paul is a Director of the company. MOOGAN, Philip is a Director of the company. Secretary BENNETT, Dawn Kathleen has been resigned. Secretary NEEDHAM, Philip has been resigned. Secretary SULLIVAN, Craig has been resigned. Secretary COMPANY CREATIONS & CONTROL LTD has been resigned. Director BENNETT, Dawn Kathleen has been resigned. Director NEEDHAM, Philip has been resigned. Director SIMPSON, Kathleen Susan has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
BENNETT, Dawn Kathleen
Appointed Date: 11 November 2005
Director
BENNETT, Paul
Appointed Date: 01 September 1999
67 years old
Director
MOOGAN, Philip
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Secretary
BENNETT, Dawn Kathleen
Resigned: 30 April 2004
Appointed Date: 10 August 2001
Secretary
NEEDHAM, Philip
Resigned: 11 November 2005
Appointed Date: 30 April 2004
Secretary
SULLIVAN, Craig
Resigned: 11 August 2001
Appointed Date: 09 September 1999
Secretary
COMPANY CREATIONS & CONTROL LTD
Resigned: 09 September 1999
Appointed Date: 01 September 1999
Director
BENNETT, Dawn Kathleen
Resigned: 30 April 2004
Appointed Date: 10 August 2001
66 years old
Director
NEEDHAM, Philip
Resigned: 09 September 2009
Appointed Date: 30 April 2004
77 years old
Director
SIMPSON, Kathleen Susan
Resigned: 01 September 1999
Appointed Date: 01 September 1999
78 years old

Persons With Significant Control

Mr Paul Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK SYSTEMS GROUP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 625,001
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
24 Sep 1999
New director appointed
24 Sep 1999
Registered office changed on 24/09/99 from: 15A hall gate doncaster south yorkshire DN1 3NA
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
01 Sep 1999
Incorporation

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