COMPUTER AND NETWORK CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 03105747
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 031057470002, created on 28 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of COMPUTER AND NETWORK CONSULTANTS LIMITED are www.computerandnetworkconsultants.co.uk, and www.computer-and-network-consultants.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and one months. Computer and Network Consultants Limited is a Private Limited Company. The company registration number is 03105747. Computer and Network Consultants Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Computer and Network Consultants Limited is 495 Green Lanes London N13 4bs. The company`s financial liabilities are £618.27k. It is £65.34k against last year. And the total assets are £1638.74k, which is £570.51k against last year. JOWETT, Gary is a Secretary of the company. JOWETT, Gary is a Director of the company. LIND, Graham Malcolm is a Director of the company. Secretary BOTHA, Andrew James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOTHA, Andrew James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


computer and network consultants Key Finiance

LIABILITIES £618.27k
+11%
CASH n/a
TOTAL ASSETS £1638.74k
+53%
All Financial Figures

Current Directors

Secretary
JOWETT, Gary
Appointed Date: 16 September 2003

Director
JOWETT, Gary
Appointed Date: 06 April 1998
57 years old

Director
LIND, Graham Malcolm
Appointed Date: 11 January 1996
57 years old

Resigned Directors

Secretary
BOTHA, Andrew James
Resigned: 16 September 2003
Appointed Date: 11 January 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 2000
Appointed Date: 22 September 1995

Director
BOTHA, Andrew James
Resigned: 31 December 2001
Appointed Date: 11 January 1996
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 January 1996
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Gary Jowett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Malcolm Lind
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER AND NETWORK CONSULTANTS LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
02 Dec 2016
Registration of charge 031057470002, created on 28 November 2016
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Secretary's details changed for Mr Gary Jowett on 12 September 2016
12 Sep 2016
Director's details changed for Mr Graham Malcolm Lind on 12 September 2016
...
... and 69 more events
16 Jan 1996
Director resigned
16 Jan 1996
New director appointed
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE
22 Sep 1995
Incorporation

COMPUTER AND NETWORK CONSULTANTS LIMITED Charges

28 November 2016
Charge code 0310 5747 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 February 1996
Legal charge over book debts
Delivered: 26 February 1996
Status: Satisfied on 26 August 2006
Persons entitled: Maddox Factoring (UK) Limited
Description: Legal charge over all book debts and the benefit of all…