NETTEX TECHNOLOGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 04087795
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 13 THE BOATYARD, SWANWICK MARINA, SOUTHAMPTON, SO31 1ZL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of NETTEX TECHNOLOGY LIMITED are www.nettextechnology.co.uk, and www.nettex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettex Technology Limited is a Private Limited Company. The company registration number is 04087795. Nettex Technology Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Nettex Technology Limited is Unit 13 The Boatyard Swanwick Marina Southampton So31 1zl. The company`s financial liabilities are £36.84k. It is £-8.53k against last year. And the total assets are £70.76k, which is £7.05k against last year. WILSON, Laura Jayne is a Secretary of the company. WILSON, Gregor David is a Director of the company. WILSON, Laura Jayne is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


nettex technology Key Finiance

LIABILITIES £36.84k
-19%
CASH n/a
TOTAL ASSETS £70.76k
+11%
All Financial Figures

Current Directors

Secretary
WILSON, Laura Jayne
Appointed Date: 27 September 2005
Director
WILSON, Gregor David
Appointed Date: 15 October 2000
51 years old
Director
WILSON, Laura Jayne
Appointed Date: 17 March 2003
52 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 15 October 2000
Secretary
GIANT STRONGBOX LTD
Resigned: 01 December 2004
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2000
Appointed Date: 11 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Gregor David Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jayne Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETTEX TECHNOLOGY LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 65 more events
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/10/00
17 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Nov 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
11 Oct 2000
Incorporation

NETTEX TECHNOLOGY LIMITED Charges

20 March 2009
Rent deposit deed
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit see image for full details.
22 September 2008
Rent deposit deed
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…
1 June 2004
Marine mortgage
Delivered: 15 June 2004
Status: Satisfied on 18 March 2008
Persons entitled: Barclays Bank PLC
Description: The motorship: kindred spirit, official number: 908601.

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