Company number 04043422
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address C2 SPINNAKER HOUSE, HEMPSTED LANE, GLOUCESTER, GL2 5FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Samantha Knowles on 1 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NET9DESIGN LTD are www.net9design.co.uk, and www.net9design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Net9design Ltd is a Private Limited Company.
The company registration number is 04043422. Net9design Ltd has been working since 31 July 2000.
The present status of the company is Active. The registered address of Net9design Ltd is C2 Spinnaker House Hempsted Lane Gloucester Gl2 5fd. The company`s financial liabilities are £4.42k. It is £2.42k against last year. The cash in hand is £13.56k. It is £6.17k against last year. And the total assets are £27.54k, which is £4.72k against last year. KNOWLES, Samantha is a Secretary of the company. KNOWLES, Aubrey, Dr is a Director of the company. Secretary MCKENZIE, Eliza Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOWLES, Elizabeth Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
net9design Key Finiance
LIABILITIES
£4.42k
+120%
CASH
£13.56k
+83%
TOTAL ASSETS
£27.54k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Persons With Significant Control
Mr Duncan Knowles
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
NET9DESIGN LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Secretary's details changed for Samantha Knowles on 1 August 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 46 more events
03 Aug 2000
Resolutions
-
ELRES ‐
Elective resolution
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.
03 Aug 2000
Resolutions
-
ELRES ‐
Elective resolution
31 Jul 2000
Secretary resigned
31 Jul 2000
Director resigned
31 Jul 2000
Incorporation