Company number 04486362
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address BODRYN, MIDDLE STREET, SHERE, SURREY, GU5 9HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
GBP 100
. The most likely internet sites of NETBASE DATA SERVICES LIMITED are www.netbasedataservices.co.uk, and www.netbase-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Netbase Data Services Limited is a Private Limited Company.
The company registration number is 04486362. Netbase Data Services Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Netbase Data Services Limited is Bodryn Middle Street Shere Surrey Gu5 9hf. . HARTLEY, Frederick is a Secretary of the company. SWIFFEN, Barnaby Thomas is a Director of the company. Secretary LAMONTAGNE, Michelle has been resigned. Secretary MILLCREST COMPUTERS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MILLCREST COMPUTERS LIMITED
Resigned: 06 February 2003
Appointed Date: 21 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 15 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Mr Barnaby Swiffen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Zoe Wells
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETBASE DATA SERVICES LIMITED Events
13 Sep 2016
Confirmation statement made on 15 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 39 more events
28 Oct 2002
Registered office changed on 28/10/02 from: media house 4 stratford place london W1N 9AE
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
28 Oct 2002
Director resigned
15 Jul 2002
Incorporation