NETBIT ELECTRONICS LIMITED

Hellopages » Greater London » Hackney » N16 0EF

Company number 04347580
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 8 DEFOE ROAD, LONDON, N16 0EF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of NETBIT ELECTRONICS LIMITED are www.netbitelectronics.co.uk, and www.netbit-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Netbit Electronics Limited is a Private Limited Company. The company registration number is 04347580. Netbit Electronics Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Netbit Electronics Limited is 8 Defoe Road London N16 0ef. . AUSCH, Rifka is a Secretary of the company. AUSCH, Myran is a Director of the company. Secretary AUSCH, Myran has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director AUSCH, Arnold has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
AUSCH, Rifka
Appointed Date: 01 December 2004

Director
AUSCH, Myran
Appointed Date: 01 December 2004
54 years old

Resigned Directors

Secretary
AUSCH, Myran
Resigned: 01 December 2004
Appointed Date: 04 February 2002

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 04 February 2002
Appointed Date: 04 January 2002

Director
AUSCH, Arnold
Resigned: 31 December 2005
Appointed Date: 04 February 2002
84 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 04 February 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Netbit Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETBIT ELECTRONICS LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
09 Mar 2002
New director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
04 Jan 2002
Incorporation

NETBIT ELECTRONICS LIMITED Charges

9 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Icf Finance Limited
Description: F/Hold property known as 4 defoe rd,london N16 0EF;…
15 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…