NETBRIX SOLUTIONS LTD
MIDDLESEX TALENTGATE LIMITED TALENT GATE RESOURCES LTD. NICE SHOT TOURS LIMITED

Hellopages » Greater London » Harrow » HA5 1EP

Company number 03159274
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 27 ELLEMENT CLOSE, PINNER, MIDDLESEX, HA5 1EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of NETBRIX SOLUTIONS LTD are www.netbrixsolutions.co.uk, and www.netbrix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Netbrix Solutions Ltd is a Private Limited Company. The company registration number is 03159274. Netbrix Solutions Ltd has been working since 15 February 1996. The present status of the company is Active. The registered address of Netbrix Solutions Ltd is 27 Ellement Close Pinner Middlesex Ha5 1ep. The company`s financial liabilities are £0.08k. It is £-0.16k against last year. The cash in hand is £0.49k. It is £-3.32k against last year. And the total assets are £6.49k, which is £0.84k against last year. SIMON, Kimie is a Secretary of the company. SIMON, Graham Bennett is a Director of the company. SIMON, Kimie is a Director of the company. Secretary PEAT, William George has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PEAT, William George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


netbrix solutions Key Finiance

LIABILITIES £0.08k
-68%
CASH £0.49k
-88%
TOTAL ASSETS £6.49k
+14%
All Financial Figures

Current Directors

Secretary
SIMON, Kimie
Appointed Date: 01 March 1997

Director
SIMON, Graham Bennett
Appointed Date: 20 February 1996
73 years old

Director
SIMON, Kimie
Appointed Date: 01 March 1997
72 years old

Resigned Directors

Secretary
PEAT, William George
Resigned: 01 March 1997
Appointed Date: 15 February 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Director
PEAT, William George
Resigned: 01 March 1997
Appointed Date: 15 February 1996
68 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

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

Mrs Kimie Simon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETBRIX SOLUTIONS LTD Events

05 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 48 more events
11 Mar 1996
Registered office changed on 11/03/96 from: 372 old street london EC1V 9LT
11 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
15 Feb 1996
Incorporation

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