NETWORKS CENTRE LIMITED
BROADBRIDGE HEATH

Hellopages » West Sussex » Horsham » RH12 3JR

Company number 05531233
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address HEAD OFFICE, LAWSON HUNT INDUSTRIAL PARK, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Cancellation of shares. Statement of capital on 30 September 2016 GBP 159.15 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 31 May 2016 GBP 168.67 . The most likely internet sites of NETWORKS CENTRE LIMITED are www.networkscentre.co.uk, and www.networks-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warnham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.6 miles; to Pulborough Rail Station is 10.3 miles; to Gomshall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Networks Centre Limited is a Private Limited Company. The company registration number is 05531233. Networks Centre Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Networks Centre Limited is Head Office Lawson Hunt Industrial Park Broadbridge Heath West Sussex Rh12 3jr. . JACKMAN, Alison is a Secretary of the company. LINDSAY, Duncan William is a Director of the company. LINDSAY, Natalie Alison is a Director of the company. Secretary LINDSAY, Joan has been resigned. Secretary LINDSAY, Natalie Alison has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director LAMBERT, Benjamin Andrew has been resigned. Director LINDSAY, Gordon Alan, Dr has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JACKMAN, Alison
Appointed Date: 30 June 2014
Director
LINDSAY, Duncan William
Appointed Date: 14 August 2005
53 years old
Director
LINDSAY, Natalie Alison
Appointed Date: 14 August 2005
53 years old

Resigned Directors

Secretary
LINDSAY, Joan
Resigned: 03 August 2012
Appointed Date: 14 August 2005
Secretary
LINDSAY, Natalie Alison
Resigned: 30 June 2014
Appointed Date: 03 August 2012
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
LAMBERT, Benjamin Andrew
Resigned: 01 October 2013
Appointed Date: 14 August 2005
43 years old
Director
LINDSAY, Gordon Alan, Dr
Resigned: 31 March 2011
Appointed Date: 14 August 2005
82 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Duncan William Lindsay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORKS CENTRE LIMITED Events

08 Feb 2017
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 159.15
08 Feb 2017
Purchase of own shares.
10 Nov 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 168.67
10 Nov 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 166.29
10 Nov 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 163.91
...
... and 107 more events
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
09 Aug 2005
Incorporation

NETWORKS CENTRE LIMITED Charges

20 August 2015
Charge code 0553 1233 0006
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Safe Offshore Systems Limited
Description: Deposit bank account.
31 December 2008
Legal assignment
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the agreement for the purchase…
7 October 2008
Floating charge (all assets)
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
7 October 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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