NET-CTRL LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1UP

Company number 04525939
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address COMMS HOUSE, GREY FRIARS ROAD, IPSWICH, SUFFOLK, IP1 1UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Lee Andrew Georgio on 2 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NET-CTRL LIMITED are www.netctrl.co.uk, and www.net-ctrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Net Ctrl Limited is a Private Limited Company. The company registration number is 04525939. Net Ctrl Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Net Ctrl Limited is Comms House Grey Friars Road Ipswich Suffolk Ip1 1up. . GEORGIO, Lee Andrew is a Director of the company. Secretary NUNN, David Albert Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLAYTON, Thomas Albert has been resigned. Director NUNN, David Albert Edward has been resigned. Director PULLON, Anthony Charles has been resigned. Director RATTIGAN, Mark Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GEORGIO, Lee Andrew
Appointed Date: 01 November 2008
52 years old

Resigned Directors

Secretary
NUNN, David Albert Edward
Resigned: 13 November 2009
Appointed Date: 04 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
CLAYTON, Thomas Albert
Resigned: 13 November 2009
Appointed Date: 04 September 2002
72 years old
Director
NUNN, David Albert Edward
Resigned: 13 November 2009
Appointed Date: 04 September 2002
76 years old
Director
PULLON, Anthony Charles
Resigned: 16 May 2016
Appointed Date: 01 November 2002
61 years old
Director
RATTIGAN, Mark Joseph
Resigned: 13 November 2009
Appointed Date: 01 November 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Lee Andrew Georgio
Notified on: 4 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NET-CTRL LIMITED Events

02 Dec 2016
Director's details changed for Mr Lee Andrew Georgio on 2 December 2016
10 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Termination of appointment of Anthony Charles Pullon as a director on 16 May 2016
26 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
...
... and 40 more events
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
04 Sep 2002
Incorporation

NET-CTRL LIMITED Charges

29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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