HAPTIC NETWORKS LIMITED
NORTHANTS COMPUTER PRODUCTS LIMITED FOR WEB LIMITED SECKLOE 241 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6PP

Company number 05305571
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UNIT 3 ORION PARK ORION WAY, KETTERING, NORTHANTS, NN15 6PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HAPTIC NETWORKS LIMITED are www.hapticnetworks.co.uk, and www.haptic-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haptic Networks Limited is a Private Limited Company. The company registration number is 05305571. Haptic Networks Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Haptic Networks Limited is Unit 3 Orion Park Orion Way Kettering Northants Nn15 6pp. . WARD, Adrian John is a Secretary of the company. AUCOTT, Joseph Judd is a Director of the company. OXTOBY, Peter is a Director of the company. Secretary ALTHORPE, Christopher has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director ALTHORPE, Christopher has been resigned. Director TRKULJA, Marko has been resigned. Director TURNER, Christopher Paul has been resigned. Director TURNER, Kevin William has been resigned. Director TURNER, Matthew Daniel has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARD, Adrian John
Appointed Date: 06 September 2005
Director
AUCOTT, Joseph Judd
Appointed Date: 01 October 2007
43 years old
Director
OXTOBY, Peter
Appointed Date: 06 September 2005
60 years old

Resigned Directors

Secretary
ALTHORPE, Christopher
Resigned: 06 September 2005
Appointed Date: 03 January 2005
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 January 2005
Appointed Date: 06 December 2004
Director
ALTHORPE, Christopher
Resigned: 01 October 2007
Appointed Date: 03 January 2005
42 years old
Director
TRKULJA, Marko
Resigned: 06 September 2005
Appointed Date: 03 January 2005
46 years old
Director
TURNER, Christopher Paul
Resigned: 06 September 2005
Appointed Date: 03 January 2005
43 years old
Director
TURNER, Kevin William
Resigned: 06 September 2005
Appointed Date: 03 January 2005
71 years old
Director
TURNER, Matthew Daniel
Resigned: 06 September 2005
Appointed Date: 03 January 2005
41 years old
Director
EMW DIRECTORS LIMITED
Resigned: 03 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Joseph Judd Aucott
Notified on: 6 December 2016
43 years old
Nature of control: Has significant influence or control

HAPTIC NETWORKS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Register inspection address has been changed from Unit 3 Constellation Park Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL United Kingdom to Unit 3, Orion Park Orion Way Kettering Northamptonshire NN15 6PP
11 Dec 2015
Director's details changed for Mr Peter Oxtoby on 30 September 2015
...
... and 57 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
24 Dec 2004
Company name changed seckloe 241 LIMITED\certificate issued on 24/12/04
06 Dec 2004
Incorporation

HAPTIC NETWORKS LIMITED Charges

29 December 2014
Charge code 0530 5571 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 3 orion park orion way kettering t/no NN282810…
24 April 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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