NETOPIAN LIMITED
HULL SIKA SOLUTIONS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DL

Company number 05563227
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address UNIT 50 LOUIS PEARLMAN CENTRE, GOULTON STREET, HULL, HU3 4DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Purchase of own shares.. The most likely internet sites of NETOPIAN LIMITED are www.netopian.co.uk, and www.netopian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Netopian Limited is a Private Limited Company. The company registration number is 05563227. Netopian Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Netopian Limited is Unit 50 Louis Pearlman Centre Goulton Street Hull Hu3 4dl. The company`s financial liabilities are £44.01k. It is £8.9k against last year. The cash in hand is £40.12k. It is £-7.76k against last year. And the total assets are £53.35k, which is £0.75k against last year. BUCKLEY, Peter is a Secretary of the company. BUCKLEY, Peter is a Director of the company. LOW, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARLYLE-SMITH, Stephen Desmond has been resigned. Director HART, Garry has been resigned. Director HUDSON, James Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


netopian Key Finiance

LIABILITIES £44.01k
+25%
CASH £40.12k
-17%
TOTAL ASSETS £53.35k
+1%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Peter
Appointed Date: 14 September 2005
Director
BUCKLEY, Peter
Appointed Date: 14 September 2005
62 years old
Director
LOW, Andrew
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
CARLYLE-SMITH, Stephen Desmond
Resigned: 11 August 2014
Appointed Date: 01 April 2014
50 years old
Director
HART, Garry
Resigned: 21 March 2016
Appointed Date: 14 September 2005
53 years old
Director
HUDSON, James Robert
Resigned: 24 September 2009
Appointed Date: 01 January 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Andrew Low
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter Buckley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

NETOPIAN LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 May 2016
Purchase of own shares.
05 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 240
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
05 Oct 2005
New director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
30 Sep 2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
14 Sep 2005
Incorporation

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