NETWORK UTILITIES (SYSTEMS) LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 6QS

Company number 02878317
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 1 MALCOLM DRIVE, SURBITON, SURREY, KT6 6QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Toby David Makepeace as a director on 31 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NETWORK UTILITIES (SYSTEMS) LIMITED are www.networkutilitiessystems.co.uk, and www.network-utilities-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Network Utilities Systems Limited is a Private Limited Company. The company registration number is 02878317. Network Utilities Systems Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Network Utilities Systems Limited is 1 Malcolm Drive Surbiton Surrey Kt6 6qs. . GORDON, Ian is a Secretary of the company. LEWINGTON, Michele is a Director of the company. Secretary BURTON, Michele Denise has been resigned. Secretary LEWINGTON, Michele has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director MAKEPEACE, Toby David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GORDON, Ian
Appointed Date: 23 August 1999
Director
LEWINGTON, Michele
Appointed Date: 07 December 1993
67 years old

Resigned Directors

Secretary
BURTON, Michele Denise
Resigned: 27 September 1995
Appointed Date: 07 December 1993
Secretary
LEWINGTON, Michele
Resigned: 23 August 1999
Appointed Date: 27 September 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
MAKEPEACE, Toby David
Resigned: 31 May 2016
Appointed Date: 01 March 2005
50 years old

Persons With Significant Control

Ms Michele Lewington
Notified on: 7 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK UTILITIES (SYSTEMS) LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Jul 2016
Termination of appointment of Toby David Makepeace as a director on 31 May 2016
22 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
24 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
24 Dec 1993
Accounting reference date notified as 31/12
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed
23 Dec 1993
Registered office changed on 23/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Dec 1993
Incorporation

NETWORK UTILITIES (SYSTEMS) LIMITED Charges

2 June 1994
Debenture
Delivered: 9 June 1994
Status: Satisfied on 5 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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