NORTHSIDE NETWORKS LIMITED

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Company number 02942597
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address 36A GRAFTON SQUARE, LONDON, SW4 0DB
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHSIDE NETWORKS LIMITED are www.northsidenetworks.co.uk, and www.northside-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Northside Networks Limited is a Private Limited Company. The company registration number is 02942597. Northside Networks Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Northside Networks Limited is 36a Grafton Square London Sw4 0db. The company`s financial liabilities are £32.54k. It is £-77.4k against last year. The cash in hand is £32.98k. It is £1.83k against last year. And the total assets are £51.04k, which is £-61.2k against last year. MARTIN, Michael John is a Secretary of the company. MARTIN, Simon John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


northside networks Key Finiance

LIABILITIES £32.54k
-71%
CASH £32.98k
+5%
TOTAL ASSETS £51.04k
-55%
All Financial Figures

Current Directors

Secretary
MARTIN, Michael John
Appointed Date: 24 June 1994
Director
MARTIN, Simon John
Appointed Date: 24 June 1994
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994

Persons With Significant Control

Mr Simon John Martin
Notified on: 24 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORTHSIDE NETWORKS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
12 Jul 1994
Accounting reference date notified as 31/03
12 Jul 1994
Ad 04/07/94--------- £ si 99@1=99 £ ic 1/100
29 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1994
Registered office changed on 29/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 1994
Incorporation

NORTHSIDE NETWORKS LIMITED Charges

27 December 2001
Commercial mortgage
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a flat 3 40 clapham common northside london the…

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