Company number 05214250
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 2 TAPPAN DRIVE, ST. MARYS ISLAND, CHATHAM, KENT, ME4 3SY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of HOLISTIC NETWORKS LIMITED are www.holisticnetworks.co.uk, and www.holistic-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holistic Networks Limited is a Private Limited Company.
The company registration number is 05214250. Holistic Networks Limited has been working since 25 August 2004.
The present status of the company is Active. The registered address of Holistic Networks Limited is 2 Tappan Drive St Marys Island Chatham Kent Me4 3sy. . SHARP, Anna Mavis is a Secretary of the company. SHARP, Jonathan is a Director of the company. SHARP, Stephanie Anne is a Director of the company. Director GUTTERIDGE, James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
GUTTERIDGE, James
Resigned: 01 December 2008
Appointed Date: 01 July 2007
47 years old
Persons With Significant Control
Mr Jonathan Sharp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Ann Sharp
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLISTIC NETWORKS LIMITED Events
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
21 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
29 Jun 2007
Accounts for a dormant company made up to 31 August 2006
18 Sep 2006
Return made up to 25/08/06; full list of members
23 May 2006
Accounts for a dormant company made up to 31 August 2005
14 Sep 2005
Return made up to 25/08/05; full list of members
25 Aug 2004
Incorporation