Company number 03055360
Status Active
Incorporation Date 11 May 1995
Company Type Public Limited Company
Address HBM HOUSE, 26 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 4,134,800
; Appointment of Mr Jan Bollmann as a director on 26 September 2014. The most likely internet sites of NETWORK TECHNOLOGY PLC are www.networktechnology.co.uk, and www.network-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Technology Plc is a Public Limited Company.
The company registration number is 03055360. Network Technology Plc has been working since 11 May 1995.
The present status of the company is Active. The registered address of Network Technology Plc is Hbm House 26 Victoria Way Burgess Hill West Sussex Rh15 9nf. . SCHLIEKER-BOLLMANN, Hannelore Erika is a Secretary of the company. BOLLMANN, Jan is a Director of the company. BOLLMANN, Klaus is a Director of the company. SCHLIEKER-BOLLMANN, Hannelore Erika is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director COTTRELL, Paul Alan has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EHLERS, Ralph has been resigned. Director KLINGENSMITH, Fred has been resigned. Director MOULD, David has been resigned. Director POLLINS, Martin has been resigned. Director POLLINS, Martin has been resigned. Director RICHARDS, Lorraine Carole has been resigned. Director SOAMES, Arthur Nicholas Winston, The Honorable has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
EHLERS, Ralph
Resigned: 09 September 1999
Appointed Date: 23 April 1998
62 years old
Director
MOULD, David
Resigned: 30 January 2004
Appointed Date: 05 June 1995
71 years old
Director
POLLINS, Martin
Resigned: 30 April 2006
Appointed Date: 30 January 2004
87 years old
Director
POLLINS, Martin
Resigned: 06 September 1999
Appointed Date: 08 September 1995
87 years old
NETWORK TECHNOLOGY PLC Events
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Feb 2016
Appointment of Mr Jan Bollmann as a director on 26 September 2014
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 142 more events
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1995
New director appointed
13 Jun 1995
Registered office changed on 13/06/95 from: 50 lincolns inn fields, london, WC2A 3PF
11 May 1995
Incorporation
8 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Guarantee & debenture
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1999
Mortgage debenture
Delivered: 5 August 1999
Status: Satisfied
on 14 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…