NETOGO LTD
OLNEY K.S.S. COMPUTER SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 5FP

Company number 03003047
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 13 OSIER WAY, OLNEY OFFICE PARK, OLNEY, BUCKINGHAMSHIRE, MK46 5FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mrs Helen Anderson on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NETOGO LTD are www.netogo.co.uk, and www.netogo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.8 miles; to Lidlington Rail Station is 10.4 miles; to Ridgmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netogo Ltd is a Private Limited Company. The company registration number is 03003047. Netogo Ltd has been working since 19 December 1994. The present status of the company is Active. The registered address of Netogo Ltd is 13 Osier Way Olney Office Park Olney Buckinghamshire Mk46 5fp. . SMITH, Jane Eileen is a Secretary of the company. ANDERSON, Helen is a Director of the company. JOHNSTONE, Shayne is a Director of the company. Secretary WATSON, Suzanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Kenneth Johnson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Jane Eileen
Appointed Date: 29 November 1996
Director
ANDERSON, Helen
Appointed Date: 01 January 2005
58 years old
Director
JOHNSTONE, Shayne
Appointed Date: 01 January 1995
55 years old

Resigned Directors

Secretary
WATSON, Suzanne
Resigned: 29 November 1996
Appointed Date: 19 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
SMITH, Kenneth Johnson
Resigned: 01 November 2012
Appointed Date: 19 December 1994
77 years old

Persons With Significant Control

Mr Shayne Johnstone
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Helen Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Kss (Communications) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETOGO LTD Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Director's details changed for Mrs Helen Anderson on 23 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 22,140
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
25 Jan 1996
Return made up to 19/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1995
New director appointed
03 Jan 1995
Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1994
Incorporation

NETOGO LTD Charges

25 May 2010
Guarantee & debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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