Company number 05272776
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NETSCOM LIMITED are www.netscom.co.uk, and www.netscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Netscom Limited is a Private Limited Company.
The company registration number is 05272776. Netscom Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Netscom Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. BRAWN, Colin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 30 October 2007
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 28 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Colin Brawn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NETSCOM LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
23 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Dec 2004
Registered office changed on 23/12/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Oct 2004
Incorporation