D2 NETWORK ASSOCIATES LIMITED
NEWCASTLE UNDER LYME STOKE IT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 05638885
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Lyndon Michael Hughes as a director on 11 April 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D2 NETWORK ASSOCIATES LIMITED are www.d2networkassociates.co.uk, and www.d2-network-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. D2 Network Associates Limited is a Private Limited Company. The company registration number is 05638885. D2 Network Associates Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of D2 Network Associates Limited is Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire St5 9qf. . DOYLE, Graham is a Director of the company. SARGENT, Jonpaul is a Director of the company. SATONGAR, Matthew John is a Director of the company. Secretary DOYLE, Mike has been resigned. Secretary SARGENT, Jonpaul has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOYLE, Mike has been resigned. Director HUGHES, Lyndon Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOYLE, Graham
Appointed Date: 29 November 2005
55 years old
Director
SARGENT, Jonpaul
Appointed Date: 06 April 2009
48 years old
Director
SATONGAR, Matthew John
Appointed Date: 20 June 2016
50 years old

Resigned Directors

Secretary
DOYLE, Mike
Resigned: 27 May 2011
Appointed Date: 29 November 2005
Secretary
SARGENT, Jonpaul
Resigned: 20 June 2016
Appointed Date: 27 May 2011
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
DOYLE, Mike
Resigned: 20 June 2016
Appointed Date: 29 November 2005
84 years old
Director
HUGHES, Lyndon Michael
Resigned: 11 April 2017
Appointed Date: 20 June 2016
39 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Graham Doyle
Notified on: 28 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D2 NETWORK ASSOCIATES LIMITED Events

24 Apr 2017
Termination of appointment of Lyndon Michael Hughes as a director on 11 April 2017
06 Jan 2017
Confirmation statement made on 29 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Mike Doyle as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Jonpaul Sargent as a secretary on 20 June 2016
...
... and 52 more events
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
29 Nov 2005
Incorporation

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