NET REVOLUTION LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9TH

Company number 03856445
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 26 FOXGLOVE BANK, ROYSTON, HERTFORDSHIRE, SG8 9TH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,000 . The most likely internet sites of NET REVOLUTION LIMITED are www.netrevolution.co.uk, and www.net-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Net Revolution Limited is a Private Limited Company. The company registration number is 03856445. Net Revolution Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Net Revolution Limited is 26 Foxglove Bank Royston Hertfordshire Sg8 9th. The company`s financial liabilities are £0.74k. It is £0.15k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £0.24k, which is £-0.02k against last year. SHANNON, Mark Andrew is a Secretary of the company. SHANNON, Mark Andrew is a Director of the company. SHANNON, Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASTON, Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERKIN, Glynn Andrew has been resigned. Director POWELL, William Rhys has been resigned. The company operates in "Other information technology service activities".


net revolution Key Finiance

LIABILITIES £0.74k
+25%
CASH £0.01k
-48%
TOTAL ASSETS £0.24k
-7%
All Financial Figures

Current Directors

Secretary
SHANNON, Mark Andrew
Appointed Date: 11 October 1999
Director
SHANNON, Mark Andrew
Appointed Date: 25 November 1999
61 years old
Director
SHANNON, Michael John
Appointed Date: 11 October 1999
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
ASTON, Richard
Resigned: 25 July 2001
Appointed Date: 25 November 1999
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
PERKIN, Glynn Andrew
Resigned: 03 January 2003
Appointed Date: 10 July 2002
52 years old
Director
POWELL, William Rhys
Resigned: 22 November 1999
Appointed Date: 11 October 1999
77 years old

Persons With Significant Control

Mr Mark Andrew Shannon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Shannon
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET REVOLUTION LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000
...
... and 46 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New secretary appointed
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
11 Oct 1999
Incorporation

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