NETGIS LIMITED
KENT

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Company number 03411119
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address CROCKHAM PARK, EDENBRIDGE, KENT, TN8 6SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of NETGIS LIMITED are www.netgis.co.uk, and www.netgis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Netgis Limited is a Private Limited Company. The company registration number is 03411119. Netgis Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Netgis Limited is Crockham Park Edenbridge Kent Tn8 6sr. The company`s financial liabilities are £0.2k. It is £0k against last year. . MORTEN, David Burdett is a Secretary of the company. PRESS, Nigel Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAVER, James Christian has been resigned. The company operates in "Other information technology service activities".


netgis Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORTEN, David Burdett
Appointed Date: 29 July 1997

Director
PRESS, Nigel Peter
Appointed Date: 29 July 1997
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997

Director
LAVER, James Christian
Resigned: 05 May 1999
Appointed Date: 29 July 1997
69 years old

Persons With Significant Control

Mr David Burdett Morten
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Peter Press
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETGIS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 33 more events
11 May 1999
Director resigned
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.

28 Sep 1998
Return made up to 29/07/98; full list of members
  • 363(287) ‐ Registered office changed on 28/09/98

20 Jan 1998
Registered office changed on 20/01/98 from: 179 high street bromley kent BR1 1LB
01 Aug 1997
Secretary resigned
29 Jul 1997
Incorporation