NETVECTOR CONSULTING LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6SR

Company number 03401851
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address SOUTH BARN CROCKHAM PARK, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SR
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NETVECTOR CONSULTING LIMITED are www.netvectorconsulting.co.uk, and www.netvector-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Netvector Consulting Limited is a Private Limited Company. The company registration number is 03401851. Netvector Consulting Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Netvector Consulting Limited is South Barn Crockham Park Crockham Hill Edenbridge Kent Tn8 6sr. The company`s financial liabilities are £130.19k. It is £-13.2k against last year. The cash in hand is £158k. It is £-17.6k against last year. And the total assets are £276.48k, which is £-69.54k against last year. MORTON, Derek Richard is a Secretary of the company. HOLMES, Nigel David is a Director of the company. MORTON, Derek Richard is a Director of the company. OSBORNE-KENNEDY, William James is a Director of the company. Secretary WATERHOUSE, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TERRY, Steven William has been resigned. Director WATERHOUSE, Andrew James has been resigned. The company operates in "Other information technology service activities".


netvector consulting Key Finiance

LIABILITIES £130.19k
-10%
CASH £158k
-11%
TOTAL ASSETS £276.48k
-21%
All Financial Figures

Current Directors

Secretary
MORTON, Derek Richard
Appointed Date: 31 March 2000

Director
HOLMES, Nigel David
Appointed Date: 10 July 1997
58 years old

Director
MORTON, Derek Richard
Appointed Date: 31 March 2000
56 years old

Director
OSBORNE-KENNEDY, William James
Appointed Date: 06 April 2010
47 years old

Resigned Directors

Secretary
WATERHOUSE, Andrew James
Resigned: 31 March 2000
Appointed Date: 10 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1997
Appointed Date: 10 July 1997

Director
TERRY, Steven William
Resigned: 31 March 2000
Appointed Date: 11 July 1997
62 years old

Director
WATERHOUSE, Andrew James
Resigned: 31 March 2000
Appointed Date: 10 July 1997
58 years old

Persons With Significant Control

Mr Derek Richard Morton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mr William James Osborne-Kennedy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETVECTOR CONSULTING LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for Mr William James Osborne-Kennedy on 9 July 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6

...
... and 51 more events
15 Sep 1998
Return made up to 11/07/98; full list of members
27 Mar 1998
Ad 11/07/97--------- £ si 1@1=1 £ ic 2/3
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.

27 Mar 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
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.

17 Jul 1997
Secretary resigned
11 Jul 1997
Incorporation