NETWORKED COMPUTER MAINTENANCE LIMITED
SHREWSBURY NCSS EUROPE LIMITED NCSS PHEONIX LIMITED

Hellopages » Shropshire » Shropshire » SY1 3TE
Company number 03940794
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address UNIT 9 KNIGHTS PARK, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Michael Sawczak as a director on 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 . The most likely internet sites of NETWORKED COMPUTER MAINTENANCE LIMITED are www.networkedcomputermaintenance.co.uk, and www.networked-computer-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Networked Computer Maintenance Limited is a Private Limited Company. The company registration number is 03940794. Networked Computer Maintenance Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Networked Computer Maintenance Limited is Unit 9 Knights Park Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3te. The company`s financial liabilities are £106.77k. It is £-94.06k against last year. The cash in hand is £1.01k. It is £-42.05k against last year. And the total assets are £448.59k, which is £-172.75k against last year. MINCHIN, Keith is a Director of the company. PROCTER, Patrick Karl is a Director of the company. SAWCZAK, Bradley Mark is a Director of the company. STOKES, Peter Gordon is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MARTIN, Lawrence, Dr has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MARTIN, Barbara Joan has been resigned. Director MARTIN, Lawrence, Dr has been resigned. Director MINCHIN, Keith has been resigned. Director SAWCZAK, Bradley Mark has been resigned. Director SAWCZAK, Bradley Mark has been resigned. Director SAWCZAK, Michael has been resigned. The company operates in "Other information technology service activities".


networked computer maintenance Key Finiance

LIABILITIES £106.77k
-47%
CASH £1.01k
-98%
TOTAL ASSETS £448.59k
-28%
All Financial Figures

Current Directors

Director
MINCHIN, Keith
Appointed Date: 02 October 2000
81 years old
Director
PROCTER, Patrick Karl
Appointed Date: 01 May 2001
79 years old
Director
SAWCZAK, Bradley Mark
Appointed Date: 12 October 2010
51 years old
Director
STOKES, Peter Gordon
Appointed Date: 12 August 2015
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Secretary
MARTIN, Lawrence, Dr
Resigned: 03 October 2010
Appointed Date: 06 March 2000
Nominee Director
DWYER, Daniel James
Resigned: 06 March 2000
Appointed Date: 06 March 2000
50 years old
Director
MARTIN, Barbara Joan
Resigned: 02 October 2000
Appointed Date: 06 March 2000
76 years old
Director
MARTIN, Lawrence, Dr
Resigned: 03 October 2010
Appointed Date: 06 March 2000
74 years old
Director
MINCHIN, Keith
Resigned: 13 June 2000
Appointed Date: 14 March 2000
81 years old
Director
SAWCZAK, Bradley Mark
Resigned: 08 September 2006
Appointed Date: 04 July 2005
51 years old
Director
SAWCZAK, Bradley Mark
Resigned: 30 November 2004
Appointed Date: 01 March 2001
51 years old
Director
SAWCZAK, Michael
Resigned: 31 March 2016
Appointed Date: 01 April 2001
79 years old

Persons With Significant Control

Patrick Karl Procter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bradley Mark Sawczak
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Minchin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORKED COMPUTER MAINTENANCE LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Termination of appointment of Michael Sawczak as a director on 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Appointment of Peter Gordon Stokes as a director on 12 August 2015
...
... and 70 more events
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
20 Mar 2000
Director resigned
13 Mar 2000
Company name changed ncss pheonix LIMITED\certificate issued on 14/03/00
06 Mar 2000
Incorporation

NETWORKED COMPUTER MAINTENANCE LIMITED Charges

20 September 2000
Rent deposit deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Scottish Amicable Life PLC
Description: All monies standing to the credit of the charged account.
28 March 2000
Debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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