Company number 06451066
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address HIGHFIELD HOUSE 23 COLLEGE GARDENS, RADBROOK, SHREWSBURY, SHROPSHIRE, SY3 9BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Callawood Limited as a secretary on 9 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of UK NETCOM LIMITED are www.uknetcom.co.uk, and www.uk-netcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Uk Netcom Limited is a Private Limited Company.
The company registration number is 06451066. Uk Netcom Limited has been working since 11 December 2007.
The present status of the company is Active. The registered address of Uk Netcom Limited is Highfield House 23 College Gardens Radbrook Shrewsbury Shropshire Sy3 9bf. . GRIFFITHS, Laura is a Director of the company. Secretary GRIFFITHS, Laura has been resigned. Secretary CALLAWOOD LIMITED has been resigned. Secretary CBSL ACCOUNTANTS LIMITED has been resigned. Director INGALL, Dennis has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CALLAWOOD LIMITED
Resigned: 09 January 2017
Appointed Date: 01 August 2012
Secretary
CBSL ACCOUNTANTS LIMITED
Resigned: 01 August 2012
Appointed Date: 31 December 2009
Director
INGALL, Dennis
Resigned: 31 March 2009
Appointed Date: 11 December 2007
50 years old
Persons With Significant Control
Ms Laura Griffiths
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Dennis Ingall
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
UK NETCOM LIMITED Events
09 Jan 2017
Termination of appointment of Callawood Limited as a secretary on 9 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 22 more events
09 Oct 2009
Total exemption small company accounts made up to 31 December 2008
22 Apr 2009
Appointment terminated director dennis ingall
06 Jan 2009
Return made up to 11/12/08; full list of members
24 Apr 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Incorporation