NETWORK MANAGED SERVICES LTD
MERIDEN PERTEMPS MANAGED SOLUTIONS LIMITED ATOLLPLUS LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04122362
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of NETWORK MANAGED SERVICES LTD are www.networkmanagedservices.co.uk, and www.network-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Network Managed Services Ltd is a Private Limited Company. The company registration number is 04122362. Network Managed Services Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Network Managed Services Ltd is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary MYTTON, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOONA, Paul Ernest has been resigned. Director FELL, Jeremy Lawley has been resigned. Director WATTS, Timothy has been resigned. Director WOOD, Kenneth William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
DAVIS, Paul Thomas
Appointed Date: 15 September 2008
52 years old
Director
SMITH, Jonathon David
Appointed Date: 09 January 2008
70 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 16 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 11 December 2000
Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 05 September 2007
73 years old
Director
FELL, Jeremy Lawley
Resigned: 01 June 2004
Appointed Date: 16 January 2001
79 years old
Director
WATTS, Timothy
Resigned: 09 September 2007
Appointed Date: 16 January 2001
76 years old
Director
WOOD, Kenneth William
Resigned: 31 December 2014
Appointed Date: 01 June 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Tim Watts
Notified on: 11 December 2016
76 years old
Nature of control: Has significant influence or control

NETWORK MANAGED SERVICES LTD Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Termination of appointment of Kenneth William Wood as a director on 31 December 2014
...
... and 62 more events
23 Feb 2001
Registered office changed on 23/02/01 from: 1 mitchell lane bristol avon BS1 6BU
21 Feb 2001
Company name changed atollplus LIMITED\certificate issued on 21/02/01
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
11 Dec 2000
Incorporation

NETWORK MANAGED SERVICES LTD Charges

15 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Debenture
Delivered: 25 August 2001
Status: Satisfied on 23 December 2004
Persons entitled: Pertemps Recruitment Partnership Limited
Description: All the undertakings and assets of the company as more…

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