NETWORK CHANGE LIMITED
BABRAHAM ROAD SAWSTON THE SAM PARTNERSHIP UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 04113812
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address UNIT D, SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON, CAMBRIDGESHIRE, UNITED KINGDOM, CB22 3JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH on 10 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NETWORK CHANGE LIMITED are www.networkchange.co.uk, and www.network-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Change Limited is a Private Limited Company. The company registration number is 04113812. Network Change Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Network Change Limited is Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire United Kingdom Cb22 3jh. The company`s financial liabilities are £75.3k. It is £-40.88k against last year. The cash in hand is £95.69k. It is £-52.25k against last year. And the total assets are £96.26k, which is £-70.02k against last year. WEBB, Simon is a Secretary of the company. WEBB, Catherine is a Director of the company. WEBB, Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


network change Key Finiance

LIABILITIES £75.3k
-36%
CASH £95.69k
-36%
TOTAL ASSETS £96.26k
-43%
All Financial Figures

Current Directors

Secretary
WEBB, Simon
Appointed Date: 24 November 2000
Director
WEBB, Catherine
Appointed Date: 24 November 2000
64 years old
Director
WEBB, Simon
Appointed Date: 24 November 2000
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Catherine Webb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK CHANGE LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH to Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH on 10 October 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
New director appointed
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

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