NETWORKED PLANET LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG

Company number 05273377
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 . The most likely internet sites of NETWORKED PLANET LIMITED are www.networkedplanet.co.uk, and www.networked-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Networked Planet Limited is a Private Limited Company. The company registration number is 05273377. Networked Planet Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Networked Planet Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LIMITED is a Secretary of the company. AHMED, Khalil is a Director of the company. Secretary LUCKA, Agata Katarzyna has been resigned. Director MOORE, Graham David has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Appointed Date: 09 December 2004

Director
AHMED, Khalil
Appointed Date: 29 October 2004
54 years old

Resigned Directors

Secretary
LUCKA, Agata Katarzyna
Resigned: 09 December 2004
Appointed Date: 29 October 2004

Director
MOORE, Graham David
Resigned: 01 March 2013
Appointed Date: 25 November 2004
49 years old

Persons With Significant Control

Mr Khalil Ahmed
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

NETWORKED PLANET LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500

10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500

...
... and 40 more events
16 Dec 2004
Secretary resigned
14 Dec 2004
Ad 25/11/04--------- £ si 500@1=500 £ ic 500/1000
02 Dec 2004
Registered office changed on 02/12/04 from: 2ND floor 145-157 st.john street london EC1V 4PY
02 Dec 2004
New director appointed
29 Oct 2004
Incorporation