NET COMMERCE SOLUTIONS LTD
HERTS

Hellopages » Hertfordshire » St Albans » AL5 4AN

Company number 04052885
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 6 BRAMBLE CLOSE, HARPENDEN, HERTS, AL5 4AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 111 . The most likely internet sites of NET COMMERCE SOLUTIONS LTD are www.netcommercesolutions.co.uk, and www.net-commerce-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Net Commerce Solutions Ltd is a Private Limited Company. The company registration number is 04052885. Net Commerce Solutions Ltd has been working since 15 August 2000. The present status of the company is Active. The registered address of Net Commerce Solutions Ltd is 6 Bramble Close Harpenden Herts Al5 4an. The company`s financial liabilities are £24.34k. It is £-5.82k against last year. The cash in hand is £20.43k. It is £-13.41k against last year. And the total assets are £31.54k, which is £-10.69k against last year. TEBBUTT, Margaret Ruby is a Secretary of the company. ABERNETHY, David Charles is a Director of the company. TEBBUTT, Malcolm George is a Director of the company. TEBBUTT, Margaret Ruby is a Director of the company. Secretary ALEXANDER, Robert Ian has been resigned. Secretary JENNINGS, Patrick Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director JENNINGS, Patrick Kevin has been resigned. Director JENNINGS, Susan Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


net commerce solutions Key Finiance

LIABILITIES £24.34k
-20%
CASH £20.43k
-40%
TOTAL ASSETS £31.54k
-26%
All Financial Figures

Current Directors

Secretary
TEBBUTT, Margaret Ruby
Appointed Date: 21 May 2014
Director
ABERNETHY, David Charles
Appointed Date: 15 August 2000
75 years old
Director
TEBBUTT, Malcolm George
Appointed Date: 01 March 2005
71 years old
Director
TEBBUTT, Margaret Ruby
Appointed Date: 21 May 2014
71 years old

Resigned Directors

Secretary
ALEXANDER, Robert Ian
Resigned: 09 October 2004
Appointed Date: 15 August 2000
Secretary
JENNINGS, Patrick Kevin
Resigned: 21 May 2014
Appointed Date: 02 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
ALEXANDER, Robert Ian
Resigned: 01 September 2004
Appointed Date: 15 August 2000
75 years old
Director
JENNINGS, Patrick Kevin
Resigned: 21 May 2014
Appointed Date: 04 June 2003
80 years old
Director
JENNINGS, Susan Margaret
Resigned: 04 June 2003
Appointed Date: 15 August 2000
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr David Charles Abernethy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm George Tebbutt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ruby Tebbutt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NET COMMERCE SOLUTIONS LTD Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 111
19 Aug 2015
Director's details changed for Malcolm George Tebbutt on 1 January 2015
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
01 Sep 2000
Director resigned
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
15 Aug 2000
Incorporation

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