Company number 03482436
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 10
. The most likely internet sites of NETWORK PC'S LIMITED are www.networkpcs.co.uk, and www.network-pc-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Pc S Limited is a Private Limited Company.
The company registration number is 03482436. Network Pc S Limited has been working since 11 December 1997.
The present status of the company is Active. The registered address of Network Pc S Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . LABAND, Richard is a Secretary of the company. BARRY, Rebecca is a Director of the company. LABAND, Richard is a Director of the company. Secretary FLETCHER, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Persons With Significant Control
Rebecca Barry
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Laband
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NETWORK PC'S LIMITED Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 42 more events
15 Jan 1998
New director appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
15 Jan 1998
Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1997
Incorporation