NORTHCOTE INTERNET LIMITED
LONDON TIMESITE LIMITED

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 03419924
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address UNIT 4,, SPACES BUSINESS CENTRE 15-17, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHCOTE INTERNET LIMITED are www.northcoteinternet.co.uk, and www.northcote-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Northcote Internet Limited is a Private Limited Company. The company registration number is 03419924. Northcote Internet Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Northcote Internet Limited is Unit 4 Spaces Business Centre 15 17 Ingate Place London Sw8 3ns. . NORTHCOTE, Sarah Frances is a Secretary of the company. NORTHCOTE, Edward Bede Robert Hornby is a Director of the company. NORTHCOTE, Sarah Frances is a Director of the company. Secretary FORBES, Sophie Louisa Dorothea has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NORTHCOTE, Alexander Benet Paul Hornby has been resigned. Director PELHAM-LANE, Geoffrey Pelham has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NORTHCOTE, Sarah Frances
Appointed Date: 01 February 2002
Director
NORTHCOTE, Edward Bede Robert Hornby
Appointed Date: 02 November 1997
61 years old
Director
NORTHCOTE, Sarah Frances
Appointed Date: 03 November 1997
60 years old

Resigned Directors

Secretary
FORBES, Sophie Louisa Dorothea
Resigned: 01 February 2002
Appointed Date: 03 November 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 August 1997
Appointed Date: 14 August 1997
Director
NORTHCOTE, Alexander Benet Paul Hornby
Resigned: 09 June 1999
Appointed Date: 02 November 1997
55 years old
Director
PELHAM-LANE, Geoffrey Pelham
Resigned: 01 November 2014
Appointed Date: 29 May 2000
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Edward Bede Robert Hornby Northcote
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Frances Northcote
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCOTE INTERNET LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 950
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
05 Sep 1997
Company name changed timesite LIMITED\certificate issued on 08/09/97
04 Sep 1997
Registered office changed on 04/09/97 from: regent house 316 beulah hill london SE19 3HF
04 Sep 1997
Director resigned
04 Sep 1997
Secretary resigned
14 Aug 1997
Incorporation

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