NETWORK THEORY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1BL

Company number 03732949
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 7 LATIMER ROAD, GODALMING, SURREY, GU7 1BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of NETWORK THEORY LIMITED are www.networktheory.co.uk, and www.network-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Network Theory Limited is a Private Limited Company. The company registration number is 03732949. Network Theory Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Network Theory Limited is 7 Latimer Road Godalming Surrey Gu7 1bl. . GOUGH, Jane Louise is a Secretary of the company. GOUGH, Brian James is a Director of the company. GOUGH, Jane Louise is a Director of the company. Secretary BAXTER, Andrew Maxwell has been resigned. Secretary GOUGH, Martin David has been resigned. Director PHEE, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOUGH, Jane Louise
Appointed Date: 12 August 2014
Director
GOUGH, Brian James
Appointed Date: 16 March 1999
56 years old
Director
GOUGH, Jane Louise
Appointed Date: 12 August 2014
48 years old

Resigned Directors

Secretary
BAXTER, Andrew Maxwell
Resigned: 16 March 1999
Appointed Date: 15 March 1999
Secretary
GOUGH, Martin David
Resigned: 12 August 2014
Appointed Date: 16 March 1999
Director
PHEE, Andrew
Resigned: 16 March 1999
Appointed Date: 15 March 1999
62 years old

Persons With Significant Control

Mr Brian James Gough
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NETWORK THEORY LIMITED Events

19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jun 2016
Micro company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 43 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New secretary appointed
25 Mar 1999
New director appointed
15 Mar 1999
Incorporation

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