NETIQ LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 03498397
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 16,200 . The most likely internet sites of NETIQ LIMITED are www.netiq.co.uk, and www.netiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netiq Limited is a Private Limited Company. The company registration number is 03498397. Netiq Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Netiq Limited is The Lawn 22 30 Old Bath Road Newbury Berkshire Rg14 1qn. . SMITHARD, Jane is a Secretary of the company. CURTIS, Darren Mark is a Director of the company. NORTON, Graham Howard is a Director of the company. Secretary BAYHA, Betsy Eileen has been resigned. Secretary DE WARRENNE WALLER & CO LIMITED has been resigned. Secretary GUILD, Jennifer has been resigned. Secretary HWANG, Ching-Fa has been resigned. Director ANDREWS, Marc Brian has been resigned. Director BARTH, James Arthur has been resigned. Director BAYHA, Betsy Eileen has been resigned. Director CHURCH, Simon Timothy has been resigned. Director DOCHERTY, James Thomas Robert has been resigned. Director DOCHERTY, James Thomas Robert has been resigned. Director GUILD, Jennifer has been resigned. Director HAWN, Jeffrey Scott has been resigned. Director HICKSON, James Louis has been resigned. Director HWANG, Ching-Fa has been resigned. Director KILBANE, Seamus has been resigned. Director QUANTRELL, David George has been resigned. Director UPMANYU, Dilip Kumar has been resigned. Director VAN HOESEN, Richard has been resigned. Director WINOKUR, Glenn has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITHARD, Jane
Appointed Date: 01 April 2015
Director
CURTIS, Darren Mark
Appointed Date: 31 July 2015
51 years old
Director
NORTON, Graham Howard
Appointed Date: 20 November 2014
66 years old

Resigned Directors

Secretary
BAYHA, Betsy Eileen
Resigned: 30 June 2006
Appointed Date: 07 August 2002
Secretary
DE WARRENNE WALLER & CO LIMITED
Resigned: 24 January 1998
Appointed Date: 23 January 1998
Secretary
GUILD, Jennifer
Resigned: 31 March 2015
Appointed Date: 30 June 2006
Secretary
HWANG, Ching-Fa
Resigned: 07 August 2002
Appointed Date: 24 January 1998
Director
ANDREWS, Marc Brian
Resigned: 06 December 2004
Appointed Date: 07 March 2003
61 years old
Director
BARTH, James Arthur
Resigned: 31 August 2004
Appointed Date: 07 August 2002
82 years old
Director
BAYHA, Betsy Eileen
Resigned: 30 June 2006
Appointed Date: 07 August 2002
74 years old
Director
CHURCH, Simon Timothy
Resigned: 30 June 2006
Appointed Date: 27 May 2005
59 years old
Director
DOCHERTY, James Thomas Robert
Resigned: 07 March 2003
Appointed Date: 31 March 1998
65 years old
Director
DOCHERTY, James Thomas Robert
Resigned: 01 June 2000
Appointed Date: 06 March 1998
65 years old
Director
GUILD, Jennifer
Resigned: 31 March 2015
Appointed Date: 30 June 2006
71 years old
Director
HAWN, Jeffrey Scott
Resigned: 19 November 2014
Appointed Date: 30 June 2006
62 years old
Director
HICKSON, James Louis
Resigned: 31 December 2010
Appointed Date: 26 June 2007
55 years old
Director
HWANG, Ching-Fa
Resigned: 07 August 2002
Appointed Date: 24 January 1998
77 years old
Director
KILBANE, Seamus
Resigned: 25 June 2007
Appointed Date: 23 May 2003
61 years old
Director
QUANTRELL, David George
Resigned: 03 June 2005
Appointed Date: 06 December 2004
64 years old
Director
UPMANYU, Dilip Kumar
Resigned: 31 July 2015
Appointed Date: 20 November 2014
56 years old
Director
VAN HOESEN, Richard
Resigned: 30 June 2006
Appointed Date: 06 December 2004
70 years old
Director
WINOKUR, Glenn
Resigned: 01 July 2003
Appointed Date: 24 January 1998
67 years old
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 24 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Attachmate Sales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETIQ LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 16,200
07 Jan 2016
Full accounts made up to 31 March 2015
02 Sep 2015
Termination of appointment of Dilip Kumar Upmanyu as a director on 31 July 2015
...
... and 99 more events
20 Feb 1998
Secretary resigned
20 Feb 1998
Accounting reference date extended from 31/01/99 to 30/06/99
20 Feb 1998
New secretary appointed;new director appointed
20 Feb 1998
New director appointed
23 Jan 1998
Incorporation

NETIQ LIMITED Charges

25 March 2008
Rental deposit deed
Delivered: 28 March 2008
Status: Satisfied on 24 June 2010
Persons entitled: Mckay Sercurities PLC
Description: Rent deposit of £111,625 together with all accrued interest…
4 April 2002
Deed of charge over credit balances
Delivered: 12 April 2002
Status: Satisfied on 3 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: netiq limited barclays treasury…
25 July 2000
Rental deposit deed
Delivered: 28 July 2000
Status: Satisfied on 3 September 2009
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £111,625 together with all accrued…

Similar Companies

NETIOSYS LIMITED NETIP CONSULTING LIMITED NETIQET LABS LTD NETIQET LTD NETIQUETTE LIMITED NETIRS TECHNOLOGY CO., LTD NETIS LTD