NETALOGUE PROCUREMENT LIMITED
LONDON WWW STUDIOS LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03662910
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of NETALOGUE PROCUREMENT LIMITED are www.netalogueprocurement.co.uk, and www.netalogue-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Netalogue Procurement Limited is a Private Limited Company. The company registration number is 03662910. Netalogue Procurement Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Netalogue Procurement Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CONDON, Richard John is a Director of the company. ROBATHAN, Andrew is a Director of the company. WILLIAMS, Craig is a Director of the company. Secretary CONDON, Richard John has been resigned. Director PHILLIPS, Richard Gwyn has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 January 2014
Director
CONDON, Richard John
Appointed Date: 05 November 1998
55 years old
Director
ROBATHAN, Andrew
Appointed Date: 05 November 1998
52 years old
Director
WILLIAMS, Craig
Appointed Date: 05 November 1998
52 years old

Resigned Directors

Secretary
CONDON, Richard John
Resigned: 28 January 2014
Appointed Date: 05 November 1998
Director
PHILLIPS, Richard Gwyn
Resigned: 01 September 2004
Appointed Date: 11 October 2000
83 years old

Persons With Significant Control

Netalogue Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETALOGUE PROCUREMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
13 Oct 2015
Full accounts made up to 31 March 2015
21 Mar 2015
Satisfaction of charge 2 in full
...
... and 48 more events
24 Jun 1999
Accounting reference date extended from 30/11/99 to 31/03/00
15 Jun 1999
Ad 06/06/99-08/06/99 £ si 98@1=98 £ ic 2/100
24 May 1999
Director's particulars changed
18 Nov 1998
New director appointed
05 Nov 1998
Incorporation

NETALOGUE PROCUREMENT LIMITED Charges

22 September 2005
Debenture deed
Delivered: 24 September 2005
Status: Satisfied on 21 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Deposit agreement to secure own liabilities
Delivered: 16 July 2002
Status: Satisfied on 21 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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