NETENTIAL LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 04306286
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of NETENTIAL LIMITED are www.netential.co.uk, and www.netential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Netential Limited is a Private Limited Company. The company registration number is 04306286. Netential Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Netential Limited is 400 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . FRONTERAS, Karen Angela is a Secretary of the company. FRONTERAS, Christian Paul Finlay is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRONTERAS, Karen Angela
Appointed Date: 17 October 2001
Director
FRONTERAS, Christian Paul Finlay
Appointed Date: 17 October 2001
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Christian Paul Finlay Fronteras
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NETENTIAL LIMITED Events

09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Registered office address changed from 77 Oxford Street London W1D 2ES to 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 18 December 2014
...
... and 31 more events
04 Nov 2001
Registered office changed on 04/11/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
New director appointed
17 Oct 2001
Incorporation

NETENTIAL LIMITED Charges

21 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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