NETWORK 24 LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX
Company number 05949119
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of NETWORK 24 LIMITED are www.network24.co.uk, and www.network-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network 24 Limited is a Private Limited Company. The company registration number is 05949119. Network 24 Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Network 24 Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . STONE, Gregory Hamlin is a Secretary of the company. BARLEY, Russell Graham is a Director of the company. STONE, Gregory Hamlin is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
STONE, Gregory Hamlin
Appointed Date: 27 September 2006

Director
BARLEY, Russell Graham
Appointed Date: 27 September 2006
65 years old

Director
STONE, Gregory Hamlin
Appointed Date: 27 September 2006
64 years old

Persons With Significant Control

Smart Capital Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK 24 LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2.1

...
... and 24 more events
05 Jun 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
11 Apr 2007
Registered office changed on 11/04/07 from: unit 5, chancerygate business centre, ruscombe park, twyford, reading berkshire RG10 9LT
04 Dec 2006
Resolutions
  • RES13 ‐ Sec 320 bus transf agrm 24/11/06

28 Sep 2006
Ad 28/09/06--------- £ si 1@1=1 £ ic 1/2
27 Sep 2006
Incorporation

NETWORK 24 LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…