Team Netsol Limited

Company Name	Team Netsol Limited
Directors	Damian Anthony Lewis and Gregory Joseph Clarke
Company Status	Active
Company Number	03697370
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Damian Anthony Lewis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 1999(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA

Secretary Name	Jake Michael Elliott
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Consultant
Correspondence Address	Floor 2 The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA

Director Name	Mr Gregory Joseph Clarke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(3 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 2 The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA

Director Name	Mr Jonathan Ian Clarke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Technical Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Regency Court 119 Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5DQ

Director Name	Mr Adrian Sinclair Lewis
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Marketing And Admin Director
Country of Residence	England
Correspondence Address	11 Framingham Road Sale Cheshire M33 3ST

Secretary Name	Damian Anthony Lewis
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Internet Multimedia Designer
Correspondence Address	30 Heywood Road Sale Cheshire M33 3WB

Director Name	Stephen James McGlennan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Newhaven Close Cheadle Hulme Cheadle Cheshire SK8 7GF

Secretary Name	Stephen James McGlennan
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	6 Newhaven Close Cheadle Hulme Cheadle Cheshire SK8 7GF

Contact

Website	teamnetsol.com
Email address	[email protected]
Telephone	07 739037960
Telephone region	Mobile

Location

Registered Address	Floor 2 The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

33 at £1	Mrs Ana Dunja Jolly 3.30% Ordinary
30 at £1	David Alan Clarke 3.00% Ordinary
30 at £1	Jake Michael Elliott 3.00% Ordinary
30 at £1	Simon Paul Webb 3.00% Ordinary
297 at £1	Jonathan Gerard Clarke 29.70% Ordinary
213 at £1	Gregory Joseph Clarke 21.30% Ordinary
20 at £1	Richard A. Bertouche 2.00% Ordinary
20 at £1	Timothy Yates 2.00% Ordinary
177 at £1	Damian Anthony Lewis 17.70% Ordinary
150 at £1	Stephen Mcglennan 15.00% Ordinary

Financials

Year	2014
Net Worth	-£55,171
Cash	£79,351
Current Liabilities	£335,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

8 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Registered office address changed from 4Th Floor Fairbarn Buidlings 70-72 Sackville Street Manchester M1 3NJ on 4 February 2014 (1 page)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Registered office address changed from 4Th Floor Fairbarn Buidlings 70-72 Sackville Street Manchester M1 3NJ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 4Th Floor Fairbarn Buidlings 70-72 Sackville Street Manchester M1 3NJ on 4 February 2014 (1 page)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
26 March 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Director's details changed for Gregory Joseph Clarke on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gregory Joseph Clarke on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gregory Joseph Clarke on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Damian Anthony Lewis on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Damian Anthony Lewis on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Damian Anthony Lewis on 8 February 2010 (2 pages)
16 July 2009	Registered office changed on 16/07/2009 from office 2 sunhouse 2-4 little peter street manchester M15 4PS (2 pages)
16 July 2009	Registered office changed on 16/07/2009 from office 2 sunhouse 2-4 little peter street manchester M15 4PS (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Return made up to 13/01/09; full list of members (6 pages)
17 February 2009	Return made up to 13/01/09; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2008	Return made up to 13/01/08; full list of members (6 pages)
18 April 2008	Return made up to 13/01/08; full list of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 January 2005	Return made up to 13/01/05; full list of members (9 pages)
14 January 2005	Return made up to 13/01/05; full list of members (9 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
29 April 2003	Full accounts made up to 30 June 2002 (10 pages)
21 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 February 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
10 April 2002	Full accounts made up to 30 June 2001 (10 pages)
10 April 2002	Full accounts made up to 30 June 2001 (10 pages)
14 February 2002	Return made up to 13/01/02; full list of members (9 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 13/01/02; full list of members (9 pages)
14 February 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Return made up to 13/01/01; full list of members (8 pages)
24 January 2001	Return made up to 13/01/01; full list of members (8 pages)
18 October 2000	Full accounts made up to 30 June 2000 (10 pages)
18 October 2000	Full accounts made up to 30 June 2000 (10 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Memorandum and Articles of Association (7 pages)
22 June 2000	Amend 882-996 x Â£1 sh on 22/2/00 (2 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 June 2000	Amend 882-996 x Â£1 sh on 22/2/00 (2 pages)
22 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Memorandum and Articles of Association (7 pages)
2 March 2000	Ad 22/02/00--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
2 March 2000	Ad 22/02/00--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
1 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1999	Registered office changed on 05/02/99 from: 11 framingham road sale cheshire M33 3ST (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 11 framingham road sale cheshire M33 3ST (1 page)
13 January 1999	Incorporation (18 pages)
13 January 1999	Incorporation (18 pages)

Team Netsol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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