| Company Name | Network Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06030379 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Royton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(same day as company formation) |
| Role | I.T. |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Riverside 48 Angora Drive Manchester M3 6AR |
| Secretary Name | Karen Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 8 Parliament Street Peterborough PE1 2LS |
| Secretary Name | Molly Jonah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity Riverside 48 Angora Drive Manchester M3 6AR |
Location
| Registered Address | Trinity Riverside 48 Angora Drive Manchester M3 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £16,093 |
| Cash | £13,771 |
| Current Liabilities | £6,014 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (1 page) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 26 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Director's details changed for Andrew Royton on 10 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Andrew Royton on 10 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 15 December 2006 | Incorporation (14 pages) |
| 15 December 2006 | Incorporation (14 pages) |