Network Space Projects Limited NEWTON LE WILLOWS ST HELENS


Network Space Projects started in year 2006 as Private Limited Company with registration number 06007521. The Network Space Projects company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newton Le Willows St Helens at Centrix House. Postal code: WA12 9UY. Since 8th June 2018 Network Space Projects Limited is no longer carrying the name Network Space Developments (D&B).

The firm has 3 directors, namely Stephen B., Daniel A. and Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 30 November 2015 and Stephen B. has been with the company for the least time - from 6 March 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Network Space Projects Limited Address / Contact

Office Address Centrix House
Office Address2 Crow Lane East
Town Newton Le Willows St Helens
Post code WA12 9UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007521
Date of Incorporation Thu, 23rd Nov 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 06 March 2018

Daniel A.

Position: Director

Appointed: 04 December 2017

Richard A.

Position: Director

Appointed: 30 November 2015

Richard A.

Position: Director

Appointed: 30 November 2015

Resigned: 06 March 2018

Robert G.

Position: Director

Appointed: 30 November 2015

Resigned: 18 September 2017

Robert G.

Position: Secretary

Appointed: 30 November 2015

Resigned: 18 September 2017

Robert G.

Position: Director

Appointed: 30 November 2015

Resigned: 18 September 2017

Neil B.

Position: Director

Appointed: 02 February 2009

Resigned: 22 July 2009

Alistair H.

Position: Director

Appointed: 30 June 2008

Resigned: 02 February 2009

Gary M.

Position: Director

Appointed: 06 June 2008

Resigned: 02 February 2009

Suzanne B.

Position: Director

Appointed: 17 April 2007

Resigned: 10 July 2007

Pamela D.

Position: Director

Appointed: 17 April 2007

Resigned: 02 February 2009

John D.

Position: Director

Appointed: 15 March 2007

Resigned: 30 November 2015

Malcolm J.

Position: Director

Appointed: 15 March 2007

Resigned: 30 November 2015

Malcolm J.

Position: Secretary

Appointed: 15 March 2007

Resigned: 30 November 2015

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2006

Resigned: 15 March 2007

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 23 November 2006

Resigned: 15 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Network Space Developments Limited from Newton-Le-Willows, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Network Space Land Limited that entered Newton-Le-Willows, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Network Space Ventures Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Network Space Developments Limited

Centrix House Crow Lane East, Newton-Le-Willows, St Helens, Merseyside, WA12 9UY, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12353039
Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Network Space Land Limited

Centrix House Crow Lane East, Newton-Le-Willows, St Helens, Merseyside, WA12 9UY, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 01604509
Notified on 28 March 2018
Ceased on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Network Space Ventures Limited

Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Company previous names

Network Space Developments (D&B) June 8, 2018
Ns Midwest March 7, 2018
Langtree Midwest January 21, 2016
Shoo 306 March 20, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 9th, February 2024
Free Download (46 pages)

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