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Nc Internet Limited NORWICH

Nc Internet started in year 1999 as Private Limited Company with registration number 03718528. The Nc Internet company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Norwich at C/o External Services Limited, Central House 20 Central Avenue. Postal code: NR7 0HR. Since 2005-02-09 Nc Internet Limited is no longer carrying the name New Crane Internet.

At the moment there are 2 directors in the the company, namely Delia W. and Edward W.. In addition one secretary - Edward W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret G. who worked with the the company until 1 May 2002.

Nc Internet Limited Address / Contact

Office Address C/o External Services Limited, Central House 20 Central Avenue
Office Address2 St Andrews Business Park
Town Norwich
Post code NR7 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03718528
Date of Incorporation Tue, 23rd Feb 1999
Industry Other information technology service activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Edward W.

Position: Secretary

Appointed: 01 May 2002

Delia W.

Position: Director

Appointed: 01 April 1999

Edward W.

Position: Director

Appointed: 01 April 1999

Christopher W.

Position: Director

Appointed: 13 May 2004

Resigned: 09 February 2005

Fiona M.

Position: Director

Appointed: 25 March 2003

Resigned: 22 December 2004

Robin W.

Position: Director

Appointed: 01 April 2002

Resigned: 13 May 2004

Seamus G.

Position: Director

Appointed: 25 May 2001

Resigned: 21 January 2003

Deborah O.

Position: Director

Appointed: 01 March 2001

Resigned: 16 March 2005

Margaret G.

Position: Director

Appointed: 01 March 2000

Resigned: 01 May 2002

Karen P.

Position: Director

Appointed: 01 March 2000

Resigned: 24 November 2000

Margaret G.

Position: Secretary

Appointed: 01 April 1999

Resigned: 01 May 2002

Poh L.

Position: Nominee Director

Appointed: 23 February 1999

Resigned: 01 April 1999

Anne B.

Position: Nominee Secretary

Appointed: 23 February 1999

Resigned: 01 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Edward W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Delia W. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward W.

Notified on 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Delia W.

Notified on 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

New Crane Internet February 9, 2005
New Crane Books December 6, 1999
Jamcake April 14, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, June 2023 		Free Download (7 pages)

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