Network Design & Implementation Limited in Kesgrave IPSWICH

Network Design & Implementation Limited IPSWICH

Founded in 2003, Network Design & Implementation, classified under reg no. 04857103 is an active company. Currently registered at 1 Bracken Avenue IP5 2PP, Ipswich the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Mark T., appointed on 1 March 2004. In addition, a secretary was appointed - Lynn T., appointed on 25 September 2019. As of 29 April 2024, there was 1 ex secretary - Muriel T.. There were no ex directors.

Network Design & Implementation Limited Address / Contact

Office Address	1 Bracken Avenue
Office Address2	Kesgrave
Town	Ipswich
Post code	IP5 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857103
Date of Incorporation	Wed, 6th Aug 2003
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Lynn T.

Position: Secretary

Appointed: 25 September 2019

Mark T.

Position: Director

Appointed: 01 March 2004

Muriel T.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 April 2019

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 18 February 2004

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 18 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Mark T. The abovementioned PSC has significiant influence or control over this company,.

Mark T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 7th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 9th, November 2021	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Monday 1st April 2019 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 15th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AP03	On Wednesday 25th September 2019 - new secretary appointed filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 10th, April 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 50 Penny Lane Collins Green Warrington Cheshire WA5 4DS to 1 Bracken Avenue Kesgrave Ipswich Suffolk IP5 2PP on Thursday 1st September 2016 filed on: 1st, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 5th November 2013	capital
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 8th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
CH01	On Friday 6th August 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 25th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 28th January 2009 filed on: 28th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 8th December 2008 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 5th February 2006 filed on: 5th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 5th February 2006 filed on: 5th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 5th February 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 16th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 16th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 13th September 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th September 2004 filed on: 13th, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 18/03/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 18th, March 2004	address	Free Download (1 page)
287	Registered office changed on 18/03/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 18th, March 2004	address	Free Download (1 page)
288a	On Thursday 18th March 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 18th March 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 18th March 2004 New secretary appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 18th March 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288b	On Wednesday 25th February 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wednesday 25th February 2004 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wednesday 25th February 2004 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wednesday 25th February 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (13 pages)