Landscape Networks Ltd BILLINGHAM


Landscape Networks started in year 2014 as Private Limited Company with registration number 09303141. The Landscape Networks company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Billingham at Wynyard Park House. Postal code: TS22 5TB.

The company has 2 directors, namely Antony S., Konrad R.. Of them, Antony S., Konrad R. have been with the company the longest, being appointed on 25 April 2017. Currenlty, the company lists one former director, whose name is Paul D. and who left the the company on 22 March 2018. In addition, there is one former secretary - Simon P. who worked with the the company until 25 February 2019.

Landscape Networks Ltd Address / Contact

Office Address Wynyard Park House
Office Address2 Wynyard Park
Town Billingham
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303141
Date of Incorporation Mon, 10th Nov 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Antony S.

Position: Director

Appointed: 25 April 2017

Konrad R.

Position: Director

Appointed: 25 April 2017

Simon P.

Position: Secretary

Appointed: 06 April 2018

Resigned: 25 February 2019

Paul D.

Position: Director

Appointed: 10 November 2014

Resigned: 22 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Communicate Technology Plc from Billingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares.

Communicate Technology Plc

Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07867043
Notified on 25 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul D.

Notified on 10 November 2016
Ceased on 25 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-113 454-38 779     
Balance Sheet
Debtors39 693218 372100100100100100
Cash Bank In Hand97 68322 807     
Current Assets97 683241 179     
Net Assets Liabilities Including Pension Asset Liability-113 454-38 779     
Tangible Fixed Assets18 63113 973     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-113 554-38 879     
Shareholder Funds-113 454-38 779     
Other
Amounts Owed By Related Parties  100100100100100
Net Current Assets Liabilities-66 136-39 369100100100100100
Creditors Due After One Year65 17912 086     
Creditors Due Within One Year163 819280 548     
Number Shares Allotted100100     
Par Value Share11     
Secured Debts168 272      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions25 203      
Tangible Fixed Assets Cost Or Valuation25 203      
Tangible Fixed Assets Depreciation6 572      
Tangible Fixed Assets Depreciation Charged In Period6 572      
Total Assets Less Current Liabilities-47 505-25 396     
Amount Specific Advance Or Credit Directors 5 074     
Amount Specific Advance Or Credit Made In Period Directors 5 074     
Accruals Deferred Income-770-1 297     
Fixed Assets18 63113 973     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 7th, February 2024
Free Download (1 page)

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