Netsec Limited CARDIFF


Netsec Limited is a private limited company registered at W2 Offices Wellington House, Wellington Street, Cardiff CF11 9BE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Anna S., appointed on 13 August 2023. Director Myles P., appointed on 23 August 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to CH information there was a change of name on 2022-02-15 and their previous name was Netsec Limited Limited.
The last confirmation statement was sent on 2023-08-22 and the due date for the subsequent filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Netsec Limited Address / Contact

Office Address W2 Offices Wellington House
Office Address2 Wellington Street
Town Cardiff
Post code CF11 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170926
Date of Incorporation Fri, 23rd Aug 2019
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Anna S.

Position: Director

Appointed: 13 August 2023

Myles P.

Position: Director

Appointed: 23 August 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Myles P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myles P.

Notified on 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Netsec February 15, 2022
Mep-itns February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets45 391211 014147 478145 259
Net Assets Liabilities21 970126 982129 307 
Other
Amount Specific Advance Or Credit Made In Period Directors 95 047  
Amount Specific Advance Or Credit Repaid In Period Directors 95 047  
Average Number Employees During Period1222
Creditors23 42120 00030 59831 727
Fixed Assets 4 37012 4279 045
Net Current Assets Liabilities21 970142 612116 880113 532
Total Assets Less Current Liabilities21 970146 982129 307122 577

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2023
filed on: 28th, December 2023
Free Download (5 pages)

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