Net Systems Technology Limited in Wellesbourne WARWICK

Net Systems Technology Limited WARWICK

Founded in 2003, Net Systems Technology, classified under reg no. 04777116 is an active company. Currently registered at 18 Daniell Road CV35 9UD, Warwick the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has one director. Eric D., appointed on 27 May 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol D. who worked with the the company until 15 June 2012.

Net Systems Technology Limited Address / Contact

Office Address	18 Daniell Road
Office Address2	Wellesbourne
Town	Warwick
Post code	CV35 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777116
Date of Incorporation	Tue, 27th May 2003
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Eric D.

Position: Director

Appointed: 27 May 2003

Carol D.

Position: Director

Appointed: 22 March 2006

Resigned: 23 October 2006

Carol D.

Position: Director

Appointed: 27 May 2003

Resigned: 20 March 2006

Carol D.

Position: Secretary

Appointed: 27 May 2003

Resigned: 15 June 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Eric D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 17th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 17th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 6th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 14th, July 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (19 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 3rd July 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 7th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 8th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 30th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 23/11/06 from: 8 dunham close alsager stoke on trent ST7 2XR filed on: 23rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: 8 dunham close alsager stoke on trent ST7 2XR filed on: 23rd, November 2006	address	Free Download (1 page)
288b	On Friday 10th November 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
288b	On Friday 10th November 2006 Director resigned filed on: 10th, November 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 19th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (7 pages)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd March 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd March 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 27th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 27th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 24th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (12 pages)

Net Systems Technology Limited WARWICK

Net Systems Technology Limited Address / Contact

Company Information / Profile

Company staff

Eric D.

Carol D.

Carol D.

Carol D.

People with significant control

Company filings

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