Netconstruct Ltd. in Otley Road HARROGATE

Netconstruct Ltd. HARROGATE

Netconstruct started in year 1997 as Private Limited Company with registration number 03421794. The Netconstruct company has been functioning successfully for twenty seven years now and its status is active - proposal to strike off. The firm's office is based in Harrogate at Central House. Postal code: HG3 1UF.

Netconstruct Ltd. Address / Contact

Office Address	Central House
Office Address2	Otley Road
Town	Harrogate
Post code	HG3 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03421794
Date of Incorporation	Tue, 19th Aug 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Michael S.

Position: Director

Appointed: 01 July 2020

Dennis E.

Position: Director

Appointed: 31 January 2013

Jonathan H.

Position: Director

Appointed: 14 July 2018

Resigned: 15 December 2022

Lisa H.

Position: Director

Appointed: 31 January 2013

Resigned: 05 March 2021

Anthony B.

Position: Director

Appointed: 12 December 2008

Resigned: 31 January 2013

George T.

Position: Director

Appointed: 12 December 2008

Resigned: 31 January 2013

John K.

Position: Director

Appointed: 26 April 2007

Resigned: 06 June 2008

Philip R.

Position: Secretary

Appointed: 17 October 2005

Resigned: 31 January 2013

David B.

Position: Director

Appointed: 19 August 1997

Resigned: 31 January 2013

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1997

Resigned: 19 August 1997

Stella B.

Position: Secretary

Appointed: 19 August 1997

Resigned: 17 October 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Ingenuity Digital Holdings Limited from Harrogate, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dennis E. This PSC owns 25-50% shares.

Ingenuity Digital Holdings Limited

First Floor, Central House Otley Road, Harrogate, HG3 1UF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07543416
Notified on	1 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dennis E.

Notified on	1 July 2016
Ceased on	1 October 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, May 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 6th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 27th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 4th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 25th, November 2013	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/19 filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2013/12/31. filed on: 20th, February 2013	accounts	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/19 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/19 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/19 filed on: 13th, September 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 13th, February 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/07 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/09/01	annual return
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/09/01	annual return
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 5th, July 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 4th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/04 with complete member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 24th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 24th, November 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)

Netconstruct Ltd. HARROGATE

Netconstruct Ltd. Address / Contact

Company Information / Profile

Company staff

Michael S.

Dennis E.

Jonathan H.

Lisa H.

Anthony B.

George T.

John K.

Philip R.

David B.

Chettleburgh International Limited

Stella B.

People with significant control

Company filings

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