Netscientific Uk Limited in London End BEACONSFIELD

Netscientific Uk Limited BEACONSFIELD

Netscientific Uk started in year 2006 as Private Limited Company with registration number 05677525. The Netscientific Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH. Since 2013-02-28 Netscientific Uk Limited is no longer carrying the name Netscientific.

The company has 2 directors, namely Edward H., Ilian I.. Of them, Ilian I. has been with the company the longest, being appointed on 1 May 2020 and Edward H. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Netscientific Uk Limited Address / Contact

Office Address	C/o Azets Burnham Yard
Office Address2	London End
Town	Beaconsfield
Post code	HP9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677525
Date of Incorporation	Tue, 17th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Edward H.

Position: Director

Appointed: 01 August 2023

Ilian I.

Position: Director

Appointed: 01 May 2020

John C.

Position: Director

Appointed: 01 May 2020

Resigned: 16 December 2022

Ian P.

Position: Secretary

Appointed: 01 March 2017

Resigned: 01 May 2020

Ian P.

Position: Director

Appointed: 01 March 2017

Resigned: 01 May 2020

Meera S.

Position: Director

Appointed: 25 January 2016

Resigned: 22 November 2018

Nicholas H.

Position: Director

Appointed: 04 March 2013

Resigned: 01 September 2015

Richard S.

Position: Director

Appointed: 12 October 2011

Resigned: 31 March 2014

Ernest S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 01 March 2017

Peter T.

Position: Director

Appointed: 23 June 2006

Resigned: 25 January 2016

Farad A.

Position: Director

Appointed: 23 June 2006

Resigned: 07 July 2013

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 23 June 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 23 June 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Netscientific Plc from Beaconsfield, United Kingdom. The abovementioned PSC is classified as "a public company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Netscientific Plc

C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Netscientific	February 28, 2013
Trendwalk Properties	July 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	336	301
Current Assets	2 385 328	301
Debtors	2 384 992
Net Assets Liabilities	-3 645 072	-6 032 949
Other Debtors	1 950 000

Other
Accrued Liabilities Deferred Income	30	2 880
Administrative Expenses	2 925	2 620 092
Creditors	6 130 400	6 133 250
Fixed Assets	100 000	100 000
Investments Fixed Assets	100 000	100 000
Net Current Assets Liabilities	-3 745 072	-6 132 949
Operating Profit Loss	36 648	-2 620 092
Other Creditors	6 130 370	6 130 370
Other Interest Receivable Similar Income Finance Income	213 746	232 215
Other Operating Income	39 573
Prepayments Accrued Income	434 992
Profit Loss On Ordinary Activities After Tax	250 394	-2 387 877
Profit Loss On Ordinary Activities Before Tax	250 394	-2 387 877
Total Assets Less Current Liabilities	-3 645 072	-6 032 949

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AD01	New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on 2021-12-15. Company's previous address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom. filed on: 15th, December 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (22 pages)
AD01	New registered office address C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA. Change occurred on 2020-09-15. Company's previous address: C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA. filed on: 15th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-22: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-14: 1.00 GBP	capital
AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 2014-02-14 filed on: 14th, February 2014	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, October 2013	auditors	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 23rd, May 2012	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2011-12-31 filed on: 2nd, May 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 2012-04-23 filed on: 23rd, April 2012	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 23rd, April 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, February 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-01-31 (was 2011-07-31). filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
287	Registered office changed on 25/02/2009 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN filed on: 25th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 25th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, February 2009	address	Free Download (1 page)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, July 2006	resolution	Free Download (14 pages)
123	Nc inc already adjusted 23/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 23/06/06 filed on: 18th, July 2006	capital	Free Download (1 page)
287	Registered office changed on 17/07/06 from: temple house 20 holywell row london EC2A 4XH filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: temple house 20 holywell row london EC2A 4XH filed on: 17th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (7 pages)

Netscientific Uk Limited BEACONSFIELD

Netscientific Uk Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Ilian I.

John C.

Ian P.

Ian P.

Meera S.

Nicholas H.

Richard S.

Ernest S.

Peter T.

Farad A.

Chettleburgh's Limited

Chettleburghs Secretarial Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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