Networks First Limited in Shirley SOLIHULL

Networks First Limited SOLIHULL

Networks First started in year 1994 as Private Limited Company with registration number 02912114. The Networks First company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Solihull at One Cranmore Cranmore Drive. Postal code: B90 4RZ. Since 2003/04/01 Networks First Limited is no longer carrying the name Morphis Holdings.

The firm has one director. Neal H., appointed on 29 January 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Networks First Limited Address / Contact

Office Address	One Cranmore Cranmore Drive
Office Address2	Shirley
Town	Solihull
Post code	B90 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912114
Date of Incorporation	Thu, 24th Mar 1994
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Neal H.

Position: Director

Appointed: 29 January 2016

Francesca H.

Position: Secretary

Appointed: 29 June 2018

Resigned: 28 October 2022

Michael R.

Position: Secretary

Appointed: 29 January 2016

Resigned: 29 June 2018

Sally D.

Position: Secretary

Appointed: 25 September 2015

Resigned: 29 January 2016

Thomas M.

Position: Director

Appointed: 02 April 2008

Resigned: 29 January 2016

Stephen N.

Position: Director

Appointed: 12 August 1994

Resigned: 29 January 2016

Derek D.

Position: Director

Appointed: 12 August 1994

Resigned: 16 January 2013

Peter T.

Position: Director

Appointed: 12 August 1994

Resigned: 29 January 2016

Alan B.

Position: Director

Appointed: 12 August 1994

Resigned: 01 January 1995

Michael S.

Position: Director

Appointed: 12 August 1994

Resigned: 17 February 1995

Janet K.

Position: Secretary

Appointed: 12 August 1994

Resigned: 25 September 2015

Janet K.

Position: Director

Appointed: 12 August 1994

Resigned: 29 January 2016

Philsec Limited

Position: Nominee Secretary

Appointed: 24 March 1994

Resigned: 12 August 1994

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 24 March 1994

Resigned: 12 August 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Convergence (Group Networks) Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Convergence (Group Networks) Limited

One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03815417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morphis Holdings	April 1, 2003
Morphis	August 16, 1994
Meaujo (227)	May 6, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	3 921 999	3 921 999	3 921 999	3 921 999

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3 921 999	3 921 999	3 921 999	3 921 999
Number Shares Allotted		19 775	19 775	19 775
Par Value Share		198	198	198

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, March 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 10th, May 2016	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 22nd, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 27th, March 2015	annual return	Free Download (8 pages)
SH01	9000.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 16th, August 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 11th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 5th, April 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 9th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 21st, August 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, December 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, December 2007	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 23/03/07 to 31/03/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 23/03/07 to 31/03/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/30 filed on: 16th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/30 filed on: 16th, June 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/30 filed on: 5th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/30 filed on: 5th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/30 filed on: 28th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/30 filed on: 28th, June 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
363(353)	Location of debenture register address changed; Registered office changed on 21/04/05	annual return
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/30 filed on: 19th, June 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 19th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/30 filed on: 19th, June 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/30 filed on: 19th, June 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 23/09/01 to 23/03/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 23/09/01 to 23/03/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 26th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 26th, July 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/22 with complete member list filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/22 with complete member list filed on: 22nd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, March 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, March 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/28 with complete member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/04/28	annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, January 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, January 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, November 1998	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, November 1998	accounts	Free Download (28 pages)
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1998/06/04 with complete member list filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, December 1997	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 16th, December 1997	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1997/04/09 with complete member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to 1997/04/09	annual return
363s	Annual return drawn up to 1997/04/09 with complete member list filed on: 9th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to 1997/04/09	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 9th, December 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 9th, December 1996	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1996/05/20 with complete member list filed on: 20th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/20 with complete member list filed on: 20th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/06/13 with complete member list filed on: 13th, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/06/13 with complete member list filed on: 13th, June 1995	annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/03 to 23/09 filed on: 28th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 23/09 filed on: 28th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts	Free Download

Networks First Limited SOLIHULL

Networks First Limited Address / Contact

Company Information / Profile

Company staff

Neal H.

Francesca H.

Michael R.

Sally D.

Thomas M.

Stephen N.

Derek D.

Peter T.

Alan B.

Michael S.

Janet K.

Janet K.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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