COMPUTER AND NETWORK CONSULTANTS LIMITED
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 03105747
- Last Updated: 01 Mar 2024
Company Profile
COMPUTER AND NETWORK CONSULTANTS LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in LONDON. COMPUTER AND NETWORK CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years and 3 days.
| Name | COMPUTER AND NETWORK CONSULTANTS LIMITED |
|---|---|
| Company number | 03105747 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluidone Limited Hatfields, SE1 9PG |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Malcolm Lind Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Jowett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER AND NETWORK CONSULTANTS LIMITED | 22 Sep 1995 |