NETACTIVE SYSTEMS LIMITED
635 BATH ROAD, SLOUGH SL1 6AE- Active
- Private Limited Company
- Company No. 03428226
- Last Updated: 01 Mar 2024
Company Profile
NETACTIVE SYSTEMS LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in SLOUGH. NETACTIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 27 years 5 months and 20 days.
| Name | NETACTIVE SYSTEMS LIMITED |
|---|---|
| Company number | 03428226 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Lawrence Ian Kirby Nationality: British |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Gary Richard Smith Nationality: British |
Dates: Saturday, September 3, 2016 - present
significant influence or control
|
| Mr Lawrence Ian Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against NETACTIVE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NETACTIVE SYSTEMS LIMITED | 03 Sep 1997 |