NETCONSTRUCT GROUP LIMITED

CENTRAL HOUSE, OTLEY ROAD, HARROGATE  HG3 1UF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03946409
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

NETCONSTRUCT GROUP LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in HARROGATE. NETCONSTRUCT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 8 months and 1 day.

Name NETCONSTRUCT GROUP LIMITED
Company number 03946409
Company type Private Limited Company
Incorporation date 10 Mar 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE
OTLEY ROAD
HARROGATE
HG3 1UF
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
Ingenuity Digital Holdings Ltd Otley Road, HG3 1UF Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dennis Stephen Engel Nationality: British Dates: Friday, July 1, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-408 days left)
Latest accounts 31 December 2021
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NETCONSTRUCT GROUP LIMITED 10 Mar 2000