ABSOLUTE NETWORK SOLUTIONS LIMITED
30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL CH47 3BW- Active
- Private Limited Company
- Company No. 04089118
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE NETWORK SOLUTIONS LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in WIRRAL. ABSOLUTE NETWORK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 12 days.
| Name | ABSOLUTE NETWORK SOLUTIONS LIMITED |
|---|---|
| Company number | 04089118 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BIRKENHEAD ROAD HOYLAKE WIRRAL CH47 3BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jillian Davies Nationality: British |
Dates: Thursday, October 13, 2022 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Emlyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE NETWORK SOLUTIONS LIMITED | 12 Oct 2000 |