COMPANY NET LIMITED
301-305 9-10, ST. ANDREW SQUARE, EDINBURGH EH2 2AF- Active
- Private Limited Company
- Company No. SC167440
- Last Updated: 01 Mar 2024
Company Profile
COMPANY NET LIMITED was incorporated on Thursday, August 1, 1996 as a Private Limited Company with registered address in EDINBURGH. COMPANY NET 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 28 years 3 months and 8 days.
| Name | COMPANY NET LIMITED |
|---|---|
| Company number | SC167440 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
301-305 9-10, ST. ANDREW SQUARE EDINBURGH EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Core Technology Systems (U.K.) Limited 9 Appold Street, EC2A 2AP |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Robert Hamilton Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPANY NET LIMITED | 01 Aug 1996 |