OVERLINE NETWORK CONSULTANTS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
OVERLINE NETWORK CONSULTANTS LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
OVERLINE NETWORK CONSULTANTS LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OVERLINE NETWORK CONSULTANTS LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OVERLINE NETWORK CONSULTANTS LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ROBERT YOUNG | Feb 1967 | British | Director | 1995-12-18 | CURRENT |
| MR JASON ROBERT YOUNG | Feb 1967 | British | Secretary | 1995-12-18 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1995-12-18 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-12-18 UNTIL 1995-12-18 | RESIGNED | ||
| MRS VICTORIA YOUNG | Jan 1967 | British | Director | 2014-07-01 UNTIL 2020-04-08 | RESIGNED |
| MISS TINA PATTENDEN | Jan 1984 | British | Director | 2016-08-18 UNTIL 2018-06-22 | RESIGNED |
| MR JOHN HEDLEY DAVIS | Mar 1969 | British | Director | 1995-12-18 UNTIL 2018-01-11 | RESIGNED |
| MRS AMANDA DAVIES | Dec 1961 | British | Director | 2014-07-01 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Overline Holdings Limited | 2018-01-11 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Hedley Davis | 2016-04-06 - 2018-01-11 | 3/1969 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Robert Young | 2016-04-06 - 2018-01-11 | 2/1967 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OVERLINE_NETWORK_CONSULTA - Accounts | 2024-03-13 | 30-06-2023 | £440,785 Cash £1,211,395 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2022-12-03 | 30-06-2022 | £425,506 Cash £914,282 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2022-03-25 | 30-06-2021 | £360,151 Cash £589,505 equity |
| Overline Network Consultants Limited - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £195,293 Cash |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2020-07-01 | 30-06-2019 | £168,257 Cash £574,216 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2019-03-29 | 30-06-2018 | £119,162 Cash £581,535 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2018-03-28 | 30-06-2017 | £455,509 Cash |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2017-02-14 | 30-06-2016 | £541,476 Cash £812,883 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2016-02-02 | 30-06-2015 | £962,810 Cash £717,897 equity |
| OVERLINE_NETWORK_CONSULTA - Accounts | 2014-11-27 | 30-06-2014 | £737,148 Cash £567,079 equity |