CAPITAL NETWORK SOLUTIONS LIMITED - BARRY


Company Profile Company Filings

Overview

CAPITAL NETWORK SOLUTIONS LIMITED is a Private Limited Company from BARRY and has the status: Active.
CAPITAL NETWORK SOLUTIONS LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167139. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPITAL NETWORK SOLUTIONS LIMITED - BARRY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARDIFF HOUSE
BARRY
VALE OF GLAMORGAN
CF63 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE SECKINGTON Sep 1975 British Director 2021-08-04 CURRENT
MR ETIENNE GREEFF Nov 1966 British Director 2021-08-04 CURRENT
COURT SECRETARIES LTD Corporate Nominee Secretary 1996-03-04 UNTIL 1996-03-15 RESIGNED
SARAH JOY EDWARDS Aug 1973 British Director 2001-02-20 UNTIL 2021-08-04 RESIGNED
MARK MARTIN EDWARDS Mar 1973 British Director 1996-03-15 UNTIL 2021-08-04 RESIGNED
JOHN PETER EDWARDS British Secretary 1996-03-15 UNTIL 2017-01-24 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1996-03-04 UNTIL 1996-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flow Uk Holdings Limited 2021-08-04 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Joy Edwards 2016-04-06 - 2021-08-04 8/1973 Barry   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Mr Mark Martin Edwards 2016-04-06 - 2021-08-04 3/1973 Barry   Vale Of Glamorgan Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOW COMMUNICATIONS UK LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 62090 - Other information technology service activities
FLOW UK HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FLOW TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_NETWORK_SOLUTIONS - Accounts 2021-12-22 31-03-2021 £708,473 Cash £1,009,148 equity

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