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 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
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 |
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 |