NETCONSTRUCT LTD. - HARROGATE
| Company Profile | Company Filings |
Overview
NETCONSTRUCT LTD. is a Private Limited Company from HARROGATE ENGLAND and has the status: Active - Proposal to Strike off.
NETCONSTRUCT LTD. was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421794. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETCONSTRUCT LTD. was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421794. The accounts status is SMALL and accounts are next due on 30/09/2024.
NETCONSTRUCT LTD. - HARROGATE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SPROT | Oct 1979 | British | Director | 2020-07-01 | CURRENT |
| MR DENNIS STEPHEN ENGEL | Aug 1959 | British | Director | 2013-01-31 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-08-19 UNTIL 1997-08-19 | RESIGNED | ||
| MR GEORGE MICHAEL TOULMIN | May 1943 | British | Director | 2008-12-12 UNTIL 2013-01-31 | RESIGNED |
| JOHN STEPHEN KOS | Jul 1955 | British | Director | 2007-04-26 UNTIL 2008-06-06 | RESIGNED |
| MS LISA JAYNE HIGHAM | Sep 1966 | British | Director | 2013-01-31 UNTIL 2021-03-05 | RESIGNED |
| MR JONATHAN HEALEY | Apr 1979 | British | Director | 2018-07-14 UNTIL 2022-12-15 | RESIGNED |
| MR ANTHONY LESLIE BROWN | Sep 1941 | British | Director | 2008-12-12 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID WILLIAM BENTLEY | May 1949 | British | Director | 1997-08-19 UNTIL 2013-01-31 | RESIGNED |
| MR PHILIP DAVID ROBINSON | Jul 1962 | Secretary | 2005-10-17 UNTIL 2013-01-31 | RESIGNED | |
| MRS STELLA JENNIFER BENTLEY | Dec 1949 | Secretary | 1997-08-19 UNTIL 2005-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenuity Digital Holdings Limited | 2020-10-01 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dennis Stephen Engel | 2016-07-01 - 2020-10-01 | 8/1959 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |