NETACCESS SOFTWARE LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

NETACCESS SOFTWARE LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
NETACCESS SOFTWARE LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03629905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NETACCESS SOFTWARE LIMITED - LEIGHTON BUZZARD

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

3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARDS Feb 1964 British Director 2000-11-28 CURRENT
MR JOHN KENWOOD HAMILTON Nov 1960 American Director 2014-03-07 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 2001-12-21 UNTIL 2004-03-22 RESIGNED
MR DENNIS GEORGE ROBERTS Jan 1949 British Director 2006-06-01 UNTIL 2013-11-06 RESIGNED
LENNART PREUTZ Jan 1946 Swedish Director 2001-03-02 UNTIL 2023-09-22 RESIGNED
MR MARTIN PENNINGTON PICKARD Sep 1949 British Director 2001-05-01 UNTIL 2003-04-24 RESIGNED
RAJESH ODEDRA Oct 1970 British Director 2005-05-17 UNTIL 2006-02-24 RESIGNED
LASZLO MARCZY May 1971 Hungarian Director 1998-09-11 UNTIL 2003-04-01 RESIGNED
LASZLO MARCZY May 1971 Hungarian Director 2004-07-09 UNTIL 2007-03-24 RESIGNED
TAMAS GLEMBA Nov 1970 Hungarian Director 2001-03-02 UNTIL 2003-03-31 RESIGNED
TAMAS GLEMBA Nov 1970 Hungarian Director 2004-07-09 UNTIL 2007-03-24 RESIGNED
BALAZS DAN Mar 1977 Hungarian Director 2009-10-06 UNTIL 2021-11-17 RESIGNED
MR PETER RICHARDS Feb 1964 British Secretary 1998-09-11 UNTIL 2017-05-17 RESIGNED
NATALIE SHEILA RICHARDS Secretary 2017-05-17 UNTIL 2017-08-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-09-11 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-11 UNTIL 1998-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lennart Preutz 2016-04-06 - 2023-09-22 1/1946 Leighton Buzzard   Ownership of shares 25 to 50 percent
Mr Peter Richards 2016-04-06 2/1964 Leighton Buzzard   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETACCESS LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 74990 - Non-trading company
TCOM SECURITY LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 33130 - Repair of electronic and optical equipment
NETACCESS I-AX LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALANKAR LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
HIGH TREES ASSOCIATES LIMITED DERBY Dissolved... 70229 - Management consultancy activities other than financial management
MVP PROPERTY SERVICES LTD DERBY Dissolved... 68209 - Other letting and operating of own or leased real estate
NW PRO LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THEATRESCUE LTD DERBY Dissolved... DORMANT 90040 - Operation of arts facilities
GREAT SYSTEMS DESIGN LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MANAJA LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GROVE HOLDINGS INTERNATIONAL LTD READING UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Netaccess Software Limited 31/12/2023 iXBRL 2024-03-27 31-12-2023 £360,097 Cash £1,141,750 equity
Netaccess Software Limited 31/12/2022 iXBRL 2023-09-27 31-12-2022 £449,660 Cash £1,018,225 equity
Netaccess Software Limited 31/12/2021 iXBRL 2022-09-30 31-12-2021 £138,066 Cash £1,002,475 equity

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