NETCONSTRUCT GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

NETCONSTRUCT GROUP LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Dissolved - no longer trading.
NETCONSTRUCT GROUP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03946409. The accounts status is SMALL.

NETCONSTRUCT GROUP LIMITED - HARROGATE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS STEPHEN ENGEL Aug 1959 British Director 2013-01-31 CURRENT
MR MICHAEL SPROT Oct 1979 British Director 2020-07-01 CURRENT
MR PHILIP DAVID ROBINSON Jul 1962 Secretary 2005-10-17 UNTIL 2013-01-31 RESIGNED
MR CHRISTOPHER ROBIN AKERS Dec 1964 British Director 2013-01-31 UNTIL 2015-05-31 RESIGNED
MR DAVID WILLIAM BENTLEY May 1949 British Director 2000-04-17 UNTIL 2013-01-31 RESIGNED
MRS STELLA JENNIFER BENTLEY Dec 1949 Director 2001-01-15 UNTIL 2013-01-31 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2013-01-31 UNTIL 2021-03-05 RESIGNED
MR ANTHONY LESLIE BROWN Sep 1941 British Director 2001-01-15 UNTIL 2013-01-31 RESIGNED
MR JEREMY MARK FENN Jan 1963 British Director 2013-01-31 UNTIL 2021-03-05 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-03-10 UNTIL 2000-04-17 RESIGNED
MS LISA JAYNE HIGHAM Sep 1966 British Director 2013-01-31 UNTIL 2021-03-05 RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director 2001-01-15 UNTIL 2013-01-31 RESIGNED
MRS STELLA JENNIFER BENTLEY Dec 1949 Secretary 2000-04-17 UNTIL 2005-10-17 RESIGNED
MS LISA JAYNE HIGHAM Secretary 2013-01-31 UNTIL 2020-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-10 UNTIL 2000-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenuity Digital Holdings Ltd 2020-10-12 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 - 2020-10-12 8/1959 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent

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