NET COMMERCE SOLUTIONS LTD - HERTS


Company Profile Company Filings

Overview

NET COMMERCE SOLUTIONS LTD is a Private Limited Company from HERTS and has the status: Active.
NET COMMERCE SOLUTIONS LTD was incorporated 23 years ago on 15/08/2000 and has the registered number: 04052885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

NET COMMERCE SOLUTIONS LTD - HERTS

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

6 BRAMBLE CLOSE
HERTS
AL5 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET RUBY TEBBUTT Jun 1954 British Director 2014-05-21 CURRENT
MALCOLM GEORGE TEBBUTT Mar 1954 British Director 2005-03-01 CURRENT
MR DAVID CHARLES ABERNETHY Feb 1950 British Director 2000-08-15 CURRENT
MRS MARGARET RUBY TEBBUTT Secretary 2014-05-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-15 UNTIL 2000-08-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-15 UNTIL 2000-08-15 RESIGNED
SUSAN MARGARET JENNINGS Aug 1950 British Director 2000-08-15 UNTIL 2003-06-04 RESIGNED
PATRICK KEVIN JENNINGS Apr 1945 British Director 2003-06-04 UNTIL 2014-05-21 RESIGNED
ROBERT IAN ALEXANDER Sep 1950 British Director 2000-08-15 UNTIL 2004-09-01 RESIGNED
PATRICK KEVIN JENNINGS Apr 1945 British Secretary 2004-12-02 UNTIL 2014-05-21 RESIGNED
ROBERT IAN ALEXANDER Sep 1950 British Secretary 2000-08-15 UNTIL 2004-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Abernethy 2016-04-06 2/1950 Harpenden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Malcolm George Tebbutt 2016-04-06 3/1954 Welwyn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Margaret Ruby Tebbutt 2016-04-06 6/1954 Welwyn   Voting rights 25 to 50 percent
Significant influence or control

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REALISE THE VISION LTD BIRMINGHAM Active UNAUDITED ABRIDGED 58190 - Other publishing activities
THE RACK PEOPLE LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RBS INLAND WATERWAYS CLUB LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ABC PERFORMANCE VALET LTD HARPENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-08-2023 £2,392 Cash £1,118 equity
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-08-2022 £5,782 Cash £2,504 equity
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-08-2021 £8,293 Cash £3,943 equity
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 31-08-2019 £13,912 Cash £12,440 equity
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-08-2018 £12,332 Cash £9,047 equity
Net Commerce Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-08-2017 £16,161 Cash £16,395 equity
Net Commerce Solutions Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-08-2016 £20,431 Cash £25,067 equity
Net Commerce Solutions Limited - Limited company - abbreviated - 11.9 2016-03-15 31-08-2015 £33,843 Cash £31,249 equity
Net Commerce Solutions Limited - Limited company - abbreviated - 11.6 2015-04-23 31-08-2014 £31,848 Cash £33,122 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GOLF COURSE MANAGEMENT SERVICES LTD HARPENDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management