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 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
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 |