ABOUT NETWORKS LIMITED - HANWORTH


Company Profile Company Filings

Overview

ABOUT NETWORKS LIMITED is a Private Limited Company from HANWORTH UNITED KINGDOM and has the status: Active.
ABOUT NETWORKS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ABOUT NETWORKS LIMITED - HANWORTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEGACY CENTRE
HANWORTH
SURREY
TW13 6DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIFF JOHN CIESLAK-JONES Jun 1964 British Director 2023-04-13 CURRENT
MR. YVAN MICHAEL BAMPING Nov 1977 British Director 2016-10-15 CURRENT
MR CLIFF JOHN CIESLAK-JONES Secretary 2023-04-13 CURRENT
MR YVAN BAMPING Secretary 2016-10-15 UNTIL 2023-04-13 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2002-03-18 UNTIL 2002-03-20 RESIGNED
MRS JOSEPHINE MARY HENDERSON Irish Director 2004-03-01 UNTIL 2016-10-15 RESIGNED
MR PETER JAMES HENDERSON Sep 1946 New Zealand Director 2002-03-20 UNTIL 2016-10-15 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 2002-03-18 UNTIL 2002-03-20 RESIGNED
MS ASHNA DURHAM Jul 1979 British Director 2018-01-06 UNTIL 2019-05-01 RESIGNED
MRS JOSEPHINE MARY HENDERSON Irish Secretary 2002-03-21 UNTIL 2016-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yvan Michael Bamping 2018-03-16 11/1977 Feltham   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Josephine Mary Henderson 2017-03-01 - 2018-03-16 3/1945 Waiuku   Ownership of shares 25 to 50 percent
Peter James Henderson 2017-03-01 - 2018-03-16 9/1946 Waiuku   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2024-01-02 31-03-2023 £1,970 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2023-03-02 31-03-2022 £4,169 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2021-12-29 31-03-2021 £20,721 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2021-03-24 31-03-2020 £19,449 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2019-10-17 31-03-2019 £26,527 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2018-11-20 31-03-2018 £16,479 equity
Micro-entity Accounts - ABOUT NETWORKS LIMITED 2017-12-30 31-03-2017 £878 equity
Abbreviated Company Accounts - ABOUT NETWORKS LIMITED 2016-09-27 31-03-2016 £2,702 Cash £5,093 equity
Abbreviated Company Accounts - ABOUT NETWORKS LIMITED 2015-11-06 31-03-2015 £7,661 Cash £6,629 equity
Abbreviated Company Accounts - ABOUT NETWORKS LIMITED 2014-12-19 31-03-2014 £44,221 Cash £28,242 equity

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