NET CONSULTING LTD - CARDIFF


Company Profile Company Filings

Overview

NET CONSULTING LTD is a Private Limited Company from CARDIFF and has the status: Active.
NET CONSULTING LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NET CONSULTING LTD - CARDIFF

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
30 / 6 30/06/2022 31/03/2024

Registered Office

4C GREENMEADOW SPRING BUSINESS PARK
CARDIFF
CF15 7NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN LAVIS Aug 1977 British Director 2021-07-19 CURRENT
MR EMYR-WYN FRANCIS Apr 1977 Welsh Director 2023-03-01 CURRENT
DR GEOFFREY GLENN MORGAN Nov 1967 British Director 2007-03-24 CURRENT
PAUL JOHN THOMAS Feb 1968 British Director 2006-03-03 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2003-05-14 UNTIL 2003-07-04 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2003-05-14 UNTIL 2003-10-13 RESIGNED
CAXTON SECRETARIES LIMITED Corporate Secretary 2008-04-06 UNTIL 2019-05-13 RESIGNED
DAVID MICHAEL THACKRAY Dec 1958 British Director 2003-10-13 UNTIL 2006-12-12 RESIGNED
DR GEOFFREY GLENN MORGAN Nov 1967 British Director 2006-07-24 UNTIL 2006-12-12 RESIGNED
MR KINGSLEY HUGHES-MORGAN Aug 1991 British Director 2021-12-01 UNTIL 2022-12-19 RESIGNED
LORRAINE BAILEY Jan 1950 Director 2003-07-04 UNTIL 2003-10-13 RESIGNED
LORRAINE BAILEY Jan 1950 Secretary 2003-10-13 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul John Thomas 2016-04-06 2/1968 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Geoffrey Glenn Morgan 2016-04-06 11/1967 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINMASTERS SWANSEA LIMITED SWANSEA WALES Active DORMANT 18129 - Printing n.e.c.
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD PYLE WALES Active SMALL 70100 - Activities of head offices
APC INTERNATIONAL LTD CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GUARDIAN HOLDINGS LIMITED PYLE WALES Active SMALL 32990 - Other manufacturing n.e.c.
EMMAUS SOUTH WALES BRIDGEND WALES Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
TINMASTERS LIMITED SWANSEA UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
BLUE ARMOUR LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MACI EUROPE LIMITED CLACTON-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEONY REALTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
NET_CONSULTING_LIMITED - Accounts 2024-03-28 30-06-2023 £2,095,451 Cash £3,300,901 equity
NET_CONSULTING_LIMITED - Accounts 2023-03-31 30-06-2022 £2,419,615 Cash £2,765,976 equity
NET_CONSULTING_LTD - Accounts 2022-03-31 30-06-2021 £1,421,651 Cash £2,452,759 equity
NET_CONSULTING_LTD - Accounts 2020-12-09 30-06-2020 £617,701 Cash £1,201,905 equity
NET_CONSULTING_LTD - Accounts 2020-04-01 30-06-2019 £725,477 Cash £655,001 equity
NET_CONSULTING_LTD - Accounts 2019-03-30 30-06-2018 £70,861 Cash £580,667 equity
NET_CONSULTING_LTD - Accounts 2018-03-30 30-06-2017 £751,287 Cash £654,742 equity
NET_CONSULTING_LTD - Accounts 2017-04-01 30-06-2016 £465 Cash £298,917 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITEC WEBBER LENIHAN LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 71129 - Other engineering activities
WATERTON TENNIS CENTRE LIMITED CARDIFF Active DORMANT 94120 - Activities of professional membership organizations
EXPEDITE PROJECT SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXPEDITE DESIGN SERVICES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST JAMES GARDENS (WICK) MANAGEMENT COMPANY LIMITED CARDIFF, UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WATERSIDE (THE QUAYS BARRY) MANAGEMENT COMPANY NUMBER 1 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 98000 - Residents property management
WATERSIDE (THE QUAYS BARRY) MANAGEMENT COMPANY NUMBER 2 LIMITED TONGWYNLAIS UNITED KINGDOM Active DORMANT 98000 - Residents property management
WATERSIDE (THE QUAYS BARRY) MANAGEMENT COMPANY NUMBER 3 LIMITED TONGWYNLAIS UNITED KINGDOM Active DORMANT 98000 - Residents property management
QCL3 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARBOURSIDE (EAST QUAY APARTMENTS 13-21 & 31-39) MANAGEMENT COMPANY LIMITED TONGWYNLAIS UNITED KINGDOM Active DORMANT 98000 - Residents property management