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 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
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 |
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 |