NETWORK VENTURES LIMITED - COVENTRY


Company Profile Company Filings

Overview

NETWORK VENTURES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NETWORK VENTURES LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881694. The accounts status is FULL and accounts are next due on 31/12/2024.

NETWORK VENTURES LIMITED - COVENTRY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

MERIDEN HALL
COVENTRY
WEST MIDLANDS
CV7 7PT

This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS VENTURES LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 CURRENT
MR ALEXANDER CHARLES RETALLACK Sep 1970 British Director 2024-02-05 CURRENT
MR STEPHEN WILLIAM WEST Nov 1964 British Director 2022-07-18 CURRENT
MR PAUL THOMAS DAVIS Apr 1973 British Director 2011-05-16 CURRENT
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2022-07-18 CURRENT
MR ALAN RATCLIFFE Jan 1951 British Director 2008-04-18 UNTIL 2016-12-12 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2003-12-09 UNTIL 2005-05-03 RESIGNED
SHAKESPEARES DIRECTORS LIMITED May 2002 Nominee Director 2003-08-29 UNTIL 2003-12-09 RESIGNED
MR MICHAEL ROBERT OWEN Jul 1951 British Director 2003-12-09 UNTIL 2013-07-10 RESIGNED
SHAKESPEARES SECRETARIES LIMITED Nominee Secretary 2003-08-29 UNTIL 2003-12-09 RESIGNED
MR JONATHON DAVID SMITH Jul 1955 British Director 2003-12-09 UNTIL 2022-07-15 RESIGNED
MR JOHN EDWARD SMITH Mar 1948 British Director 2007-06-27 UNTIL 2013-07-10 RESIGNED
MR CHRISTOPHER GRAHAM ROSS Aug 1944 British Director 2007-06-27 UNTIL 2009-02-23 RESIGNED
MR ALAN RATCLIFFE Jan 1951 British Director 2003-12-09 UNTIL 2007-09-04 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director 2007-06-27 UNTIL 2008-06-26 RESIGNED
MR SPENCER RAYMOND ARTHUR JONES Jul 1972 British Director 2015-11-16 UNTIL 2021-12-01 RESIGNED
MR PAUL THOMAS DAVIS Apr 1973 British Director 2003-12-09 UNTIL 2007-09-04 RESIGNED
MR NIGEL DOUGLAS BACON Oct 1957 British Director 2003-12-09 UNTIL 2005-09-02 RESIGNED
MR TIMOTHY WATTS Sep 1948 British Director 2003-12-09 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Group Holdings Limited 2022-03-02 Meriden   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Timothy Watts 2016-08-31 - 2022-03-02 9/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASAP TEMPORARIES LIMITED MERIDEN Active DORMANT 78200 - Temporary employment agency activities
C.R.S. WEB LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS (CONTRACTS) LIMITED COVENTRY Active FULL 78109 - Other activities of employment placement agencies
C.R.S. TRADING LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
MODELS AND PROMOTIONS LIMITED MERIDEN Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ESOS NET LIMITED MERIDEN Active SMALL 63110 - Data processing, hosting and related activities
ASHTON CONSULTING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
GW 816 LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
SMART CO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOURGLASS EDUCATION RECRUITMENT LIMITED COVENTRY ENGLAND Active SMALL 78200 - Temporary employment agency activities
CORE MR LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
EDUCATION NETWORK LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
DRIVER TRAINING AT PERTEMPS LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
DRIVERS AT PERTEMPS LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
MAKOTO ERP UK LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
FISHTANK RECRUITMENT SOLUTIONS LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MIDAS MEDICAL RECRUITMENT LIMITED COVENTRY Dissolved... FULL 78109 - Other activities of employment placement agencies
FIRECRACKER TALENT LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS (SCOTLAND) LIMITED EDINBURGH Active SMALL 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE CONSULTANCY NETWORK LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CARTER FORD LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
APEX MEDICAL LOCUMS LIMITED COVENTRY ENGLAND Active SMALL 86210 - General medical practice activities
MERIDEN MEDIA LIMITED COVENTRY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CLICK RECRUITMENT (SCO) LIMITED COVENTRY UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
PERTEMPS EDUCATION NETWORK LIMITED COVENTRY UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
VOX NETWORK CONSULTANTS LIMITED COVENTRY UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
JOBS WORLD LIMITED COVENTRY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
I, JOB LIMITED COVENTRY ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
OUTPATIENT NETWORK LIMITED COVENTRY UNITED KINGDOM Active SMALL 86210 - General medical practice activities