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NETWORK 24 LIMITED - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 05949119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tieva, Suite 04 1010 Eskdale Road
- Winnersh Triangle
- Wokingham
- RG41 5TS
- England Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England UK
Management
- Managing Directors
- DAVIES, Gareth
- JONES, Ian Christopher
- LEE, Mark Richard
- SUGDEN, Jonathan Lee
- YULE, Adrian John
- ZEA, Luis Ongil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Prodec Networks Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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NETWORK 24 LIMITED Company Description
- NETWORK 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 05949119. Its current trading status is "live". It was registered 2006-09-27. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at Tieva, Suite 04 1010 Eskdale Road .
Get NETWORK 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network 24 Limited - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
- 2006-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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legacy (2023-08-07) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA
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legacy (2023-03-01) - AGREEMENT2
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legacy (2023-03-01) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2023-03-13) - AA01
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legacy (2023-03-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA
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legacy (2023-08-07) - PARENT_ACC
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legacy (2023-08-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
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resolution (2022-10-05) - RESOLUTIONS
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memorandum-articles (2022-10-04) - MA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-13) - TM02
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mortgage-satisfy-charge-full (2022-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-11) - AA
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accounts-with-accounts-type-small (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-person-director-company-with-name-date (2020-11-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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accounts-with-accounts-type-small (2018-02-07) - AA
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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confirmation-statement-with-updates (2018-11-14) - CS01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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accounts-with-accounts-type-small (2017-02-06) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-small (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-02-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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termination-director-company (2010-06-18) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 395
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
keyboard_arrow_right 2007
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 88(2)R
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legacy (2007-10-16) - 123
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legacy (2007-06-05) - 225
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legacy (2007-04-11) - 287
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legacy (2007-11-01) - 363s
keyboard_arrow_right 2006
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-09-28) - 88(2)R
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incorporation-company (2006-09-27) - NEWINC