NETWORK MANAGERS (UK) LIMITED

Profile NETWORK MANAGERS (UK) LIMITED

Actual on 01.02.2021
Company name
NETWORK MANAGERS (UK) LIMITED
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Company number
02508695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DORNA HOUSE GUILDFORD ROAD, WEST END, SURREY, WOKING, GU24 9PW
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PSC and Officers NETWORK MANAGERS (UK) LIMITED

Officers

(as of 19.09.2020)

KARIMJEE, Arif
Status: Active
Appointed on: Monday, 03 July 2000
Correspondence address: 8 South Farm Lane, Surrey, Bagshot, GU19 5NT
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SERVICE, Graham Andrew
Status: Active
Appointed on: Tuesday, 15 October 2002
Correspondence address: Eagle Lodge Mile Path, Hook Heath, Surrey, Woking, GU22 0JX
Role: Secretary
TAYLOR, Robin Francis
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Friday, 29 September 1995
Correspondence address: Karadys Battledown Court, Oakley Road Battledown, Gloucestershire, Cheltenham, GL52 6NZ
Role: Secretary
TAYLOR, Robin Francis
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Friday, 29 September 1995
Correspondence address: Karadys Battledown Court, Oakley Road Battledown, Gloucestershire, Cheltenham, GL52 6NZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Finance Director
WHITEHOUSE, Paul Munro
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Pendarves Birtley Road, Bramley, Surrey, Guildford, GU5 0JA
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Computer Engineer
ELY, Philip Graham
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Monday, 03 July 2000
Correspondence address: 14 Redwood, Burnham, Berkshire, Slough, SL1 8JN
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SKINNER, Susan Margaret
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 4 Lambert Crescent, Blackwater, Surrey, Camberley, GU17 0PW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Software Engineer
MACFARLANE, James Malcolm
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Monday, 16 October 2000
Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Surrey, Camberley, GU16 5RB
Role: Secretary
ELLIS, John Leo
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Monday, 17 July 1995
Correspondence address: 86 Badshot Park, Badshot Lea, Surrey, Farnham, GU9 9NE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Product Manager
COMYN, Roderic
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 27 July 1998
Correspondence address: Corby, 122 Howth Road, Ireland, Dublin 13, IRISH
Nationality: Irish
Date of birth: October 1949
Role: Director
Occupation: Accountant
GRIFFITHS, Pamela Lesley
Status: Not active
Appointed on: Tuesday, 12 December 1995
Resigned on: Monday, 27 July 1998
Correspondence address: 29 Eaton Court, Boxgrove Avenue, Surrey, Guildford, GU1 1XD
Role: Secretary
MOORHOUSE, David
Status: Not active
Resigned on: Monday, 27 July 1998
Correspondence address: 11 Myrtle Street, Isle Of Man, Douglas, IM1 1ED
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chartered Accountant
ROBINSON, Craig Ian
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Monday, 27 July 1998
Correspondence address: Oakhurst Ockham Road North, West Horsley, Surrey, Leatherhead, KT24 6PE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
MCKENZIE, Janet Sarah
Status: Not active
Resigned on: Sunday, 02 August 1992
Correspondence address: 11 Astonville Street, Southfields, London, SW18 5AN
Role: Secretary
MACFARLANE, James Malcolm
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Tuesday, 04 July 2000
Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Surrey, Camberley, GU16 5RB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIEBENGA, Iljitsj
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Tuesday, 15 October 2002
Correspondence address: Elsschotlaan 26, Netherlands, 1422 Ck, Uithoorn
Role: Secretary
BEAUMONT, Hubert
Status: Not active
Resigned on: Wednesday, 07 August 1996
Correspondence address: Stanford House, Stanford In The Vale, Oxfordshire, Faringdon, SN7 8LE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
Country of residence: England
BEAUMONT, Hubert
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Wednesday, 14 October 1992
Correspondence address: Stanford House, Stanford In The Vale, Oxfordshire, Faringdon, SN7 8LE
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Sopheon Uk Ltd
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: England, Surrey, Woking, Dorna House One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors