NETWORK UTILITIES (SYSTEMS) LIMITED

Profile NETWORK UTILITIES (SYSTEMS) LIMITED

Actual on 01.08.2021
Company name
NETWORK UTILITIES (SYSTEMS) LIMITED
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Company number
02878317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1993
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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 Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
NUMERIC HOUSE, STATION ROAD, ENGLAND, SIDCUP, DA15 7BY
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PSC and Officers NETWORK UTILITIES (SYSTEMS) LIMITED

Officers

(as of 19.09.2020)

BUNDOCK, David Michael
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Numeric House Station Road, Sidcup, England, DA15 7BY
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Diann
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Numeric House Station Road, Sidcup, England, DA15 7BY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
GORDON, Ian
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Friday, 15 February 2019
Correspondence address: 33 Hook Road, Surbiton, Surrey, KT6 5AA
Nationality: British
Role: Secretary
LEWINGTON, Michele
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Friday, 15 February 2019
Correspondence address: 33 Hook Road, Surbiton, Surrey, KT6 5AA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
LEWINGTON, Michele
Status: Not active
Appointed on: Wednesday, 27 September 1995
Resigned on: Monday, 23 August 1999
Correspondence address: 33 Hook Road, Surbiton, Surrey, KT6 5AA
Nationality: British
Role: Secretary
CO FORM (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Tuesday, 07 December 1993
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Nominee Director
CO FORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Tuesday, 07 December 1993
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Corporate Nominee Secretary
MAKEPEACE, Toby David
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 31 May 2016
Correspondence address: 466 Kingston Road, Ewell, Epsom, Surrey, KT19 0DN
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Technical Director
Country of residence: England
BURTON, Michele Denise
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Wednesday, 27 September 1995
Correspondence address: 310 Hook Road, Chessington, Surrey, KT9 1NY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

T&T Network Holdings Ltd
Status: Active
Notified on: Friday, 15 February 2019
Correspondence address: Numeric House Sidcup, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Michele Lewington
Status: Not active
Notified on: Wednesday, 07 December 2016
Correspondence address: Surrey
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent