NETWORK ESSENTIALS LIMITED

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Profile NETWORK ESSENTIALS LIMITED

Actual on 01.12.2024
Company name
NETWORK ESSENTIALS LIMITED
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Company number
03246458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 1996
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 02 September 2025 due by Monday, 15 September 2025

Last statement dated Monday, 02 September 2024
Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
OCTOBER COTTAGE, CEIN ERW, CEREDIGION, ABERPORTH, SA43 2DY
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PSC and Officers NETWORK ESSENTIALS LIMITED

Officers

(as of 13.08.2022)
ENGLISH, Jeffrey James
Status: Active
Appointed on: Thursday, 05 September 1996
Correspondence address: October Cottage Cein Erw, Aberporth, United Kingdom, Ceredigion, SA43 2DY
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Computer Consultant
Country of residence: Wales
ENGLISH, Samantha Louise
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: October Cottage Cein Erw, Aberporth, United Kingdom, Ceredigion, SA43 2DY
Role: Secretary
ENGLISH, Samantha Louise
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: October Cottage Cein Erw, Aberporth, Ceredigion, SA43 2DY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Training/Development Officer
Country of residence: Wales
JOHN, Matthew
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Monday, 31 January 2000
Correspondence address: Garden Flat, 124 Cotham Brow, Bristol, Avon, BS6 6AR
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: It Consultant
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
DAVIES, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 10 Hill Wood Close, Lyppard Hanford, Worcester, WR4 0EZ
Role: Secretary
ENGLISH, Jeffrey James
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: 26 Melyn Y Gors, Pencoed Tre, Barry, CF63 1DE
Role: Secretary
PHILLIPS, Stephen Michael
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: 2 White Castle, Berkeley Heywood, Worcester, Worcestershire, WR4 0RA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Computer Consultant
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Person with significant control

(as of 20.06.2024)
Mr Jeffrey James English
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: October Cottage Cein Erw, Aberporth, Ceredigion, SA43 2DY
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Samantha English
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: October Cottage Cein Erw, Aberporth, Ceredigion, SA43 2DY
Nationality: Welsh
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Samantha English
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: October Cottage Aberporth, Ceredigion
Nationality: Welsh
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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