COMPUTER AND NETWORK CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPUTER AND NETWORK CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPUTER AND NETWORK CONSULTANTS LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPUTER AND NETWORK CONSULTANTS LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPUTER AND NETWORK CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MALCOLM LIND | Jan 1968 | British | Director | 1996-01-11 | CURRENT |
MR GARY JOWETT | Jan 1968 | British | Director | 1998-04-06 | CURRENT |
MR GARY JOWETT | Jan 1968 | British | Secretary | 2003-09-16 | CURRENT |
MR GRAHAM THOMAS DYER | Aug 1976 | British | Director | 2021-02-01 | CURRENT |
MR ADRIAN CRAGG | May 1978 | British | Director | 2019-05-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1996-01-11 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 2000-10-09 | RESIGNED | ||
ANDREW JAMES BOTHA | Jun 1967 | British | Director | 1996-01-11 UNTIL 2001-12-31 | RESIGNED |
ANDREW JAMES BOTHA | Jun 1967 | British | Secretary | 1996-01-11 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidone Limited | 2023-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Malcolm Lind | 2016-04-06 - 2023-12-11 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Jowett | 2016-04-06 - 2023-12-11 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |