NETWORK MERCHANTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
NETWORK MERCHANTS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NETWORK MERCHANTS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295353. The accounts status is FULL and accounts are next due on 30/09/2023.
NETWORK MERCHANTS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295353. The accounts status is FULL and accounts are next due on 30/09/2023.
NETWORK MERCHANTS LIMITED - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FOURTH FLOOR
BRISTOL
BS1 2LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREDITCALL LIMITED (until 10/12/2019)
CREDITCALL LIMITED (until 10/12/2019)
CREDITCALL COMMUNICATIONS LIMITED (until 21/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIJAY SONDHI | Nov 1964 | Canadian | Director | 2018-05-09 | CURRENT |
MR SCOTT HART | Secretary | 2022-09-28 | CURRENT | ||
MR SCOTT HART | Apr 1986 | American | Director | 2022-09-28 | CURRENT |
MR LARS DIGE PEDERSEN | Mar 1967 | Danish | Director | 2014-11-25 UNTIL 2018-12-20 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-20 UNTIL 1996-12-20 | RESIGNED | ||
SIAN ELIZABETH BOSLEY | Secretary | 2010-03-05 UNTIL 2012-11-02 | RESIGNED | ||
MR TERRY FUND JR | Secretary | 2022-01-18 UNTIL 2022-09-28 | RESIGNED | ||
MRS CLARE AMANDA MCGARVEY | Oct 1961 | British | Secretary | 1999-06-18 UNTIL 2010-03-05 | RESIGNED |
MR STEPHEN PAUL KINCH | Secretary | 2012-11-02 UNTIL 2018-03-01 | RESIGNED | ||
MR HUGH JOHN PATRICK STEWART | Jun 1953 | British | Director | 2008-01-01 UNTIL 2012-02-29 | RESIGNED |
MR NICHOLAS JOHN MCGARVEY | Mar 1959 | United Kingdom | Director | 1996-12-20 UNTIL 2012-02-29 | RESIGNED |
MR STEPHEN PAUL KINCH | Jul 1967 | British | Director | 2013-01-21 UNTIL 2018-03-01 | RESIGNED |
MR IAN MALCOLM KERR | May 1966 | British | Director | 2013-07-31 UNTIL 2014-04-30 | RESIGNED |
PAUL STANLEY HARRIS | Dec 1966 | British | Director | 2002-04-01 UNTIL 2003-06-24 | RESIGNED |
MR KENNETH RICHARD LYTHGOE | Sep 1967 | British | Director | 2000-10-04 UNTIL 2003-06-24 | RESIGNED |
MR KYLE PEXTON | Secretary | 2018-03-01 UNTIL 2021-10-28 | RESIGNED | ||
MR NICHOLAS JOHN MCGARVEY | Mar 1959 | United Kingdom | Secretary | 1996-12-20 UNTIL 1999-06-17 | RESIGNED |
MR JEREMY WILLIAM GUMBLEY | Jul 1970 | British | Director | 2002-04-01 UNTIL 2018-03-01 | RESIGNED |
JEFFREY ONSLOW ARCHER | Dec 1950 | British | Director | 2002-04-01 UNTIL 2008-06-01 | RESIGNED |
CHARLES HENRY ROBERTSON GRIMSDALE | Feb 1962 | British | Director | 2000-01-13 UNTIL 2002-01-11 | RESIGNED |
PETER LESLIE TURNER | Feb 1949 | British | Director | 2007-02-26 UNTIL 2016-04-12 | RESIGNED |
MR KYLE PEXTON | Apr 1971 | American | Director | 2018-03-01 UNTIL 2021-10-28 | RESIGNED |
MR RICHARD ALFRED CHAPMAN | Aug 1933 | British | Director | 1998-07-01 UNTIL 1999-04-16 | RESIGNED |
MR CHARLES HENRY ROBERTSON GRIMSDALE | Feb 1962 | British | Director | 2008-06-01 UNTIL 2010-11-26 | RESIGNED |
TERRY L FUND JR | Oct 1973 | American | Director | 2021-12-27 UNTIL 2022-09-28 | RESIGNED |
MR JUSTIN CHEN | Mar 1988 | American | Director | 2018-03-01 UNTIL 2022-03-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-20 UNTIL 1996-12-20 | RESIGNED | ||
MR JOHN MORGAN CHAPLIN | Feb 1952 | British | Director | 2006-04-01 UNTIL 2007-04-02 | RESIGNED |
MR STEPHEN BURTON | May 1951 | British | Director | 2011-07-30 UNTIL 2011-08-27 | RESIGNED |
PAUL ANDREW BURNS | Jul 1960 | British | Director | 1996-12-20 UNTIL 1998-08-31 | RESIGNED |
SIAN ELIZABETH BOSLEY | Mar 1970 | British | Director | 2002-04-01 UNTIL 2018-03-01 | RESIGNED |
MR ROY BANKS | Jan 1967 | American | Director | 2018-03-01 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creditcall Group Limited | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |