NETCONSTRUCT GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
NETCONSTRUCT GROUP LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Dissolved - no longer trading.
NETCONSTRUCT GROUP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03946409. The accounts status is SMALL.
NETCONSTRUCT GROUP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03946409. The accounts status is SMALL.
NETCONSTRUCT GROUP LIMITED - HARROGATE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2022 | 24/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS STEPHEN ENGEL | Aug 1959 | British | Director | 2013-01-31 | CURRENT |
MR MICHAEL SPROT | Oct 1979 | British | Director | 2020-07-01 | CURRENT |
MR PHILIP DAVID ROBINSON | Jul 1962 | Secretary | 2005-10-17 UNTIL 2013-01-31 | RESIGNED | |
MR CHRISTOPHER ROBIN AKERS | Dec 1964 | British | Director | 2013-01-31 UNTIL 2015-05-31 | RESIGNED |
MR DAVID WILLIAM BENTLEY | May 1949 | British | Director | 2000-04-17 UNTIL 2013-01-31 | RESIGNED |
MRS STELLA JENNIFER BENTLEY | Dec 1949 | Director | 2001-01-15 UNTIL 2013-01-31 | RESIGNED | |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2013-01-31 UNTIL 2021-03-05 | RESIGNED |
MR ANTHONY LESLIE BROWN | Sep 1941 | British | Director | 2001-01-15 UNTIL 2013-01-31 | RESIGNED |
MR JEREMY MARK FENN | Jan 1963 | British | Director | 2013-01-31 UNTIL 2021-03-05 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2000-04-17 | RESIGNED | ||
MS LISA JAYNE HIGHAM | Sep 1966 | British | Director | 2013-01-31 UNTIL 2021-03-05 | RESIGNED |
MR GEORGE MICHAEL TOULMIN | May 1943 | British | Director | 2001-01-15 UNTIL 2013-01-31 | RESIGNED |
MRS STELLA JENNIFER BENTLEY | Dec 1949 | Secretary | 2000-04-17 UNTIL 2005-10-17 | RESIGNED | |
MS LISA JAYNE HIGHAM | Secretary | 2013-01-31 UNTIL 2020-07-01 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingenuity Digital Holdings Ltd | 2020-10-12 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dennis Stephen Engel | 2016-07-01 - 2020-10-12 | 8/1959 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |