NETBOSS UK LIMITED - BRISTOL


Overview

NETBOSS UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
NETBOSS UK LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718402. The accounts status is FULL.

NETBOSS UK LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

BROAD QUAY HOUSE OFFICE 610
BRISTOL
BS1 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CRAIG BRYSON Feb 1964 Canadian Director 2016-05-27 CURRENT
STEPHEN SADLER May 1951 Canadian Director 2016-05-27 CURRENT
MR PHILIP ROWLAND DAVIES Mar 1961 British Director 2008-02-01 UNTIL 2008-08-15 RESIGNED
CAROL JAYNE HOPPERTON Dec 1964 British Director 2009-04-23 UNTIL 2011-10-31 RESIGNED
DR MARTIN KERI HOBBS Aug 1958 British Director 2006-02-22 UNTIL 2011-10-31 RESIGNED
MR JONATHAN ZIMBALIST Jun 1970 American Director 2011-10-31 UNTIL 2016-05-27 RESIGNED
DR DONALD ANTHONY KEIR Jun 1959 British Director 2006-02-22 UNTIL 2011-10-31 RESIGNED
MR JIM ODOM Dec 1955 American Director 2011-10-31 UNTIL 2016-05-27 RESIGNED
MR CHRISTIAN THOMAS MILLER May 1974 American Director 2011-10-31 UNTIL 2016-05-27 RESIGNED
MR GREGOR ROBERT LOGAN Oct 1954 British Director 2010-04-27 UNTIL 2011-10-31 RESIGNED
MR JAMES ANTHONY PATRICK MCKENNA Mar 1955 British Director 2011-02-01 UNTIL 2011-10-31 RESIGNED
MR CHRISTIAN THOMAS MILLER Secretary 2011-10-31 UNTIL 2016-05-27 RESIGNED
MR DOUGLAS BRYSON Secretary 2016-05-27 UNTIL 2016-05-27 RESIGNED
DR MARTIN KERI HOBBS Aug 1958 British Secretary 2006-02-22 UNTIL 2011-10-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-02-05 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Networks (Uk) Limited 2016-04-27 Reading   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Netboss UK Limited - Limited company accounts 18.2 2018-07-19 31-10-2017 £-660,866 equity

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