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 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
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 |
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 |