COMPANY NET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMPANY NET LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COMPANY NET LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: SC167440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPANY NET LIMITED - EDINBURGH

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 / 12 30/06/2022 30/09/2024

Registered Office

301-305 9-10, ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HAMILTON Apr 1964 British Director 2006-01-19 CURRENT
MR DAVID MCGLOIN Apr 1987 British Director 2022-06-30 CURRENT
MR CONOR JOSEPH CALLANAN Feb 1966 Irish Director 2022-06-30 CURRENT
ANDREW HAMILTON Apr 1964 British Secretary 2003-10-20 UNTIL 2008-03-01 RESIGNED
MRS CANDY HAMILTON Secretary 2020-08-20 UNTIL 2022-06-30 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Secretary 2003-04-29 UNTIL 2003-08-30 RESIGNED
MR SIMON HAVES SCOTT Dec 1957 British Secretary 1998-03-03 UNTIL 2003-04-29 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-08-01 UNTIL 1996-08-01 RESIGNED
STUART RAYMOND LESLIE SMITH Oct 1943 British Director 1999-10-01 UNTIL 2000-11-09 RESIGNED
BRIAN REID Nominee Secretary 1996-08-01 UNTIL 1996-08-01 RESIGNED
MR SIMON LINDSAY MONTGOMERY Feb 1979 British Director 2013-06-04 UNTIL 2023-08-30 RESIGNED
MR NEIL FRANCIS Jun 1965 British Secretary 1996-09-09 UNTIL 1998-03-03 RESIGNED
MR BRIAN NORMAN MILLHOUSE Apr 1955 British Director 2002-08-30 UNTIL 2022-06-30 RESIGNED
PROFESSOR GRAEME STEWART MILLAR Feb 1955 British Director 2002-08-30 UNTIL 2003-09-30 RESIGNED
GRANT ROBERT HARVISON Jan 1964 Irish Director 1999-05-18 UNTIL 1999-09-09 RESIGNED
JEAN PAUL RICHTER Jun 1946 French Director 1998-03-03 UNTIL 1998-07-22 RESIGNED
HOWARD STANLEY LIAM THAIN British Secretary 2008-01-03 UNTIL 2019-11-10 RESIGNED
MR SIMON HAVES SCOTT Dec 1957 British Director 2000-02-11 UNTIL 2003-04-29 RESIGNED
MR WILLIAM THOMAS GRANT Aug 1963 Scottish Director 1996-09-09 UNTIL 1996-12-20 RESIGNED
MR HOWARD STANLEY LIAM THAIN May 1972 British Director 2013-06-04 UNTIL 2019-11-10 RESIGNED
DAVID STANLEY HAMBLING Feb 1948 British Director 1999-09-09 UNTIL 2000-11-09 RESIGNED
MR NEIL FRANCIS Jun 1965 British Director 1996-09-09 UNTIL 2022-06-30 RESIGNED
MR KEVIN GAWN GRAINGER Dec 1958 British Director 1996-09-09 UNTIL 2010-10-31 RESIGNED
MR ROBERT JOHN GODDARD Feb 1951 British Director 1998-03-03 UNTIL 1999-10-01 RESIGNED
JOHN SCOTT GILMOUR Aug 1944 British Director 1996-09-09 UNTIL 1996-12-20 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2000-11-09 RESIGNED
WILLIAM RICHARD DEAM Apr 1953 British Director 1998-03-03 UNTIL 1999-03-19 RESIGNED
MR JOHN DE WINTER SHAW Mar 1952 British Director 1996-09-09 UNTIL 2000-11-09 RESIGNED
RICK CAMPBELL Nov 1964 British Director 2000-11-09 UNTIL 2006-08-31 RESIGNED
PAUL BYSOUTH Feb 1957 British Director 1999-05-18 UNTIL 2000-09-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 2000-02-11 UNTIL 2000-11-09 RESIGNED
RICHARD HORTON WINSTANLEY Aug 1951 British Director 1998-03-03 UNTIL 2000-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Technology Systems (U.K.) Limited 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Robert Hamilton 2016-07-01 - 2022-06-30 4/1964 Edinburgh   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Company Net Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £1,826,526 Cash
Company Net Limited - Period Ending 2021-06-30 2022-03-10 30-06-2021 £1,265,653 Cash
Company Net Limited - Period Ending 2020-06-30 2021-03-30 30-06-2020 £1,134,767 Cash
Company Net Limited - Period Ending 2019-06-30 2020-05-01 30-06-2019 £766,264 Cash
Company Net Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £444,894 Cash £846,170 equity
Company Net Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017 £391,622 Cash £827,858 equity
Company Net Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £406,407 Cash £735,092 equity
Company Net Limited - Abbreviated accounts 16.1 2016-04-30 30-06-2015 £192,749 Cash £505,372 equity
Company Net Limited - Limited company - abbreviated - 11.6 2015-05-01 30-06-2014 £535,101 Cash £610,081 equity

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