SECTORNET LIMITED

Overview

Company Name	SECTORNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01272384
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECTORNET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECTORNET LIMITED located?

Registered Office Address	3rd Floor West, Bowling Mill Dean Clough Mills HX3 5AX Halifax England
Undeliverable Registered Office Address	No

What were the previous names of SECTORNET LIMITED?

Previous Company Names
Company Name	From	Until
MINICOMPUTER COMMERCIAL SOFTWARE LIMITED	Aug 09, 1976	Aug 09, 1976

What are the latest accounts for SECTORNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SECTORNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for SECTORNET LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Nathan Partington on Jan 06, 2026	2 pages	CH01

Jan 06, 2026	Register(s) moved to registered office address 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX	1 pages	AD04

Nov 19, 2025	Termination of appointment of Colin Steven Greenhill as a director on Nov 10, 2025	1 pages	TM01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Brian Beattie as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Mark Robert Miller as a director on Dec 12, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Colin Steven Greenhill as a director on Dec 12, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Nathan Partington as a director on Dec 12, 2024	2 pages	AP01

Sep 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Mar 01, 2023	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on Mar 01, 2023	1 pages	AD01

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Previous accounting period extended from Sep 29, 2021 to Dec 31, 2021	1 pages	AA01

May 10, 2022	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Appointment of Mr Brian Beattie as a director on Feb 17, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr Mark Miller as a director on Feb 17, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr Michael Dufton as a director on Feb 17, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Christopher Pennington as a director on Feb 17, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Neil Andrew Forrest as a secretary on Feb 17, 2021	1 pages	TM02

Feb 23, 2021	Termination of appointment of Stephen Michael Lathrope as a director on Feb 17, 2021	1 pages	TM01

View All Filings

Who are the officers of SECTORNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFTON, Michael Joseph Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1964-9	280070220001
PARTINGTON, Nathan Peter Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024		Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1981-12	330565150001
AMES, Madeline Ann Tuckenhay Mill Lane Hurley SL6 5ND Maidenhead Berkshire		Nov 30, 2001	Secretary	Tuckenhay Mill Lane Hurley SL6 5ND Maidenhead Berkshire		British		32169150002
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Dec 02, 2005	Oct 01, 2011	Secretary	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire		British		80997200001
FORREST, Neil Andrew Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2020	Feb 17, 2021	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				274815320001
FORREST, Richard Charles Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 27, 2011	Sep 30, 2020	Secretary	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom				164570450001
PATRIARCA, Alison Carol PO BOX 60630 Paphos 8106 Cyprus	Mar 11, 2004	Dec 02, 2005	Secretary	PO BOX 60630 Paphos 8106 Cyprus		British		96455410002
WYLOT, Christopher Andrew Yew Tree Cottage Chapel Lane HP14 4RB High Wycombe Buckinghamshire	Nov 30, 2001	Mar 11, 2004	Secretary	Yew Tree Cottage Chapel Lane HP14 4RB High Wycombe Buckinghamshire		British		49058460003
AMES, Madeline Ann Tuckenhay Mill Lane Hurley SL6 5ND Maidenhead Berkshire		Nov 30, 2001	Director	Tuckenhay Mill Lane Hurley SL6 5ND Maidenhead Berkshire		British	1945-6	32169150002
BATE, Nicholas John Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Dec 02, 2005	Oct 01, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1966-5	80997200001
BEATTIE, Brian Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1967-4	178964850001
CARGILL, Stephen Peter Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Dec 05, 2014	May 02, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	England	British	1974-9	157745410002
CONLON, Bernard Michael 23 Chalk Farm Road Stokenchurch HP14 3TB High Wycombe Buckinghamshire		Dec 02, 2005	Director	23 Chalk Farm Road Stokenchurch HP14 3TB High Wycombe Buckinghamshire		British	1944-2	11874450001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Dec 02, 2005	Mar 03, 2008	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
GREENHILL, Colin Steven Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Dec 12, 2024	Nov 10, 2025	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	England	British	1975-2	330565290001
KIRKLAND, Michael John 22 Starmead Drive RG40 2HX Wokingham Berkshire	Jun 01, 1998	Nov 25, 2002	Director	22 Starmead Drive RG40 2HX Wokingham Berkshire		British	1957-1	58725970001
KNAPP, Richard Saunders Van Der Robin Hill Shoppenhangers Road SL6 2QD Maidenhead Berkshire		Nov 30, 2001	Director	Robin Hill Shoppenhangers Road SL6 2QD Maidenhead Berkshire		British	1947-4	25327780002
LATHROPE, Stephen Michael Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Oct 01, 2017	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1967-9	164575690001
LIPSCOMB, John 31 Pigeon Farm Road Stokenchurch HP14 3TE High Wycombe Bucks	Oct 01, 2004	Dec 02, 2005	Director	31 Pigeon Farm Road Stokenchurch HP14 3TE High Wycombe Bucks		British	1948-3	118391510001
METHVEN, Paul Joseph Flat 3 12-16 Darwin Road W5 4BD London	Apr 01, 2005	Dec 02, 2005	Director	Flat 3 12-16 Darwin Road W5 4BD London	United Kingdom	British	1957-1	57573720001
MILLER, Mark Robert Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Feb 17, 2021	Dec 12, 2024	Director	Dean Clough Mills HX3 5AX Halifax 3rd Floor West, Bowling Mill England	Canada	Canadian	1962-11	248315780001
NOLAN, Sharon Jane 25 Newmer Road HP12 4QN High Wycombe Buckinghamshire	Apr 01, 2005	Dec 02, 2005	Director	25 Newmer Road HP12 4QN High Wycombe Buckinghamshire	England	United Kingdom	1958-4	100619300002
PENNINGTON, Christopher Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	Sep 04, 2018	Feb 17, 2021	Director	Dean Clough HX3 5AX Halifax Fourth Floor D Mill United Kingdom	England	British	1972-12	250255510001
PORTER, Dominic James Briggs 6 Ingham Lane OX49 5EA Watlington Oxfordshire	Dec 01, 2001	Oct 03, 2003	Director	6 Ingham Lane OX49 5EA Watlington Oxfordshire		British	1964-5	79449440001
RASCHE, David Anthony Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	Dec 02, 2005	Mar 31, 2011	Director	Fearnley Mill Dean Clough HX3 5AX Halifax West Yorkshire	England	British	1949-10	78343100002
SHARP, James Spencer 7 Princes Gardens Ealing W5 1SD London	Jun 01, 1998	Jun 30, 2003	Director	7 Princes Gardens Ealing W5 1SD London		British	1955-8	43956340001
SOUTHAN, Nicholas John Overseal Manor Hallcroft Avenue, Overseal DE12 6JF Swadlincote South Derbyshire	Dec 02, 2005	Sep 24, 2007	Director	Overseal Manor Hallcroft Avenue, Overseal DE12 6JF Swadlincote South Derbyshire	United Kingdom	British	1957-3	65273740006
STANNERS, Ronald Andrew 55 Swallow Way Woosehill RG41 3TQ Wokingham	Apr 01, 2005	Dec 02, 2005	Director	55 Swallow Way Woosehill RG41 3TQ Wokingham		British	1965-6	96620740001
THOMPSON, Carol Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Nov 01, 2011	Oct 16, 2014	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1962-5	138029200001
WALKER, Laurence John Brian Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	Dec 02, 2005	May 31, 2018	Director	Dean Clough HX3 5AX Halifax Second Floor G Mill West Yorkshire England	United Kingdom	British	1963-5	282578600001
WILLIAMS, Owen Stubbings Gate Burchetts Green Lane Burchetts Green SL6 3QP Maidenhead Berkshire	Nov 30, 2001	Nov 30, 2004	Director	Stubbings Gate Burchetts Green Lane Burchetts Green SL6 3QP Maidenhead Berkshire		British	1936-5	12253470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECTORNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holdgrove Limited

Apr 06, 2016

Dean Clough

HX3 5AX Halifax

Second Floor, G Mill

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	04325755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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