NETWORK SECRETARIAL SERVICES LIMITED
Overview
| Company Name | NETWORK SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03277809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK SECRETARIAL SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NETWORK SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | The Old Apple Store Field Place Estate Broadbridge Heath RH12 3PB Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NETWORK SECRETARIAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | Yes |
What are the latest filings for NETWORK SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Brian Daniel Higgins as a secretary on Dec 27, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Daniel Higgins as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Clive Portlock as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of NETWORK SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, Rosalyn Mary | Secretary | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex England | 175038600001 | |||||||
| HIGGINS, Brian Daniel | Secretary | Garrick Street WC2E 9BA London 16 United Kingdom | 221840670001 | |||||||
| PRICHARD JONES, Kenneth Victor | Director | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex England | United Kingdom | British | 118944980001 | |||||
| BROAD, Irene | Secretary | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 36846410001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENNISON, Peter James | Director | Broadbridge Heath RH12 3PB Horsham Field Place West Sussex | England | British | 88640070003 | |||||
| HIGGINS, Brian Daniel | Director | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights England | United Kingdom | Irish | 173502140002 | |||||
| KOHN, Edwin Simon | Director | Broadbridge Heath RH12 3PB Horsham Field Place West Sussex | England | British | 33898030003 | |||||
| PORTLOCK, Andrew Clive | Director | Broadbridge Heath RH12 3PB Horsham Field Place West Sussex | England | British | 47417880003 | |||||
| PRICHARD JONES, Dagmar Eva | Director | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | England | British | 141717030001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NETWORK SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Victor Prichard Jones | May 01, 2016 | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0