NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED

NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETWORK TWENTYONE SUPPORT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED located?

    Registered Office Address
    8 High Street
    TN21 8LS Heathfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 6477 LIMITEDJul 10, 1997Jul 10, 1997

    What are the latest accounts for NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025

    What are the latest filings for NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD England to 8 High Street Heathfield TN21 8LS on Sep 10, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Gail Vickers as a secretary on Feb 27, 2024

    2 pagesAP03

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Director's details changed for Adam Thomas Livingston on Oct 30, 2014

    2 pagesCH01

    Who are the officers of NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Gail
    High Street
    TN21 8LS Heathfield
    8
    England
    Secretary
    High Street
    TN21 8LS Heathfield
    8
    England
    319915120001
    LIVINGSTON, Adam Thomas
    Thrasher Street
    Norcross
    176
    Georgia 30071
    Usa
    Director
    Thrasher Street
    Norcross
    176
    Georgia 30071
    Usa
    United StatesAmerican61704340003
    NEUBER, Jeffrey Paul
    High Street
    TN21 8LS Heathfield
    8
    England
    Director
    High Street
    TN21 8LS Heathfield
    8
    England
    United StatesAmerican194531380001
    LIVINGSTON, Adam Thomas
    Haupstrasse 13/6
    2340 Moedling
    Austria
    Secretary
    Haupstrasse 13/6
    2340 Moedling
    Austria
    British56066060001
    PARKINSON, Deirdre Joyce
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Secretary
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    British56066000001
    STEVENSON, Nicholas
    51 Pentland Close
    BN23 8AW Eastbourne
    East Sussex
    Secretary
    51 Pentland Close
    BN23 8AW Eastbourne
    East Sussex
    British97289710001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PARKINSON, Deirdre Joyce
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Director
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    United KingdomBritish56066000001
    PARKINSON, Deirdre Joyce
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Director
    11 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    United KingdomBritish56066000001
    VICKERS, Gail
    11 East Ascent
    TN38 0DS St Leonards On Sea
    East Sussex
    Director
    11 East Ascent
    TN38 0DS St Leonards On Sea
    East Sussex
    British76732540004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of NETWORK TWENTYONE SUPPORT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N21 Holdings Inc
    Mcginnis Ferry Road
    Suwanee
    7320
    Ga 30024
    United States
    Jul 03, 2016
    Mcginnis Ferry Road
    Suwanee
    7320
    Ga 30024
    United States
    No
    Legal FormS Corporation
    Country RegisteredState Of Florida
    Legal AuthorityState Of Florida
    Place RegisteredFlorida Dept Of State
    Registration NumberP02000022316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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