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NET COMMERCE SOLUTIONS LTD

NET COMMERCE SOLUTIONS LTD

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

    • Overview

    Company NameNET COMMERCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04052885
    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 NET COMMERCE SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NET COMMERCE SOLUTIONS LTD located?

    Registered Office Address
    6 Bramble Close
    Harpenden
    AL5 4AN Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NET COMMERCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NET COMMERCE SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024

    What are the latest filings for NET COMMERCE SOLUTIONS LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 111
    		SH01

    Director's details changed for Malcolm George Tebbutt on Jan 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of NET COMMERCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEBBUTT, Margaret Ruby
    Burnham Close
    AL6 0PE Welwyn
    1
    Hertfordshire
    England
    		Secretary
    Burnham Close
    AL6 0PE Welwyn
    1
    Hertfordshire
    England
    		188038190001
    ABERNETHY, David Charles
    6 Bramble Close
    AL5 4AN Harpenden
    Hertfordshire
    		Director
    6 Bramble Close
    AL5 4AN Harpenden
    Hertfordshire
    		United KingdomBritishCompany Director71746970002
    TEBBUTT, Malcolm George
    1 Burnham Close
    Burnham Green
    AL6 0PE Welwyn
    Hertfordshire
    		Director
    1 Burnham Close
    Burnham Green
    AL6 0PE Welwyn
    Hertfordshire
    		EnglandBritishDirector58415180001
    TEBBUTT, Margaret Ruby
    Burnham Close
    AL6 0PE Welwyn
    1
    Hertfordshire
    England
    		Director
    Burnham Close
    AL6 0PE Welwyn
    1
    Hertfordshire
    England
    		EnglandBritishCompany Secretary/Director188038070001
    ALEXANDER, Robert Ian
    3 Webb Close
    HP5 2JQ Chesham
    Buckinghamshire
    		Secretary
    3 Webb Close
    HP5 2JQ Chesham
    Buckinghamshire
    		BritishMarketing Consultant70014150002
    JENNINGS, Patrick Kevin
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		Secretary
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		BritishRetired Banker25703580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ALEXANDER, Robert Ian
    3 Webb Close
    HP5 2JQ Chesham
    Buckinghamshire
    		Director
    3 Webb Close
    HP5 2JQ Chesham
    Buckinghamshire
    		United KingdomBritishCompany Director70014150002
    JENNINGS, Patrick Kevin
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		Director
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		EnglandBritishRetired Banker25703580001
    JENNINGS, Susan Margaret
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		Director
    14 Hartwell Gardens
    AL5 2RW Harpenden
    Hertfordshire
    		BritishCompany Director71174780001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET COMMERCE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Abernethy
    Bramble Close
    AL5 4AN Harpenden
    6
    England
    		Apr 06, 2016
    Bramble Close
    AL5 4AN Harpenden
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm George Tebbutt
    Burnham Close
    AL6 0PE Welwyn
    1
    England
    		Apr 06, 2016
    Burnham Close
    AL6 0PE Welwyn
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Ruby Tebbutt
    Burnham Close
    AL6 0PE Welwyn
    1
    England
    		Apr 06, 2016
    Burnham Close
    AL6 0PE Welwyn
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0