NETWORK DESIGN & INSTALLATION LIMITED

NETWORK DESIGN & INSTALLATION LIMITED

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

    Company NameNETWORK DESIGN & INSTALLATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NETWORK DESIGN & INSTALLATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is NETWORK DESIGN & INSTALLATION LIMITED located?

    Registered Office Address
    56 Pipers Hill Road
    NN15 7NH Kettering
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK DESIGN & INSTALLATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NETWORK DESIGN & INSTALLATION LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for NETWORK DESIGN & INSTALLATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Termination of appointment of Noelle Margaret Burnett as a secretary on Apr 06, 2022

    1 pagesTM02

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Liam Elmore as a secretary on Sep 19, 2018

    1 pagesTM02

    Appointment of Ms Noelle Margaret Burnett as a secretary on Sep 19, 2018

    2 pagesAP03

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of NETWORK DESIGN & INSTALLATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMORE, Gary James
    56 Pipers Hill Road
    NN15 7NH Kettering
    Northamptonshire
    Director
    56 Pipers Hill Road
    NN15 7NH Kettering
    Northamptonshire
    United KingdomBritishComputer Networking71984860004
    BURNETT, Noelle Margaret
    NN15 7NH Kettering
    56 Pipers Hill Road
    Northants
    United Kingdom
    Secretary
    NN15 7NH Kettering
    56 Pipers Hill Road
    Northants
    United Kingdom
    250600700001
    BURNETT, Noelle Margaret
    56 Pipers Hill Road
    NN15 7NH Kettering
    Northants
    Secretary
    56 Pipers Hill Road
    NN15 7NH Kettering
    Northants
    British115871550001
    ELMORE, Liam
    Bedford Close
    Barton Seagrave
    NN15 6TQ Kettering
    18
    Northants
    United Kingdom
    Secretary
    Bedford Close
    Barton Seagrave
    NN15 6TQ Kettering
    18
    Northants
    United Kingdom
    147692170001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001

    Who are the persons with significant control of NETWORK DESIGN & INSTALLATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary James Elmore
    NN15 7NH Kettering
    56 Pipers Hill Road
    Northants
    United Kingdom
    Apr 06, 2016
    NN15 7NH Kettering
    56 Pipers Hill Road
    Northants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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