NET-TEL COMPUTER SYSTEMS LIMITED
Overview
| Company Name | NET-TEL COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04219926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET-TEL COMPUTER SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NET-TEL COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | c/o C/O CLEARSWIFT SYSTEMS LIMITED 1310 Waterside Arlington Business Park Theale RG7 4SA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NET-TEL COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARSWIFT LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for NET-TEL COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NET-TEL COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ruag Holding Ag as a person with significant control on Jan 20, 2017 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||||||
Termination of appointment of Riccardo Nardi as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart William Alford as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||||||
Appointment of Riccardo Nardi as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Turner as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of John Horton as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Horton as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Andrew Mark Balchin as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||||||
Who are the officers of NET-TEL COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFORD, Stuart William | Director | c/o C/O Clearswift Systems Limited Arlington Business Park Theale RG7 4SA Reading 1310 Waterside Berkshire United Kingdom | England | British | 165567960001 | |||||
| BALCHIN, Andrew Mark | Director | c/o C/O Clearswift Systems Limited Arlington Business Park Theale RG7 4SA Reading 1310 Waterside Berkshire United Kingdom | England | British | 165491770001 | |||||
| CARTER, Michael Shaun | Secretary | 50 Margravine Gardens W6 8RJ London | British | 10670030001 | ||||||
| HORTON, John Robert, Dr | Secretary | 6 Rodmell Slope N12 7BX London | British | 3970270001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BOWLES, Ian James | Director | Stillwaters Greenways Drive SL5 9QS Sunningdale | United Kingdom | British | 206100790001 | |||||
| FORREST, Mark Edmund | Director | Carpenters House Stoke Row RG9 5PL Henley On Thames Oxfordshire | British | 127023740001 | ||||||
| GALE, Christopher Davis | Director | Larch Avenue SL5 0AP Ascot Sara View House Berkshire | England | British | 137760090001 | |||||
| GUYATT, David Ashley | Director | Garden Cottage Bylands RG27 0AR Stratfield Turgis Hampshire | United Kingdom | British | 28585070005 | |||||
| HORTON, John Robert, Dr | Director | 6 Rodmell Slope N12 7BX London | United Kingdom | British | 3970270001 | |||||
| LAWRENCE, Frances Margaret | Director | 5 Dalby Close Hurst RG10 0BZ Reading Berkshire | Uk | British | 159783530001 | |||||
| LEE, Jonathan Michael | Director | Union Street Southwark SE1 0LH London 144b | United Kingdom | British | 128431430001 | |||||
| NARDI, Riccardo | Director | c/o C/O Clearswift Systems Limited Arlington Business Park Theale RG7 4SA Reading 1310 Waterside Berkshire United Kingdom | United Kingdom | Italian | 171096850001 | |||||
| TAYLOR, Donald Nicholas | Director | Basset Shaw Uxmore Road RG8 0TD Checkendon Oxfordshire | Usa | 75803820001 | ||||||
| TURNER, Richard Keith | Director | Station Road GU24 8AZ Chobham Broomacre Surrey | England | British | 131759290001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of NET-TEL COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruag Holding Ag | Jan 20, 2017 | Ruag Corporate Services Ag Stauffacherstrasse 65 3014 Bern Ruag Corporate Services Ag, Stauffacherstrasse 65, Switzerland | No | ||||||||||||
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Natures of Control
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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