NET CONSULTING LTD
Overview
| Company Name | NET CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764210 |
| 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 NET CONSULTING LTD?
- Other information technology service activities (62090) / Information and communication
Where is NET CONSULTING LTD located?
| Registered Office Address | 4d (1st Floor) Greenmeadow Springs Business Park, Village Way, CF15 7NE Cardiff Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for NET CONSULTING LTD?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for NET CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2026 | 22 pages | AA | ||
Full accounts made up to Jun 30, 2025 | 23 pages | AA | ||
Registered office address changed from 4D (First Floor) Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE United Kingdom to 4D (1st Floor) Greenmeadow Springs Business Park, Village Way, Cardiff Cardiff CF15 7NE on May 27, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Change of details for Paul John Thomas as a person with significant control on May 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Paul John Thomas on May 13, 2026 | 2 pages | CH01 | ||
Change of details for Paul John Thomas as a person with significant control on May 13, 2026 | 2 pages | PSC04 | ||
Change of details for Dr Geoffrey Glenn Morgan as a person with significant control on May 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Dr Geoffrey Glenn Morgan on May 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Paul John Thomas on May 13, 2026 | 2 pages | CH01 | ||
Registered office address changed from 4D (First Floor) Greenmeadow Springs Business Park Village Way Cardiff Glamorgan CF15 7NE to 4D (First Floor) Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE on May 18, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Alan Lavis on May 13, 2026 | 2 pages | CH01 | ||
Registration of charge 047642100005, created on Dec 11, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 047642100004 in full | 4 pages | MR04 | ||
Registered office address changed from 4C Greenmeadow Spring Business Park Village Way Cardiff CF15 7NE to 4D (First Floor) Greenmeadow Springs Business Park Village Way Cardiff Glamorgan CF15 7NE on Nov 24, 2025 | 3 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Emyr-Wyn Francis as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Paul John Thomas as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Geoffrey Glenn Morgan as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Paul John Thomas on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Geoffrey Glenn Morgan on May 01, 2023 | 2 pages | CH01 | ||
Who are the officers of NET CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVIS, Alan | Director | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4d (First Floor) United Kingdom | United Kingdom | British | 292623450001 | |||||
| MORGAN, Geoffrey Glenn, Dr | Director | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4d (First Floor) United Kingdom | United Kingdom | British | 114887630001 | |||||
| THOMAS, Paul John | Director | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4d (First Floor) United Kingdom | United Kingdom | British | 111830760004 | |||||
| BAILEY, Lorraine | Secretary | Sandhurst Holbeach Drove PE12 0PX Spalding Lincolnshire | British | 92943590002 | ||||||
| CAXTON SECRETARIES LIMITED | Secretary | Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw United Kingdom | 79201840001 | |||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| BAILEY, Lorraine | Director | 7 The Maltings Sawtry PE28 5GL Huntingdon Cambridgeshire | British | 92943590001 | ||||||
| FRANCIS, Emyr-Wyn | Director | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4c United Kingdom | Wales | Cymro | 207541290001 | |||||
| HUGHES-MORGAN, Kingsley | Director | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4c | United Kingdom | British | 292623440001 | |||||
| MORGAN, Geoffrey Glenn, Dr | Director | 54 Oxclose Park View S20 8GQ Sheffield South Yorkshire | United Kingdom | British | 114887630001 | |||||
| THACKRAY, David Michael | Director | Sandhurst Holbeach Drove PE12 0PX Spalding Lincolnshire | England | British | 93469090002 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of NET CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul John Thomas | Apr 06, 2016 | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4d (First Floor) United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Geoffrey Glenn Morgan | Apr 06, 2016 | Greenmeadow Spring Business Park Village Way CF15 7NE Cardiff 4d (First Floor) United Kingdom | 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