UKBizDB.co.uk

ACADEMY NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Academy Networks Limited. The company was founded 21 years ago and was given the registration number 04570490. The firm's registered office is in CAMBERLEY. You can find them at Bassett House, 5 Southwell Park Road, Camberley, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACADEMY NETWORKS LIMITED
Company Number:04570490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bassett House, 5 Southwell Park Road, Camberley, Surrey, GU15 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Langborough Road, Wokingham, RG40 2BU

Secretary15 December 2006Active
35 Saint Pauls Gate, Wokingham, RG41 2YP

Director23 October 2002Active
Bassett House, 5 Southwell Park Road, Camberley, GU15 3PU

Director01 March 2007Active
35 Saint Pauls Gate, Wokingham, RG41 2YP

Secretary23 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2002Active

People with Significant Control

Mr Andrew Forrester Crawford
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Bassett House, Camberley, GU15 3PU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephan Torcy
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Bassett House, Camberley, GU15 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Change of constitution

Statement of companys objects.

Download
2016-03-31Resolution

Resolution.

Download
2016-03-31Capital

Capital name of class of shares.

Download
2016-03-31Capital

Capital variation of rights attached to shares.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Accounts

Accounts with accounts type total exemption small.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-29Accounts

Accounts with accounts type total exemption small.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.