This company is commonly known as Discreet Network Ltd. The company was founded 16 years ago and was given the registration number 06266981. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DISCREET NETWORK LTD |
|---|---|---|
| Company Number | : | 06266981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Square, London, SW1P 2PN | Director | 19 September 2011 | Active |
| 55 Catherine Place, London, SW1E 6DY | Corporate Secretary | 04 June 2007 | Active |
| Stuart House, 55, Catherine Place, London, SW1E 6DY | Director | 30 September 2010 | Active |
| 55 Catherine Place, London, SW1E 6DY | Corporate Director | 04 June 2007 | Active |
| Mr Rory James Cantwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2015-10-09 | Officers | Change person director company with change date. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Gazette | Gazette notice compulsory. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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