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EFFECTIVE NETWORK SOLUTIONS LTD

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

This company is commonly known as Effective Network Solutions Ltd. The company was founded 14 years ago and was given the registration number 07012904. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EFFECTIVE NETWORK SOLUTIONS LTD
Company Number:07012904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Wootton St Lawrence, Wootton St Lawrence, England, RG23 8PE

Director08 September 2009Active
143 Station Road, Hampton, England, TW12 2AL

Director08 September 2009Active

People with Significant Control

Mr Kevin Crane
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:10 Wootton St Lawrence, Wootton St Lawrence, England, RG23 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:271 Collingwood Road, Sutton, England, SM1 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-23Address

Change registered office address company with date old address new address.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Change account reference date company previous shortened.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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