UKBizDB.co.uk

NET COMMERCE SOLUTIONS LTD

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

This company is commonly known as Net Commerce Solutions Ltd. The company was founded 23 years ago and was given the registration number 04052885. The firm's registered office is in HERTS. You can find them at 6 Bramble Close, Harpenden, Herts, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NET COMMERCE SOLUTIONS LTD
Company Number:04052885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6 Bramble Close, Harpenden, Herts, AL5 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burnham Close, Welwyn, England, AL6 0PE

Secretary21 May 2014Active
6 Bramble Close, Harpenden, AL5 4AN

Director15 August 2000Active
1 Burnham Close, Burnham Green, Welwyn, AL6 0PE

Director01 March 2005Active
1, Burnham Close, Welwyn, England, AL6 0PE

Director21 May 2014Active
3 Webb Close, Chesham, HP5 2JQ

Secretary15 August 2000Active
14 Hartwell Gardens, Harpenden, AL5 2RW

Secretary02 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2000Active
3 Webb Close, Chesham, HP5 2JQ

Director15 August 2000Active
14 Hartwell Gardens, Harpenden, AL5 2RW

Director04 June 2003Active
14 Hartwell Gardens, Harpenden, AL5 2RW

Director15 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2000Active

People with Significant Control

Mr Malcolm George Tebbutt
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:1, Burnham Close, Welwyn, England, AL6 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Margaret Ruby Tebbutt
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:1, Burnham Close, Welwyn, England, AL6 0PE
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Charles Abernethy
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:6, Bramble Close, Harpenden, England, AL5 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Officers

Change person director company with change date.

Download
2015-04-22Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Address

Move registers to sail company with new address.

Download
2014-09-23Address

Change sail address company with new address.

Download
2014-05-27Officers

Appoint person secretary company with name.

Download
2014-05-27Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.