This company is commonly known as Netcel Limited. The company was founded 28 years ago and was given the registration number 03112961. The firm's registered office is in ST ALBANS. You can find them at 4 Beaconsfield Road, , St Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | NETCEL LIMITED |
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Company Number | : | 03112961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Director | 11 May 2009 | Active |
4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Director | 14 December 2007 | Active |
4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Director | 12 October 1995 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 12 October 1995 | Active |
4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Secretary | 27 March 2000 | Active |
1 White Lodge, 240 London Road, St Albans, AL1 1JQ | Secretary | 12 October 1995 | Active |
55 High Street, Kimpton, Hitchin, SG4 8PU | Secretary | 28 March 1996 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 12 October 1995 | Active |
Gardeners Cottage, Woolmers Park, Letty Green, SG14 2NX | Director | 12 October 1995 | Active |
4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Director | 01 July 2002 | Active |
16 Kenton Gardens, St. Albans, AL1 1JS | Director | 01 July 2002 | Active |
64 Roberts Way, Hatfield, AL10 9JL | Director | 12 October 1995 | Active |
4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD | Director | 05 April 2013 | Active |
Mr Timothy Simon Parfitt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, Beaconsfield Road, St Albans, United Kingdom, AL1 3RD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Officers | Termination secretary company with name termination date. | Download |
2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Capital | Capital return purchase own shares treasury capital date. | Download |
2019-01-02 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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