This company is commonly known as Netconstruct Group Limited. The company was founded 24 years ago and was given the registration number 03946409. The firm's registered office is in HARROGATE. You can find them at Central House, Otley Road, Harrogate, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NETCONSTRUCT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03946409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, Otley Road, Harrogate, North Yorkshire, England, HG3 1UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central House, Otley Road, Harrogate, England, HG3 1UF | Director | 31 January 2013 | Active |
| Central House, Otley Road, Harrogate, England, HG3 1UF | Director | 01 July 2020 | Active |
| Paddock House, Thorp Arch, Wetherby, LS23 7AB | Secretary | 17 April 2000 | Active |
| Central House, Otley Road, Harrogate, England, HG3 1UF | Secretary | 31 January 2013 | Active |
| Riverview Court, Castle Gate, Wetherby, LS22 6LE | Secretary | 17 October 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 March 2000 | Active |
| 1, Cardale Park, Harrogate, England, HG3 1RZ | Director | 31 January 2013 | Active |
| Riverview Court, Castle Gate, Wetherby, LS22 6LE | Director | 17 April 2000 | Active |
| Riverview Court, Castle Gate, Wetherby, LS22 6LE | Director | 15 January 2001 | Active |
| Central House, Otley Road, Harrogate, England, HG3 1UF | Director | 31 January 2013 | Active |
| Riverview Court, Castle Gate, Wetherby, LS22 6LE | Director | 15 January 2001 | Active |
| Central House, Otley Road, Harrogate, England, HG3 1UF | Director | 31 January 2013 | Active |
| Central House, Otley Road, Harrogate, England, HG3 1UF | Director | 31 January 2013 | Active |
| Riverview Court, Castle Gate, Wetherby, LS22 6LE | Director | 15 January 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 March 2000 | Active |
| Ingenuity Digital Holdings Ltd | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Central House, Otley Road, Harrogate, England, HG3 1UF |
| Nature of control | : |
|
| Mr Dennis Stephen Engel | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Central House, Otley Road, Harrogate, England, HG3 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-25 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-24 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-12 | Capital | Legacy. | Download |
| 2022-07-12 | Insolvency | Legacy. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
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