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NETCONSTRUCT LTD.

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

This company is commonly known as Netconstruct Ltd.. The company was founded 26 years ago and was given the registration number 03421794. 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 62090 - Other information technology service activities.

Company Information

Name:NETCONSTRUCT LTD.
Company Number:03421794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Central House, Otley Road, Harrogate, North Yorkshire, England, HG3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director01 July 2020Active
Paddock House, Thorp Arch, Wetherby, LS23 7AB

Secretary19 August 1997Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Secretary17 October 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 August 1997Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Director19 August 1997Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Director12 December 2008Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director14 July 2018Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director31 January 2013Active
Stonecroft, Cut Road, Fairburn, WF11 9JF

Director26 April 2007Active
Riverview Court, Castle Gate Wetherby, Leeds, LS22 6LE

Director12 December 2008Active

People with Significant Control

Ingenuity Digital Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:First Floor, Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 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 (6 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
2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-27Accounts

Accounts with accounts type small.

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2023-02-04Mortgage

Mortgage charge whole release with charge number.

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2022-12-29Capital

Capital statement capital company with date currency figure.

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2022-12-29Capital

Legacy.

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2022-12-29Insolvency

Legacy.

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2022-12-29Resolution

Resolution.

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2022-12-15Officers

Termination director company with name termination date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-15Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Appoint person director company with name date.

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