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NETEX SYSTEMS LIMITED

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

This company is commonly known as Netex Systems Limited. The company was founded 28 years ago and was given the registration number 03162793. The firm's registered office is in READING. You can find them at 21 Woodmans Lane, Burghfield Common, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETEX SYSTEMS LIMITED
Company Number:03162793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Woodmans Lane, Burghfield Common, Reading, Berkshire, RG7 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mackay Close, Calcot, Reading, RG31 7XW

Secretary31 December 2006Active
21 Woodmans Lane, Burghfield Common, Reading, RG7 3LH

Director22 February 1996Active
21 Woodmans Lane, Burghfield Common, Reading, RG7 3LH

Secretary11 January 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary22 February 1996Active
43 Lesford Road, Cloey Park, Reading, RG1 6DX

Secretary22 February 1996Active
27 Reading Road, Pangbourne, RG8 7HY

Secretary29 September 1996Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director22 February 1996Active

People with Significant Control

Mr Matthew Gerard Christopher Reardon
Notified on:20 February 2017
Status:Active
Date of birth:June 1972
Nationality:British
Address:21 Woodmans Lane, Reading, RG7 3LH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type unaudited abridged.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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