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NETEX (UK) LIMITED

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

This company is commonly known as Netex (uk) Limited. The company was founded 12 years ago and was given the registration number 08046407. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETEX (UK) LIMITED
Company Number:08046407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director15 October 2013Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director27 April 2012Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director22 February 2021Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director26 April 2012Active

People with Significant Control

Mr Jose Carlos López Ezquerro
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Spanish
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jose Ramón Mosteiro López
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Spanish
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type small.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-06-24Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-09-01Accounts

Change account reference date company current shortened.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-08-31Persons with significant control

Notification of a person with significant control statement.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-09Accounts

Accounts with accounts type small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type small.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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