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NETGEN SYSTEMS LTD

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

This company is commonly known as Netgen Systems Ltd. The company was founded 8 years ago and was given the registration number 09919898. The firm's registered office is in HOVE. You can find them at Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETGEN SYSTEMS LTD
Company Number:09919898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, United Kingdom, BN3 2JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Intergen House, 65-67 Western Road, Hove, United Kingdom, BN3 2JQ

Director17 December 2015Active
Fifth Floor, Intergen House, 65-67 Western Road, Brighton, United Kingdom, BN3 2 JQ

Director18 February 2016Active

People with Significant Control

Mrs Anuja Rawat
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, Intergen House, Hove, United Kingdom, BN3 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Subodh Singh Rawat
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, Intergen House, 65-67 Western Road, Brighton, United Kingdom, BN3 2 JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-05-06Gazette

Gazette dissolved liquidation.

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2023-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Resolution

Resolution.

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2021-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Capital

Capital allotment shares.

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2016-03-07Officers

Appoint person director company with name date.

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2015-12-17Incorporation

Incorporation company.

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