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NETOPIAN LIMITED

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

This company is commonly known as Netopian Limited. The company was founded 19 years ago and was given the registration number 05563227. The firm's registered office is in HULL. You can find them at 1 Global Business Park, Hamburg Road, Hull, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETOPIAN LIMITED
Company Number:05563227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Global Business Park, Hamburg Road, Hull, United Kingdom, HU7 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Acorn Way, Hessle, Hull, HU13 0TB

Secretary14 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2005Active
34 Acorn Way, Hessle, Hull, HU13 0TB

Director14 September 2005Active
21 Willingham Way, Kirk Ella, Hull, England, HU10 7NL

Director10 July 2017Active
2 Westfield Avenue, Beverley, England, HU17 7HA

Director01 April 2014Active
1 Global Business Park, Hamburg Road, Hull, United Kingdom, HU7 0AE

Director21 December 2018Active
46, Ha Penny Bridgeway, Victoria Dock, Hull, United Kingdom, HU9 1HD

Director14 September 2005Active
1 Global Business Park, Hamburg Road, Hull, United Kingdom, HU7 0AE

Director21 December 2018Active
135 Roslyn Road, Hull, HU3 6XG

Director01 January 2006Active
118 Plane Street, Hull, England, HU3 6BY

Director01 December 2014Active
1 Global Business Park, Hamburg Road, Hull, United Kingdom, HU7 0AE

Director21 December 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Alistair Mark Burnett
Notified on:10 July 2017
Status:Active
Date of birth:September 1971
Nationality:English
Country of residence:United Kingdom
Address:1 Global Business Park, Hamburg Road, Hull, United Kingdom, HU7 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Buckley
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Unit 50 Louis Pearlman Centre, Goulton Street, Hull, England, HU3 4DL
Nature of control:
  • Significant influence or control
Mr Andrew Low
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:118 Plane Street, Hull, England, HU3 6BY
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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