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NETTEX TECHNOLOGY LIMITED

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

This company is commonly known as Nettex Technology Limited. The company was founded 23 years ago and was given the registration number 04087795. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 13 The Boatyard, Swanwick Marina, Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETTEX TECHNOLOGY LIMITED
Company Number:04087795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 13 The Boatyard, Swanwick Marina, Southampton, SO31 1ZL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, The Boatyard, Swanwick Marina, Southampton, England, SO31 1ZL

Secretary27 September 2005Active
Unit 13, The Boatyard, Swanwick Marina, Southampton, England, SO31 1ZL

Director15 October 2000Active
Unit 13, The Boatyard, Swanwick Marina, Southampton, England, SO31 1ZL

Director17 March 2003Active
Angel House, 338-346 Goswell Road, London, EC1V 7QN

Secretary15 October 2000Active
Angel House, 338-346 Goswell Road, London, EC1V 7QN

Corporate Secretary17 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2000Active

People with Significant Control

Mr Gregor David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Unit 13, The Boatyard, Southampton, SO31 1ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jayne Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Unit 13, The Boatyard, Southampton, SO31 1ZL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Change account reference date company current shortened.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Address

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

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2014-10-23Address

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

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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