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NETTITUDE FORENSICS LIMITED

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

This company is commonly known as Nettitude Forensics Limited. The company was founded 11 years ago and was given the registration number 08237676. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETTITUDE FORENSICS LIMITED
Company Number:08237676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71 Fenchurch Street, London, England, EC3M 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director21 July 2020Active
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director15 March 2018Active
1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Director15 March 2018Active
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Secretary04 February 2019Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary15 March 2018Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary15 March 2018Active
Fosse House, Fosse Way, Radford Semele, Leamington Spa, England, CV31 1XG

Secretary02 October 2012Active
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES

Secretary03 December 2021Active
Unit 1, Tancred Close, Leamington Spa, CV31 3RZ

Director31 January 2014Active
Fosse House, Fosse Way, Radford Semele, Leamington Spa, England, CV31 1XG

Director02 October 2012Active
9, Chestnut Walk, Shepperton, England, TW17 8QR

Director02 October 2012Active

People with Significant Control

Nettitude Ltd
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rowland Alexander Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:71, Fenchurch Street, London, England, EC3M 4BS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-11-01Capital

Capital statement capital company with date currency figure.

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2022-11-01Capital

Legacy.

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2022-11-01Insolvency

Legacy.

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2022-11-01Resolution

Resolution.

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2022-10-16Officers

Change person director company with change date.

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2022-10-16Officers

Change person director company with change date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination secretary company with name termination date.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-12-13Officers

Appoint person secretary company with name date.

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2021-12-13Address

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

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Appoint person secretary company with name date.

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