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NETWORD SYSTEMS LIMITED

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

This company is commonly known as Netword Systems Limited. The company was founded 26 years ago and was given the registration number 03545854. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETWORD SYSTEMS LIMITED
Company Number:03545854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 1998
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, 179-181 Sheen Road, Richmond, England, TW9 1XF

Director28 July 1998Active
19 Knightsbridge Drive, Nuthall, NG16 1RD

Secretary02 March 2002Active
Flat 10, 179-181 Sheen Road, Richmond, England, TW9 1XF

Secretary09 May 2007Active
19 Knightsbridge Drive, Nuthall, Nottingham, NG16 1RD

Secretary28 July 1998Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Corporate Secretary28 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 April 1998Active

People with Significant Control

Mr Neil Gregory Jenkins
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
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 (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
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

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

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2023-02-24Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-20Address

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

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2022-05-11Insolvency

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

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2021-05-12Insolvency

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

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2021-01-12Address

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

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2020-04-08Address

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

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2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-31Resolution

Resolution.

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2020-02-24Accounts

Change account reference date company previous extended.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination secretary company with name termination date.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person secretary company with change date.

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2016-05-09Officers

Change person director company with change date.

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2016-04-27Accounts

Accounts with accounts type micro entity.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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