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NETWORK MANAGED SERVICES LTD

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

This company is commonly known as Network Managed Services Ltd. The company was founded 23 years ago and was given the registration number 04122362. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NETWORK MANAGED SERVICES LTD
Company Number:04122362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, CV7 7PT

Secretary03 May 2005Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director15 September 2008Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director19 August 2022Active
Highview Farm, Folley Road, Ackleton, Wolverhampton, WV6 7JL

Secretary16 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2000Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director05 September 2007Active
6 Kimberley Close, Streetly, Sutton Coldfield, B74 3DU

Director16 January 2001Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director09 January 2008Active
Aspley House, The Green Tanworth In Arden, Solihull, B94 5AL

Director16 January 2001Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director01 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2000Active

People with Significant Control

Technical Network Recruitment Limited
Notified on:23 August 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timothy Watts
Notified on:11 December 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Meriden, CV7 7PT
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 (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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-09-10Officers

Termination director company with name termination date.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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