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NETWORK MODELS R & D LIMITED

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

This company is commonly known as Network Models R & D Limited. The company was founded 20 years ago and was given the registration number 05035480. The firm's registered office is in LONDON. You can find them at 7 Hamlyn Gardens, Upper Norwood, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:NETWORK MODELS R & D LIMITED
Company Number:05035480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70221 - Financial management

Office Address & Contact

Registered Address:7 Hamlyn Gardens, Upper Norwood, London, SE19 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hamlyn Gardens, London, England, SE19 2NX

Director15 August 2019Active
7 Hamlyn Gardens, London, SE19 2NX

Secretary05 February 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary05 February 2004Active
7 Hamlyn Gardens, London, SE19 2NX

Director05 February 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Alexander Christofides
Notified on:15 August 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:7 Hamlyn Gardens, London, England, SE19 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicos Christofides
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:Cypriot
Country of residence:England
Address:7 Hamlyn Gardens, London, England, SE19 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Christofides
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:7 Hamlyn Gardens, London, England, SE19 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Officers

Appoint person director company with name date.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-26Gazette

Gazette filings brought up to date.

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