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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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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