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NETWORK PROFESSIONALS LIMITED

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

This company is commonly known as Network Professionals Limited. The company was founded 28 years ago and was given the registration number 03163839. The firm's registered office is in FARNHAM. You can find them at The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETWORK PROFESSIONALS LIMITED
Company Number:03163839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary23 February 1996Active
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director23 February 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 February 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 February 1996Active

People with Significant Control

Mr Simon Patrick Wise
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British,Australian
Address:The Granary, Hones Yard, Farnham, GU9 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lorraine Breen - Wise
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:The Granary, Hones Yard, Farnham, GU9 8BB
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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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