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NETWORK SOFTWARE CONSULTANTS LTD

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

This company is commonly known as Network Software Consultants Ltd. The company was founded 27 years ago and was given the registration number 03287965. The firm's registered office is in BEDFORD. You can find them at 25 Albany Road, , Bedford, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETWORK SOFTWARE CONSULTANTS LTD
Company Number:03287965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1996
End of financial year:08 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Albany Road, Bedford, Bedfordshire, MK40 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, 25 Kimbolton Road, Bedford, England, MK40 2NY

Secretary19 February 1997Active
North Lodge, 25 Kimbolton Road, Bedford, England, MK40 2NY

Director19 February 1997Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Secretary05 December 1996Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Director05 December 1996Active

People with Significant Control

Mr Stephen John Boulton
Notified on:05 December 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:North Lodge, 25 Kimbolton Road, Bedford, England, MK40 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 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
2023-06-10Gazette

Gazette dissolved liquidation.

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2023-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-22Insolvency

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

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2021-08-12Address

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

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2021-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-10Resolution

Resolution.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2021-07-02Address

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

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person secretary company with change date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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