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NETWORK SPECIALISTS LIMITED

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

This company is commonly known as Network Specialists Limited. The company was founded 21 years ago and was given the registration number 04768680. The firm's registered office is in BIRMINGHAM. You can find them at 5th Floor, 154 Great Charles Street, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NETWORK SPECIALISTS LIMITED
Company Number:04768680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 154 Great Charles Street, Birmingham, West Midlands, B3 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Secretary31 July 2003Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director31 July 2003Active
5th Floor, 154 Great Charles Street, Birmingham, B3 3HN

Director16 April 2018Active
2a Hampton Close, St Johns, Worcester, WR2 5LX

Secretary24 July 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary18 May 2003Active
Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN

Director24 July 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director18 May 2003Active

People with Significant Control

Mr Victor Herbert Rooney
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:5th Floor, 154 Great Charles Street, Birmingham, B3 3HN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-01-29Address

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

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2019-01-23Address

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

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Appoint person director company with name date.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2016-03-02Officers

Change person secretary company with change date.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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