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NETWORK STRATIGRAPHIC CONSULTING LIMITED

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

This company is commonly known as Network Stratigraphic Consulting Limited. The company was founded 28 years ago and was given the registration number 02907538. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House, Bridge Road, Kings Langley, Hertfordshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NETWORK STRATIGRAPHIC CONSULTING LIMITED
Company Number:02907538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Old School House, Bridge Road, Kings Langley, Hertfordshire, WD4 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Hadley Way, Winchmore Hill, London, N21 1AN

Secretary28 June 2007Active
38 Hadley Way, Winchmore Hill, London, N21 1AN

Director11 March 1994Active
5, Verney Close, Leckhampton, Cheltenham, United Kingdom, GL53 7DD

Director22 August 2006Active
17 Rymill Close, Bovingdon, Hemel Hempstead, HP3 0JA

Secretary11 March 1994Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 March 1994Active
20 Hyburn Close, Bricket Wood, St Albans, AL2 3QX

Director11 March 1994Active
17 Rymill Close, Bovingdon, Hemel Hempstead, HP3 0JA

Director11 March 1994Active

People with Significant Control

Mr Haydon William Bailey
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:20, Hyburn Close, St. Albans, England, AL2 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Thomas Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:England
Address:38, Hadley Way, London, England, N21 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthew John Hampton
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Verney Close, Cheltenham, England, GL53 7DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2018-06-05Capital

Capital return purchase own shares.

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2018-05-11Capital

Legacy.

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2018-05-11Capital

Capital statement capital company with date currency figure.

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2018-05-11Insolvency

Legacy.

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2018-05-11Resolution

Resolution.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Termination director company with name termination date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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