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NETWORK SYSTEMS (EC) LIMITED

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

This company is commonly known as Network Systems (ec) Limited. The company was founded 24 years ago and was given the registration number 03784558. The firm's registered office is in STAFFORDSHIRE. You can find them at Link House, Leek Road, Stoke On Trent, Staffordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NETWORK SYSTEMS (EC) LIMITED
Company Number:03784558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Link House, Leek Road, Stoke On Trent, Staffordshire, ST2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House Leek Road, Milton, Stoke-On-Trent, Staffordshire, United Kingdom, ST2 7AH

Secretary02 August 1999Active
Link House, 1880 Leek Road, Milton, Stoke-On-Trent, ST2 7AH

Director02 August 1999Active
Link House, 1880 Leek Road, Milton, Stoke On Trent, ST2 7AH

Director02 August 1999Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary09 June 1999Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director09 June 1999Active

People with Significant Control

Mr Graham Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Link House, Leek Road, Staffordshire, ST2 7AH
Nature of control:
  • Significant influence or control
Mr. Anthony Brian Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Link House, Leek Road, Staffordshire, ST2 7AH
Nature of control:
  • Significant influence or control
Mrs. Betty Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Link House, Leek Road, Staffordshire, ST2 7AH
Nature of control:
  • Significant influence or control
Miss Penelope Jane Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Link House, Leek Road, Staffordshire, ST2 7AH
Nature of control:
  • Significant influence or control

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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Change person secretary company with change date.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-08-14Officers

Change person director company with change date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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