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NETWORK XPERTS LIMITED

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

This company is commonly known as Network Xperts Limited. The company was founded 18 years ago and was given the registration number 05540279. The firm's registered office is in KNUTSFORD. You can find them at 4-6 Princess Street, , Knutsford, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETWORK XPERTS LIMITED
Company Number:05540279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4-6 Princess Street, Knutsford, Cheshire, England, WA16 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Bury Road, Manchester, England, M7 2YN

Director01 May 2017Active
309, Bury Road, Manchester, England, M7 2YN

Director01 May 2017Active
309, Bury Road, Manchester, England, M7 2YN

Director18 August 2005Active
88, Grappenhall Road, Stockton Heath, Warrington, United Kingdom, WA4 2AX

Secretary18 August 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary18 August 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director18 August 2005Active

People with Significant Control

Mr Kristian Mark Burrill
Notified on:05 June 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:309, Bury Road, Manchester, England, M7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Donlon
Notified on:05 June 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:309, Bury Road, Manchester, England, M7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Griffiths
Notified on:01 July 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:309, Bury Road, Manchester, England, M7 2YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:14, Greenway, Warrington, United Kingdom, WA4 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Persons with significant control

Change to a person with significant control.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-12Officers

Change person director company with change date.

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2021-09-15Address

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

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2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-20Officers

Change person director company with change date.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-08-20Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Address

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

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