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NETWORKS FIRST LIMITED

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

This company is commonly known as Networks First Limited. The company was founded 30 years ago and was given the registration number 02912114. The firm's registered office is in SOLIHULL. You can find them at One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NETWORKS FIRST LIMITED
Company Number:02912114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ

Director29 January 2016Active
One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ

Secretary25 September 2015Active
One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ

Secretary29 June 2018Active
32 Framefield Drive, Solihull, B91 2SR

Secretary12 August 1994Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary24 March 1994Active
One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ

Secretary29 January 2016Active
9 The Chequers, West End Lane, Pinner, HA5 3LY

Director12 August 1994Active
Hillview, Kington, Worcester, WR7 4DQ

Director12 August 1994Active
32 Framefield Drive, Solihull, B91 2SR

Director12 August 1994Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director24 March 1994Active
9 Fieldside, Hawarden, CH5 3JB

Director02 April 2008Active
2 Houndsfield Court, Houndsfield Lane Wythall, Birmingham, B47 6LX

Director12 August 1994Active
Boulton House, Bolton Fangfoss, York, YO41 5QS

Director12 August 1994Active
Pickersleigh Broad Lane, Tanworth In Arden, Solihull, B94 5DY

Director12 August 1994Active

People with Significant Control

Convergence (Group Networks) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Cranmore, Cranmore Drive, Solihull, United Kingdom, B90 4RZ
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 (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
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-07-03Officers

Termination secretary company with name termination date.

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2018-07-03Officers

Appoint person secretary company with name date.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-05-12Auditors

Auditors resignation company.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Auditors

Auditors resignation company.

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2016-03-09Officers

Appoint person secretary company with name date.

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