This company is commonly known as Overline Network Consultants Limited. The company was founded 28 years ago and was given the registration number 03138719. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor, Stanford Gate, South Road, Brighton, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | OVERLINE NETWORK CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03138719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willow House, 24 Angmering Lane, East Preston, Littlehampton, United Kingdom, BN16 2TA | Secretary | 18 December 1995 | Active |
| Willow House, 24 Angmering Lane, East Preston, Littlehampton, United Kingdom, BN16 2TA | Director | 18 December 1995 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 18 December 1995 | Active |
| The Coach House, The Hollow, Washington, United Kingdom, RH20 3DA | Director | 01 July 2014 | Active |
| The Coach House, The Hollow, Washington, United Kingdom, RH20 3DA | Director | 18 December 1995 | Active |
| 62, Southview Road, Southwick, Brighton, England, BN42 4TT | Director | 18 August 2016 | Active |
| Willow House, 24 Angmering Lane, East Preston, Littlehampton, United Kingdom, BN16 2TA | Director | 01 July 2014 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 18 December 1995 | Active |
| Overline Holdings Limited | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR |
| Nature of control | : |
|
| Mr John Hedley Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | Amelia House, Crescent Road, Worthing, BN11 1QR |
| Nature of control | : |
|
| Mr Jason Robert Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Amelia House, Crescent Road, Worthing, BN11 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Incorporation | Memorandum articles. | Download |
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