Name: Network Critical Solutions Report

Text: Recent Filing History

Current Appointments Report for:
NETWORK CRITICAL SOLUTIONS LIMITED
04765116
Created: 18/12/2013 23:33:29
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Company Register Information
Company Number:

04765116

Date of Incorporation:15/05/2003

Company Name:

NETWORK CRITICAL SOLUTIONS LIMITED

Registered Office:

EAST THROP HOUSE 1 PADDOCK
ROAD
CAVERSHAM
READING
BERKS
UNITED KINGDOM
RG4 5BY

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

26200 - Manufacture of computers and peripheral equipment
33200 - Installation of industrial machinery and equipment

1

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (GROUP)

Next Accounts Due:

30/09/2014

Last Return Made Up To:

15/05/2013

Next Return Due:

12/06/2014

Last members list:

15/05/2013

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

HARTRUP, JANET FRANCIS

Appointed:

22/12/2003

Nationality:

BRITISH

No. of Appointments:

2

Address:

EAST THROP HOUSE 1 PADDOCK
ROAD

Date of Birth: 30/05/1970

CAVERSHAM
READING
BERKS
UNITED KINGDOM
RG4 5BY

DIRECTOR:

HARTRUP, ALASTAIR

Appointed:

15/05/2003

Nationality:

BRITISH

No. of Appointments:

4

Address:

EAST THROP HOUSE 1 PADDOCK
ROAD

Date of Birth: 04/10/1965

2

Recent Filing History

CAVERSHAM
READING
BERKS
UNITED KINGDOM
RG4 5BY
Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

PINDER, DAVID JOHN MR

Appointed:

01/09/2010

Nationality:

BRITISH

No. of Appointments:

12

Address:

EAST THROP HOUSE 1 PADDOCK
ROAD

Date of Birth: 21/08/1955

CAVERSHAM
READING
BERKS
UNITED KINGDOM
RG4 5BY
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History
Documents filed since 15/05/2012

DATE

FORM

DESCRIPTION

06/11/2013

SH08

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

06/11/2013

RES01

ADOPT ARTICLES 18/09/2013

30/10/2013

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

15/05/2013

AR01

15/05/13 FULL LIST

15/05/2013

LATEST SOC

15/05/13 STATEMENT OF CAPITAL;GBP 24666.66

02/02/2013

DISS40

DISS40 (DISS40(SOAD))

30/01/2013

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

18/01/2013

DISS16(SOA

COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

08/01/2013

GAZ1

FIRST GAZETTE

15/05/2012

AR01

15/05/12 FULL LIST

This Report excludes 88(2) Share Allotment documents

3

4

Document Path: ["1400_network-critical_company-report.pdf"]

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