• UK
  • NETWORK 24 LIMITED - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Company Information

Company registration number
05949119
Company Status
LIVE
Country
United Kingdom
Registered Address
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
England
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England UK

Management

Managing Directors
DAVIES, Gareth
JONES, Ian Christopher
LEE, Mark Richard
SUGDEN, Jonathan Lee
YULE, Adrian John
ZEA, Luis Ongil
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-09-27
Age Of Company
2006-09-27 18 years
SIC/NACE
62090

Ownership

Beneficial Owners
Prodec Networks Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

NETWORK 24 LIMITED Company Description

NETWORK 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 05949119. Its current trading status is "live". It was registered 2006-09-27. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at Tieva, Suite 04 1010 Eskdale Road .
More information

Get NETWORK 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network 24 Limited - Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

2006-09-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-08) - AP01

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  • legacy (2023-08-07) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-01) - AA

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  • legacy (2023-03-01) - AGREEMENT2

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  • legacy (2023-03-01) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2023-03-13) - AA01

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  • legacy (2023-03-01) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA

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  • legacy (2023-08-07) - PARENT_ACC

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  • legacy (2023-08-07) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01

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  • resolution (2022-10-05) - RESOLUTIONS

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  • memorandum-articles (2022-10-04) - MA

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-13) - TM02

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  • mortgage-satisfy-charge-full (2022-07-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • accounts-with-accounts-type-small (2021-10-11) - AA

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  • accounts-with-accounts-type-small (2021-04-29) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-29) - AP01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

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  • mortgage-satisfy-charge-full (2018-02-06) - MR04

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-13) - PSC07

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  • accounts-with-accounts-type-small (2017-02-06) - AA

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-13) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-small (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-small (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-small (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-small (2013-02-05) - AA

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • termination-director-company (2010-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2008-12-31) - 395

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA

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  • resolution (2007-10-16) - RESOLUTIONS

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  • legacy (2007-10-16) - 88(2)R

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  • legacy (2007-10-16) - 123

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  • legacy (2007-06-05) - 225

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  • legacy (2007-04-11) - 287

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  • legacy (2007-11-01) - 363s

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  • resolution (2006-12-04) - RESOLUTIONS

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  • legacy (2006-09-28) - 88(2)R

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  • incorporation-company (2006-09-27) - NEWINC

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