Company information:
About Networks Limited (No: 04397023)
Address: LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND
Status: Active
Incorporated: 18-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: YVAN MICHAEL BAMPING ( DOB: Nov-1977 From: Oct-2016 )
Current Director: YVAN MICHAEL BAMPING ( DOB: Nov-1977 From: Oct-2016 )
Current Director: YVAN MICHAEL BAMPING ( DOB: Nov-1977 From: Oct-2016 )
Current Director: YVAN MICHAEL BAMPING ( DOB: Nov-1977 From: Oct-2016 )
Current Director: YVAN MICHAEL BAMPING ( DOB: Nov-1977 From: Oct-2016 )
Current Director: CLIFF JOHN CIESLAK-JONES ( DOB: Jun-1964 From: Apr-2023 )
Current Director: ASHNA DURHAM ( DOB: Jul-1979 From: Jan-2018 )
Current Secretary: CLIFF JOHN CIESLAK-JONES ( From: Apr-2023 )
Resigned Director: ASHNA DURHAM ( DOB: Jul-1979 From: Jan-2018 To: May-2019 )
Resigned Director: FORMATION DIRECTOR LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: PETER JAMES HENDERSON ( From: Mar-2002 To: Oct-2016 )
Resigned Director: JOSEPHINE MARY HENDERSON ( From: Mar-2004 To: Oct-2016 )
Resigned Secretary: YVAN BAMPING ( From: Oct-2016 To: Apr-2023 )
Resigned Secretary: FORMATION SECRETARY LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: JOSEPHINE MARY HENDERSON ( DOB: Mar-1945 From: Mar-2002 To: Oct-2016 )
Persons of Significant Control:
Josephine Mary Henderson, 26 Matai Street, Waiuku, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2018-03-16)
Peter James Henderson, 26 Matai Street, Waiuku, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2018-03-16)
Mr Yvan Michael Bamping, Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, TW13 6DH, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-03-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,296 | 15,245 | 9,530 | 7,620 | 6,096 | 5,020 | 8296.0,15245.0,9530.0,7620.0,6096.0,5020.0,0.0 | |
| Current assets | 13,171 | 7,333 | 7,710 | 26,734 | 14,801 | 17,859 | 12,386 | 13171.0,7333.0,7710.0,26734.0,14801.0,17859.0,12386.0 |
| Net current assets (liabilities) | 6,863 | 31,724 | 36,057 | 27,069 | 26,817 | 5,649 | 6,720 | 6863.0,31724.0,36057.0,27069.0,26817.0,5649.0,6720.0 |
| Total assets less current liabilities | 1,433 | 16,479 | 26,527 | 19,449 | 20,721 | 10,669 | 6,720 | 1433.0,16479.0,26527.0,19449.0,20721.0,10669.0,6720.0 |
| Accrued liabilities, not expressed within creditors subtotal | 555 | 6,500 | 4,750 | 555.0,0.0,0.0,0.0,0.0,6500.0,4750.0 | ||||
| Net assets (liabilities) | 878 | 16,479 | 26,527 | 19,449 | 20,721 | 4,169 | 1,970 | 878.0,16479.0,26527.0,19449.0,20721.0,4169.0,1970.0 |
| Equity / share capital and reserves | 878 | 16,479 | 26,527 | 19,449 | 20,721 | 4,169 | 1,970 | 878.0,16479.0,26527.0,19449.0,20721.0,4169.0,1970.0 |