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Home > England & Wales Companies > NETTEK LIMITED
Company Information for

NETTEK LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
02969276
Private Limited Company
Active

Company Overview

About Nettek Ltd
NETTEK LIMITED was founded on 1994-09-19 and has its registered office in . The organisation's status is listed as "Active". Nettek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETTEK LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 02969276
Company ID Number 02969276
Date formed 1994-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630832655  
Last Datalog update: 2023-12-06 22:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Companies with same name NETTEK LIMITED
The following companies were found which have the same name as NETTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETTEK AS Høyvangvegen 45 RIDABU 2322 Active Company formed on the 2015-03-01
NETTEK COMPUTERS PRIVATE LIMITED 5/3 GOPALAKRISHNA ROADT.NAGAR CHENNAI-600 017. CHENNAI-600 017. Tamil Nadu UNDER PROCESS OF STRIKING OFF Company formed on the 1998-12-28
NETTEK COMPUTING PTY LTD VIC 3677 Active Company formed on the 2007-03-13
NETTEK INC. 6222 LAKEVIEW DR KIRKLAND WA 98033 Dissolved Company formed on the 2002-08-26
NETTEK INC Delaware Unknown
NETTEK INC Idaho Unknown
NETTEK LE DESIGN LIMITED Unknown Company formed on the 2017-10-12
NETTEK LIMITED 4TH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1998-02-10
Nettek LLC Maryland Unknown
NetTek Properties, LLC 2415 ALMEDA AVE NORFOLK VA 23513 Active Company formed on the 2010-06-07
NETTEK PTY LTD NSW 2762 Active Company formed on the 1995-03-24
NETTEK SOLUTIONS PROVIDERS, LLC 4581 WESTON RD. WESTON FL 33331 Inactive Company formed on the 2016-04-25
NETTEK SYSTEMS CONSULTANTS, INC. 4900 SAMMY JOE DR. FAIRFAX VA 22030 Active Company formed on the 2000-04-27
NetTek, Inc. 2415 ALMEDA AVE NORFOLK VA 23513 Active Company formed on the 1992-09-15
NETTEK, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 2002-01-22
NETTEK, INC. 13605 STAGHORN RD TAMPA FL 33626 Inactive Company formed on the 2008-07-21
NETTEK, LLC 700 BAKER RD STE 106 VIRGINIA BEACH VA 23462 Active Company formed on the 1998-08-04
NETTEK, LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2016-01-05
NETTEKE SCHOOL LLC 3302 SAINT ANDREWS COURT NE TACOMA WA 98422 Dissolved Company formed on the 2011-07-15
NETTEKINS, LLC 2021 SE BELMONT ST PORTLAND OR 97214 Active Company formed on the 2014-07-02

Company Officers of NETTEK LIMITED

Current Directors
Officer Role Date Appointed
B & C COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-09
STEPHEN EDWARD KARMEINSKY
 Director 1994-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD RUDY KENNEDY
 Company Secretary 1999-12-15 2005-11-09
ALAN FRANCIS WHITE
 Company Secretary 1994-09-19 2000-01-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-09-19 1994-09-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-09-19 1994-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & C COMPANY SECRETARIAL SERVICES LIMITED ELOE LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED STOA LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED STOPA LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED MARVIN INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-09-20 Dissolved 2017-01-24
B & C COMPANY SECRETARIAL SERVICES LIMITED NOGA NOMINEES LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED WAVEPOINT LONDON LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
B & C COMPANY SECRETARIAL SERVICES LIMITED REX ENTERTAINMENT LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
B & C COMPANY SECRETARIAL SERVICES LIMITED DURA INVESTMENTS LIMITED Company Secretary 2004-02-20 CURRENT 1995-01-12 Active - Proposal to Strike off
B & C COMPANY SECRETARIAL SERVICES LIMITED UNIBAG LIMITED Company Secretary 2003-11-30 CURRENT 1993-11-30 Active
STEPHEN EDWARD KARMEINSKY PLACEHOLDER LTD Director 2014-03-28 CURRENT 2014-03-28 Active
STEPHEN EDWARD KARMEINSKY CITY MEETS TECH LTD Director 2011-05-31 CURRENT 2011-05-31 Active
STEPHEN EDWARD KARMEINSKY SELDON RESEARCH LTD Director 2011-02-15 CURRENT 2002-11-06 Active - Proposal to Strike off
STEPHEN EDWARD KARMEINSKY DBVU LIMITED Director 2010-04-29 CURRENT 2010-01-18 Active
STEPHEN EDWARD KARMEINSKY LEASELOGIC LIMITED Director 1997-10-31 CURRENT 1991-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-02-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-11-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-11-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-03AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-24AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 ANNUAL RETURN FULL LIST
2012-03-15CH01Director's details changed for Mr Stephen Edward Karmeinsky on 2012-03-13
2012-03-13CH01Director's details changed for Mr Stephen Edward Kennedy on 2012-03-13
2011-11-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0119/09/10 ANNUAL RETURN FULL LIST
2010-04-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 19/09/09; full list of members
2008-12-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 19/09/08; full list of members
2008-04-05AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-10363(288)SECRETARY RESIGNED
2000-10-10363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 14 HILDA WHARF AYLESBURY BUCKINGHAMSHIRE HP20 1RJ
2000-01-12288aNEW SECRETARY APPOINTED
1999-10-06363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-14363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-08363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-08363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-09-27287REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 4 BLACKSMITHS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9TB
1996-04-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1994-09-29287REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 4 BLACKSMITH ROAD LONGWICK PRINCESS RISBOROUGH BUCKINGHAMSHIRE HP27 9TB
1994-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-2788(2)RAD 23/09/94--------- £ SI 8@1=8 £ IC 2/10
1994-09-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NETTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETTEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETTEK LIMITED

Intangible Assets
Patents
We have not found any records of NETTEK LIMITED registering or being granted any patents
Domain Names

NETTEK LIMITED owns 4 domain names.

authorise.co.uk   nettek.co.uk   redirect2.co.uk   vshop.co.uk  

Trademarks
We have not found any records of NETTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETTEK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NETTEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NETTEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084561190
2018-05-0084561190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 9RT