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Company Information for

NETACCESS LIMITED

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
Company Registration Number
03261501
Private Limited Company
Active

Company Overview

About Netaccess Ltd
NETACCESS LIMITED was founded on 1996-10-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Netaccess Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETACCESS LIMITED
 
Legal Registered Office
3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
Other companies in LU7
 
Previous Names
JN2 LIMITED23/08/2010
NETACCESS SYSTEMS LIMITED22/12/2004
Filing Information
Company Number 03261501
Company ID Number 03261501
Date formed 1996-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETACCESS LIMITED
The accountancy firm based at this address is UPTON WILSON LTD
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Companies with same name NETACCESS LIMITED
The following companies were found which have the same name as NETACCESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETACCESS I-AX LIMITED 3 WEST STREET LEIGHTON BUZZARD LU7 1DA Active Company formed on the 2001-05-30
NETACCESS PARTNERS LLP 103 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG Active Company formed on the 2012-05-15
NETACCESS SOFTWARE LIMITED 3 WEST STREET LEIGHTON BUZZARD LU7 1DA Active Company formed on the 1998-09-11
NETACCESS CYBER CAFE LIMITED THE OLDE MALTE ARCADE HIGH STREET GALWAY Dissolved Company formed on the 2000-08-31
NETACCESS CONTROLS INC. 242 RUE SAINT-LOUIS LEMOYNE Quebec J4R 2L6 Active Company formed on the 2009-03-12
NETACCESS SYSTEM TECHNOLOGIES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Revoked Company formed on the 2008-03-12
NETACCESS SOFTWARE PRIVATE LIMITED 11 ROSHAN DEEP APARTMENT2ND FLOOR PLOT NO 462 15TH RD KHAR WEST MUMBAI Maharashtra 400052 DORMANT Company formed on the 2000-11-20
NETACCESS INTERNATIONAL LTD Delaware Unknown
NETACCESS INC Delaware Unknown
Netaccess Security Software Inc. Delaware Unknown
NETACCESS LLC 1900 CORPORATE BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2005-03-11
NETACCESS CORPORATION Michigan UNKNOWN
NETACCESS GROUP LLC New Jersey Unknown
NETACCESS CORPORATION California Unknown
NETACCESS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BROOKTROUT NETACCESS INCORPORATED California Unknown
NETACCESS INC North Carolina Unknown
Netaccess.com, LLC Delaware Unknown
NETACCESS4U NET LLC California Unknown
NETACCESSORI LIMITED 132 GROVE HILL LONDON E18 2HZ Active - Proposal to Strike off Company formed on the 2018-03-27

Company Officers of NETACCESS LIMITED

Current Directors
Officer Role Date Appointed
BALAZS DAN
 Director 2013-07-03
LENNART PREUTZ
 Director 2008-01-01
ANIKO RICHARDS
 Director 2011-09-05
PETER RICHARDS
 Director 1996-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE SHEILA RICHARDS
 Company Secretary 2017-05-17 2017-08-31
PETER RICHARDS
 Company Secretary 1996-10-10 2017-05-17
DENNIS GEORGE ROBERTS
 Director 2008-01-01 2010-06-25
LASZLO MARCZY
 Director 1996-10-10 2008-01-01
JD SECRETARIAT LIMITED
 Company Secretary 2001-12-21 2004-03-22
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-10-10 1996-10-10
APEX NOMINEES LIMITED
 Nominated Director 1996-10-10 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALAZS DAN NETACCESS SOFTWARE LIMITED Director 2009-10-06 CURRENT 1998-09-11 Active
LENNART PREUTZ NETACCESS I-AX LIMITED Director 2001-11-20 CURRENT 2001-05-30 Active
LENNART PREUTZ NETACCESS SOFTWARE LIMITED Director 2001-03-02 CURRENT 1998-09-11 Active
ANIKO RICHARDS MANAJA LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ANIKO RICHARDS GREAT SYSTEMS DESIGN LTD Director 2014-10-14 CURRENT 2014-10-14 Active
ANIKO RICHARDS NW PRO LIMITED Director 2012-07-09 CURRENT 2012-04-16 Active
PETER RICHARDS MANAJA LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PETER RICHARDS GREAT SYSTEMS DESIGN LTD Director 2014-10-14 CURRENT 2014-10-14 Active
PETER RICHARDS NW PRO LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
PETER RICHARDS NETACCESS I-AX LIMITED Director 2003-10-23 CURRENT 2001-05-30 Active
PETER RICHARDS NETACCESS SOFTWARE LIMITED Director 2000-11-28 CURRENT 1998-09-11 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25APPOINTMENT TERMINATED, DIRECTOR LENNART PREUTZ
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2022-04-27Change of details for Mr Peter Richards as a person with significant control on 2022-04-01
2022-04-27Director's details changed for Mrs Aniko Richards on 2022-04-01
2022-04-27Director's details changed for Lennart Preutz on 2022-04-01
2022-04-27Director's details changed for Mr Peter Richards on 2022-04-01
2022-04-27CH01Director's details changed for Mrs Aniko Richards on 2022-04-01
2022-04-27PSC04Change of details for Mr Peter Richards as a person with significant control on 2022-04-01
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BALAZS DAN
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BALAZS DAN / 13/09/2017
2017-09-13PSC04Change of details for Mr Peter Richards as a person with significant control on 2017-09-13
2017-08-31TM02Termination of appointment of Natalie Sheila Richards on 2017-08-31
2017-05-18AP03Appointment of Natalie Sheila Richards as company secretary on 2017-05-17
2017-05-18TM02Termination of appointment of Peter Richards on 2017-05-17
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO RICHARDS / 15/01/2015
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 15/01/2015
2015-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARDS on 2015-01-15
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-26AP01DIRECTOR APPOINTED BALAZS DAN
2012-10-04AR0130/09/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AP01DIRECTOR APPOINTED MRS ANIKO RICHARDS
2010-10-01AR0130/09/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23RES15CHANGE OF NAME 08/07/2010
2010-08-23CERTNMCOMPANY NAME CHANGED JN2 LIMITED CERTIFICATE ISSUED ON 23/08/10
2010-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-22225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-04363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-22CERTNMCOMPANY NAME CHANGED NETACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-11-03363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-19288bSECRETARY RESIGNED
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-10-26363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-16363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-16288aNEW SECRETARY APPOINTED
2001-12-27363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT
2000-12-28363aRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-12-28288cDIRECTOR'S PARTICULARS CHANGED
2000-07-18CERTNMCOMPANY NAME CHANGED JAYNAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/00
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-08363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-1388(2)RAD 01/07/98--------- £ SI 1@1
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-21363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 42 UPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN
1997-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1996-11-05288bSECRETARY RESIGNED
1996-11-05288bDIRECTOR RESIGNED
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NETACCESS 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 NETACCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETACCESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-12-31

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 NETACCESS LIMITED

Intangible Assets
Patents
We have not found any records of NETACCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETACCESS LIMITED
Trademarks
We have not found any records of NETACCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETACCESS 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 (74990 - Non-trading company) as NETACCESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NETACCESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETACCESS 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 NETACCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 1DA