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Company Information for

NETGIS LIMITED

CROCKHAM PARK, EDENBRIDGE, KENT, TN8 6SR,
Company Registration Number
03411119
Private Limited Company
Active

Company Overview

About Netgis Ltd
NETGIS LIMITED was founded on 1997-07-29 and has its registered office in Kent. The organisation's status is listed as "Active". Netgis Limited is a Private Limited Company registered in 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
NETGIS LIMITED
 
Legal Registered Office
CROCKHAM PARK
EDENBRIDGE
KENT
TN8 6SR
Other companies in TN8
 
Filing Information
Company Number 03411119
Company ID Number 03411119
Date formed 1997-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 16:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETGIS LIMITED
Companies with same name NETGIS LIMITED
The following companies were found which have the same name as NETGIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETGIS SOLUTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
NETGIST SOLUTIONS PTE. LTD. SHENTON WAY Singapore 068808 Dissolved Company formed on the 2008-09-12
NETGIST SOLUTIONS RAFFLES PLACE Singapore 048619 Dissolved Company formed on the 2008-09-12
NETGISTICS BUSINESS SOLUTIONS LTD. Alberta Active Company formed on the 2004-03-04
NETGISTICS HOLDINGS INC Delaware Unknown

Company Officers of NETGIS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURDETT MORTEN
Company Secretary 1997-07-29
NIGEL PETER PRESS
Director 1997-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTIAN LAVER
Director 1997-07-29 1999-05-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-29 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BURDETT MORTEN PRECISION TERRAIN SURVEYS LTD. Company Secretary 2000-08-30 CURRENT 2000-08-30 Active
NIGEL PETER PRESS MAPACTION SERVICES LIMITED Director 2015-06-20 CURRENT 2008-06-04 Active
NIGEL PETER PRESS CROCKHAM HILL CIC Director 2012-07-03 CURRENT 2012-07-03 Active
NIGEL PETER PRESS MAPACTION Director 2009-03-09 CURRENT 2008-06-04 Active
NIGEL PETER PRESS WESTERHAM BREWERY PUB COMPANY LIMITED Director 2009-01-16 CURRENT 2008-11-26 Active
NIGEL PETER PRESS CROCKHAM PARK LIMITED Director 1994-11-25 CURRENT 1994-11-15 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
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BURDETT MORTEN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER PRESS
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0129/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0129/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Mr Nigel Peter Press on 2010-04-01
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BURDETT MORTEN on 2010-04-01
2009-11-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 29/07/09; full list of members
2009-01-05AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-21363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-03363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-07363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-05-11288bDIRECTOR RESIGNED
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/98
1998-09-28363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 179 HIGH STREET BROMLEY KENT BR1 1LB
1997-08-01288bSECRETARY RESIGNED
1997-07-29NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 NETGIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-07-31 £ 2
Current Assets 2013-07-31 £ 2,585
Current Assets 2012-07-31 £ 2,585
Current Assets 2012-07-31 £ 2,585
Current Assets 2011-07-31 £ 2,585
Debtors 2013-07-31 £ 2,585
Debtors 2012-07-31 £ 2,585
Debtors 2012-07-31 £ 2,585
Debtors 2011-07-31 £ 2,585
Shareholder Funds 2013-07-31 £ -205
Shareholder Funds 2012-07-31 £ -205
Shareholder Funds 2012-07-31 £ -205
Shareholder Funds 2011-07-31 £ -205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETGIS LIMITED
Trademarks
We have not found any records of NETGIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETGIS 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 (62090 - Other information technology service activities) as NETGIS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where NETGIS 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 NETGIS 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 NETGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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