Active
Company Information for NETACCESS SOFTWARE LIMITED
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
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Company Registration Number
03629905
Private Limited Company
Active |
Company Name | |
---|---|
NETACCESS SOFTWARE LIMITED | |
Legal Registered Office | |
3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in LU7 | |
Company Number | 03629905 | |
---|---|---|
Company ID Number | 03629905 | |
Date formed | 1998-09-11 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:53:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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 |
Officer | Role | Date Appointed |
---|---|---|
BALAZS DAN |
||
JOHN KENWOOD HAMILTON |
||
LENNART PREUTZ |
||
PETER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE SHEILA RICHARDS |
Company Secretary | ||
PETER RICHARDS |
Company Secretary | ||
DENNIS GEORGE ROBERTS |
Director | ||
TAMAS GLEMBA |
Director | ||
LASZLO MARCZY |
Director | ||
RAJESH ODEDRA |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
MARTIN PENNINGTON PICKARD |
Director | ||
LASZLO MARCZY |
Director | ||
TAMAS GLEMBA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETACCESS LIMITED | Director | 2013-07-03 | CURRENT | 1996-10-10 | Active | |
NETACCESS LIMITED | Director | 2008-01-01 | CURRENT | 1996-10-10 | Active | |
NETACCESS I-AX LIMITED | Director | 2001-11-20 | CURRENT | 2001-05-30 | Active | |
MANAJA LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
GREAT SYSTEMS DESIGN LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
NW PRO LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
NETACCESS I-AX LIMITED | Director | 2003-10-23 | CURRENT | 2001-05-30 | Active | |
NETACCESS LIMITED | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LENNART PREUTZ AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LENNART PREUTZ | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | ||
Change of details for Lennart Preutz as a person with significant control on 2022-04-01 | ||
Director's details changed for Mr John Kenwood Hamilton on 2022-04-01 | ||
Change of details for Mr Peter Richards as a person with significant control on 2022-04-01 | ||
Director's details changed for Lennart Preutz on 2022-04-01 | ||
Director's details changed for Mr Peter Richards on 2022-04-01 | ||
CH01 | Director's details changed for Mr John Kenwood Hamilton on 2022-04-01 | |
PSC04 | Change of details for Lennart Preutz as a person with significant control on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALAZS DAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENWOOD HAMILTON / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALAZS DAN / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / LENNART PREUTZ / 11/09/2017 | |
TM02 | Termination of appointment of Natalie Sheila Richards on 2017-08-31 | |
AP03 | Appointment of Natalie Sheila Richards as company secretary on 2017-05-17 | |
TM02 | Termination of appointment of Peter Richards on 2017-05-17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 593766.888351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 593766.888351 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Richards on 2015-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARDS on 2015-01-15 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 593766.888351 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENWOOD HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS | |
AR01 | 11/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED BALAZS DAN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/06/06--------- £ SI 71350@.5 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/01/05--------- £ SI 61230@.5 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 24/12/04--------- £ SI 240513@.5=120256 £ IC 323455/443711 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 14/10/04--------- £ SI 90560@.5=45280 £ IC 278175/323455 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 42 LIPPITTS HILL LUTON BEDFORDSHIRE LU2 7YN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: NAPIER HOUSE 17-21 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 112 PARK FARM CENTRE PARK FARM DRIVE ALLESTREE DERBY DERBYSHIRE DE22 2QN | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: NAPIER HOUSE, 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/5000000 06/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DOOBA INVESTMENTS III LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DOOBA INVESTMENT III LIMITED | |
RENT DEPOSIT DEED | Satisfied | GMV THREE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETACCESS SOFTWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176931 | Portable receivers for calling, alerting or paging | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |