Company Information for NETACCESS I-AX LIMITED
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
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Company Registration Number
04224874
Private Limited Company
Active |
Company Name | ||
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NETACCESS I-AX LIMITED | ||
Legal Registered Office | ||
3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in LU7 | ||
Previous Names | ||
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Company Number | 04224874 | |
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Company ID Number | 04224874 | |
Date formed | 2001-05-30 | |
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 | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809557695 |
Last Datalog update: | 2024-04-07 02:53:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LENNART PREUTZ |
||
PETER RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE SHEILA RICHARDS |
Company Secretary | ||
PETER RICHARDS |
Company Secretary | ||
DENNIS GEORGE ROBERTS |
Director | ||
LASZLO MARCZY |
Director | ||
ALAN PARROTT |
Director | ||
LASZLO MARCZY |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
LARS GORAN LARSSON |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETACCESS LIMITED | Director | 2008-01-01 | CURRENT | 1996-10-10 | Active | |
NETACCESS SOFTWARE LIMITED | Director | 2001-03-02 | CURRENT | 1998-09-11 | 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 SOFTWARE LIMITED | Director | 2000-11-28 | CURRENT | 1998-09-11 | 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 30/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
Change of details for Lennart Preutz as a person with significant control on 2022-04-01 | ||
REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL | ||
Change of details for Mr Peter Richards as a person with significant control on 2022-04-01 | ||
Director's details changed for Mr Peter Richards on 2022-04-01 | ||
Director's details changed for Lennart Preutz on 2022-04-01 | ||
CH01 | Director's details changed for Mr Peter Richards 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 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Natalie Sheila Richards on 2017-08-31 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP03 | Appointment of Natalie Sheila Richards as company secretary on 2017-05-17 | |
TM02 | Termination of appointment of Peter Richards on 2017-05-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARDS / 08/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 08/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RICHARDS on 2017-05-08 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 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 | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/11/2010 | |
CERTNM | COMPANY NAME CHANGED I-AX LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART PREUTZ / 30/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: UNIT B BEDFORD BUSINESS CENTRE MILE ROAD BEDFORD BEDFORDSHIRE MK42 9TW | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: NAPIER HOUSE 17-20 NAPIER ROAD LUTON BEDFORDSHIRE LU1 1RF | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CONFIDENCE DIRECT LIMITED CERTIFICATE ISSUED ON 09/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
88(2)R | AD 30/05/01--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 I-AX LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETACCESS I-AX LIMITED are:
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. |