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Company Information for

NETCONSENT LTD

7 THE WINDMILLS, ST. MARYS CLOSE, ALTON, HAMPSHIRE, GU34 1EF,
Company Registration Number
05055559
Private Limited Company
Active

Company Overview

About Netconsent Ltd
NETCONSENT LTD was founded on 2004-02-25 and has its registered office in Alton. The organisation's status is listed as "Active". Netconsent Ltd is a Private Limited Company registered in ENGLAND 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
NETCONSENT LTD
 
Legal Registered Office
7 THE WINDMILLS
ST. MARYS CLOSE
ALTON
HAMPSHIRE
GU34 1EF
Other companies in GU51
 
Filing Information
Company Number 05055559
Company ID Number 05055559
Date formed 2004-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETCONSENT LTD
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Companies with same name NETCONSENT LTD
The following companies were found which have the same name as NETCONSENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCONSENT INC Delaware Unknown

Company Officers of NETCONSENT LTD

Current Directors
Officer Role Date Appointed
ABDULAZIZ ABDULRAHMAN ABDULLAH ALSANIA
 Director 2016-12-23
DOMINIC RICHARD SAUNDERS
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL SOFTWARE TECHNOLOGIES LTD
 Director 2012-12-01 2016-12-23
MARY ELIZABETH SAUNDERS
 Company Secretary 2004-02-25 2012-11-29
ROBIN JOHN SAUNDERS
 Director 2004-02-25 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULAZIZ ABDULRAHMAN ABDULLAH ALSANIA INTERNATIONAL SOFTWARE TECHNOLOGIES LTD Director 2016-12-23 CURRENT 2012-09-04 Active
ABDULAZIZ ABDULRAHMAN ABDULLAH ALSANIA SECURITY MATTERZ LTD Director 2016-12-23 CURRENT 2012-12-03 Active
DOMINIC RICHARD SAUNDERS SECURITY MATTERZ LTD Director 2012-12-14 CURRENT 2012-12-03 Active
DOMINIC RICHARD SAUNDERS INTERNATIONAL SOFTWARE TECHNOLOGIES LTD Director 2012-11-30 CURRENT 2012-09-04 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
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-27APPOINTMENT TERMINATED, DIRECTOR LEE PHILIP REYNOLDS
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR ABDULAZIZ ABDULRAHMAN ABDULLAH ALSANIA
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL SOFTWARE TECHNOLOGIES LTD
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050555590001
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-22AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-31AP02Appointment of International Software Technologies Ltd as coporate director
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM 9 Heenan Close Frimley Green Camberley Surrey GU16 6NQ United Kingdom
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS
2012-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY SAUNDERS
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY ELIZABETH SAUNDERS on 2011-03-08
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0125/02/10 FULL LIST
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SAUNDERS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN SAUNDERS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD SAUNDERS / 15/03/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 PARTIAL EXEMPTION
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 82 PARK STREET CAMBERLEY SURREY GU15 3NY
2008-03-19363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-25288aNEW DIRECTOR APPOINTED
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 NETCONSENT LTD 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 NETCONSENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Outstanding ABDULAZIZ ABDULRAHMAN ABDULLAH ALSANIA
Creditors
Creditors Due Within One Year 2012-04-01 £ 134,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NETCONSENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 13,095
Current Assets 2012-04-01 £ 138,597
Debtors 2012-04-01 £ 125,502
Shareholder Funds 2012-04-01 £ 3,974

Debtors and other cash assets

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

NETCONSENT LTD owns 3 domain names.

lanconsent.co.uk   netconsent.co.uk   webconsent.co.uk  

Trademarks
We have not found any records of NETCONSENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with NETCONSENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-05-02 GBP £23,940 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NETCONSENT LTD 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 NETCONSENT LTD 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 NETCONSENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU34 1EF