4NET TECHNOLOGIES LTD

Company Name
4NET TECHNOLOGIES LTD

Legal Registered Office
3 Scholar Green Road Stretford Manchester M32 0TR Other companies in M32

Company Number		05448638
Company ID Number		05448638
Date formed		2005-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-05-10
Return next due		2024-05-24
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB868888629~~ GB287838438

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Companies with same name 4NET TECHNOLOGIES LTD

The following companies were found which have the same name as 4NET TECHNOLOGIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4NET TECHNOLOGIES	California	Unknown
	4NET TECHNOLOGIES MANAGED SERVICE IRELAND LIMITED	15 MAIN STREET DUBLIN 5 RAHENY, DUBLIN, D05X006, IRELAND D05X006	Active	Company formed on the 2019-12-23

Company Officers of 4NET TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL JERVIS	Company Secretary	2005-05-10
FRANK THOMAS JENNINGS	Director	2005-05-10
MICHAEL JERVIS	Director	2005-05-10
RICHARD MAXWELL PENNINGTON	Director	2005-05-10
STEVEN TYRRELL	Director	2005-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MC DOUGALL	Director	2012-09-01	2013-07-31
JULIE ANNE CHADWICK	Director	2005-05-10	2005-09-02
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-05-10	2005-05-11
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-05-10	2005-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JERVIS	4NET HOLDINGS LTD	Director	2017-09-18	CURRENT	2017-05-04	Active
RICHARD MAXWELL PENNINGTON	4NET HOLDINGS LTD	Director	2017-09-18	CURRENT	2017-05-04	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.

Date	Document Type	Document Description
2024-04-10		FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-23		REGISTRATION OF A CHARGE / CHARGE CODE 054486380009
2023-05-18		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-13		REGISTRATION OF A CHARGE / CHARGE CODE 054486380008
2023-03-30		FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS JENNINGS
2021-08-09	TM02	Termination of appointment of Michael Jervis on 2021-06-07
2021-06-28	RES01	ADOPT ARTICLES 28/06/21
2021-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-16	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054486380004
2021-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380007
2021-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054486380003
2021-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380006
2021-06-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054486380005
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-15	RP04CS01
2021-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054486380002
2020-09-17	CH01	Director's details changed for Frank Thomas Jennings on 2009-10-01
2020-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JERVIS on 2009-10-01
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-06-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MALTHOUSE
2020-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380005
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-30	AA01	Current accounting period extended from 31/03/18 TO 30/06/18
2018-02-06	PSC02	Notification of 4Net Holdings Ltd as a person with significant control on 2017-09-18
2018-02-06	PSC09	Withdrawal of a person with significant control statement on 2018-02-06
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 1107.43
2017-10-09	SH01	18/09/17 STATEMENT OF CAPITAL GBP 1107.43
2017-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380004
2017-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380003
2017-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054486380002
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	10/05/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	SH02	Sub-division of shares on 2013-05-23
2013-08-14	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2013-08-14	RES14	Resolutions passed: 180000 ord shares of £0.005 23/05/2013 Resolution variation of share rights Resolution removal of pre-emption rights Resolution of allotment of securities
2013-08-14	SH01	23/05/13 STATEMENT OF CAPITAL GBP 1000
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MC DOUGALL
2013-05-22	AR01	10/05/13 FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNINGTON / 01/04/2013
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MC DOUGALL / 01/04/2013
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JERVIS / 01/04/2013
2013-05-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JERVIS / 01/04/2013
2012-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JERVIS / 24/09/2012
2012-09-25	AP01	DIRECTOR APPOINTED ANDREW MC DOUGALL
2012-08-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-15	AR01	10/05/12 FULL LIST
2011-10-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	10/05/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-16	AR01	10/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TYRRELL / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNINGTON / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JERVIS / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS JENNINGS / 01/10/2009
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM MACLAREN HOUSE, TALBOT ROAD STRETFORD MANCHESTER M32 0FP
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-11	88(2)R	AD 12/05/05--------- £ SI 100@1=100
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-29	353	LOCATION OF REGISTER OF MEMBERS
2007-05-29	190	LOCATION OF DEBENTURE REGISTER
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, MANCHESTER GREATER MANCHESTER M32 0FP
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-02	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 15 RUSKIN DRIVE SALE MANCHESTER M33 5TQ
2005-09-20	288b	DIRECTOR RESIGNED
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-08-09	288a	NEW DIRECTOR APPOINTED
2005-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-06-30	88(2)R	AD 10/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288b	SECRETARY RESIGNED
2005-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to 4NET TECHNOLOGIES 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 4NET TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-18	Outstanding	RICHARD PENNINGTON AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
	2017-09-18	Outstanding	YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)
	2016-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-07-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,757,310
Creditors Due Within One Year	2012-03-31	£ 1,042,798
Provisions For Liabilities Charges	2013-03-31	£ 13,004
Provisions For Liabilities Charges	2012-03-31	£ 13,393

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 4NET TECHNOLOGIES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 663,704
Cash Bank In Hand	2012-03-31	£ 217,962
Current Assets	2013-03-31	£ 1,795,479
Current Assets	2012-03-31	£ 1,078,059
Debtors	2013-03-31	£ 1,061,680
Debtors	2012-03-31	£ 812,214
Shareholder Funds	2013-03-31	£ 91,972
Shareholder Funds	2012-03-31	£ 91,012
Stocks Inventory	2013-03-31	£ 70,095
Stocks Inventory	2012-03-31	£ 47,883
Tangible Fixed Assets	2013-03-31	£ 66,807
Tangible Fixed Assets	2012-03-31	£ 69,144

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4NET TECHNOLOGIES LTD registering or being granted any patents

Domain Names

4NET TECHNOLOGIES LTD owns 2 domain names.

agilityservices.co.uk asguk.co.uk

Trademarks

We have not found any records of 4NET TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

Government spend with 4NET TECHNOLOGIES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester	2013-06-24	GBP £1,500
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455	Environment & Development Services
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455	Environment & Development Services
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455	Environment & Development Services
Rotherham Metropolitan Borough Council	2012-04-23	GBP £3,455	Environment & Development Services
Rotherham Metropolitan Borough Council	2011-05-26	GBP £3,354
Rotherham Metropolitan Borough Council	2011-05-26	GBP £3,354
Rotherham Metropolitan Borough Council	2011-05-26	GBP £3,354
Rotherham Metropolitan Borough Council	2011-05-26	GBP £3,354

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 4NET TECHNOLOGIES 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.

Import/Export of Goods

Goods imported/exported by 4NET TECHNOLOGIES LTD

Date	Import Code	Imported Goods classification description
2018-02-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-01-00	85319000
2018-01-00	85319000
2018-01-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-10-00	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)
2013-06-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-01	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)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4NET TECHNOLOGIES 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 4NET TECHNOLOGIES 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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Last Datalog update:	2024-04-10 13:26:39
Primary Source:	Companies House

Company Overview

Company Officers of 4NET TECHNOLOGIES LTD

Related Directorships

Government spend with 4NET TECHNOLOGIES LTD