NET JUNCTION LIMITED

Company Name
NET JUNCTION LIMITED

Legal Registered Office
EDEN HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG Other companies in GL1

Company Number		05996645
Company ID Number		05996645
Date formed		2006-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB897148861~~

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Companies with same name NET JUNCTION LIMITED

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

	Registered address	Last known status	Formation date
NET JUNCTION US, INC.	700 COMMERCE DR STE 500 OAK BROOK IL 60523	Forfeited	Company formed on the 2012-11-15
Net Junction US, Inc.	100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219	WITHDRAWN(VOL) (CORP)	Company formed on the 2014-05-20
Net Junction Us Inc	Indiana	Unknown
Net Junction Us Inc	Indiana	Unknown

Company Officers of NET JUNCTION LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY GILL	Company Secretary	2010-01-20
STEVEN MICHAEL BILTON	Director	2015-09-04
PATRICK DONNELLY	Director	2015-09-04
JON SAMULE HOOD	Director	2006-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP WOOD	Director	2008-12-11	2017-06-26
JERROM SECRETARIAL SERVICES LTD	Company Secretary	2006-11-13	2010-01-19
PATRICK DONNELLY	Director	2006-11-13	2009-08-20
PETER NEWBOLD	Director	2006-11-13	2008-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MICHAEL BILTON	ES TECHNOLOGY GROUP LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Liquidation
STEVEN MICHAEL BILTON	FUSIONPLUS DATA LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
PATRICK DONNELLY	ES TECHNOLOGY GROUP LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Liquidation
PATRICK DONNELLY	FUSIONPLUS DATA LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Active
JON SAMULE HOOD	FUSIONPLUS DATA LIMITED	Director	2018-01-04	CURRENT	2015-11-20	Active
JON SAMULE HOOD	ES TECHNOLOGY GROUP LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Liquidation

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
2023-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059966450002
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-16		Statement of capital on GBP 1
2023-05-15		Statement by Directors
2023-05-15		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-15		Solvency Statement dated 30/04/23
2022-10-26	AA01	Current accounting period shortened from 30/04/23 TO 31/12/22
2022-10-24	PSC05	Change of details for Evolutionx Holdings Limited as a person with significant control on 2022-09-30
2022-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/22 FROM Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
2022-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BENT
2022-10-24	TM02	Termination of appointment of Tracy Gill on 2022-09-30
2022-10-24	AP01	DIRECTOR APPOINTED MR GORDON PETER KUSHNER
2022-09-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059966450001
2022-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059966450001
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-04-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		REGISTRATION OF A CHARGE / CHARGE CODE 059966450002
2022-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059966450002
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-07	AP01	DIRECTOR APPOINTED MRS TRACY GILL
2021-02-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY GILL on 2020-10-19
2019-11-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-07	AP01	DIRECTOR APPOINTED MR SIMON DAVID BENT
2019-10-05	PSC02	Notification of Evolutionx Holdings Limited as a person with significant control on 2019-10-04
2019-10-05	PSC07	CESSATION OF ES TECHNOLOGY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
2017-08-21	PSC02	Notification of Es Technology Group Ltd as a person with significant control on 2016-04-06
2017-08-21	PSC07	CESSATION OF PHILIP WOOD AS A PSC
2017-08-21	PSC07	CESSATION OF PATRICK DONNELLY AS A PSC
2017-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059966450001
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 103
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09	CH01	Director's details changed for Mr Jon Samule Hood on 2016-11-01
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY GILL on 2015-12-18
2015-12-01	CH01	Director's details changed for Philip Wood on 2015-11-30
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 103
2015-11-16	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	Director's details changed for Mr Jon Samule Hood on 2015-11-16
2015-09-25	AP01	DIRECTOR APPOINTED STEVEN MICHAEL BILTON
2015-09-25	AP01	DIRECTOR APPOINTED PATRICK DONNELLY
2015-02-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 103
2014-12-03	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY GILL on 2014-07-31
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 103
2013-12-03	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 26/11/2013
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 26/11/2013
2013-11-01	AA	30/04/13 TOTAL EXEMPTION SMALL
2012-11-28	AR01	13/11/12 FULL LIST
2012-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 13/11/2012
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O O'GORMANS SOLICITORS 1 CHURCH STREET WARWICK CV34 4AB ENGLAND
2012-08-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-09	AR01	13/11/11 FULL LIST
2011-05-12	AA01	PREVSHO FROM 31/12/2011 TO 30/04/2011
2011-05-12	RES01	ALTER ARTICLES 27/04/2011
2011-05-12	SH06	12/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-12	SH01	27/04/11 STATEMENT OF CAPITAL GBP 103
2011-04-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2011 FROM THE SPINNEY BEAUSALE WARWICK WARWICKSHIRE CV35 7NU
2010-11-22	AR01	13/11/10 FULL LIST
2010-06-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 28/04/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON SAMULE HOOD / 08/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 24/04/2010
2010-03-29	AP03	SECRETARY APPOINTED TRACY GILL
2010-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LTD
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2010-03-25	AA01	PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-03	AR01	13/11/09 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 23/11/2009
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON SAMUEL HOODS / 13/11/2009
2010-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 13/11/2009
2009-12-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-24	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK DONNELLY
2009-05-21	288a	DIRECTOR APPOINTED PHILIP WOOD
2009-05-15	DISS40	DISS40 (DISS40(SOAD))
2009-05-14	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-05-14	88(2)	AD 27/11/07-27/11/07 GBP SI 3@1=3 GBP IC 100/103
2009-04-28	GAZ1	FIRST GAZETTE
2008-12-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-19	288b	DIRECTOR RESIGNED
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-24	88(2)R	AD 13/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-13	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

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 NET JUNCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against NET JUNCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of NET JUNCTION LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 NET JUNCTION LIMITED

Intangible Assets

Patents

We have not found any records of NET JUNCTION LIMITED registering or being granted any patents

Domain Names

NET JUNCTION LIMITED owns 7 domain names.

data-pipe.co.uk adminscreen.co.uk evo-mail.co.uk evolution-ecommerce.co.uk intrinsic-online.co.uk e-storefront.co.uk fusion-data.co.uk

Trademarks

We have not found any records of NET JUNCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NET JUNCTION 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 (62012 - Business and domestic software development) as NET JUNCTION LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where NET JUNCTION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NET JUNCTION LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NET JUNCTION 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 NET JUNCTION LIMITED 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:	2024-04-07 01:53:02
Primary Source:	Companies House

Company Overview

Company Officers of NET JUNCTION LIMITED

Related Directorships