NET3SECURITY LIMITED - company is dissolved. This is historic information.

Company Overview

About Net3security Ltd

NET3SECURITY LIMITED was founded on 2011-09-28 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NET3SECURITY LIMITED

1 DEVONSHIRE STREET LONDON W1W 5DS Other companies in W1W

Filing Information

Company Number		07789793
Date formed		2011-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2017-12-19
Type of accounts		MICRO

Last Datalog update:	2017-12-19 15:57:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NET3SECURITY LIMITED

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Company Officers of NET3SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE VASSILIOU	Director	2011-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KYRIACOS PAPOUI	Director	2013-05-01	2017-08-31
GRAHAM MICHAEL COWAN	Director	2011-09-28	2011-09-28

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
2017-12-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-20	DS01	APPLICATION FOR STRIKING-OFF
2017-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PAPOUI
2017-05-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-31	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-03-31	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-13	AR01	28/09/15 FULL LIST
2014-12-12	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01	AR01	28/09/14 FULL LIST
2013-12-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-26	SH01	22/11/13 STATEMENT OF CAPITAL GBP 200
2013-11-13	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-23	AR01	28/09/13 FULL LIST
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VASSILIOU / 29/09/2012
2013-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS PAPOUI / 04/05/2013
2013-05-03	AP01	DIRECTOR APPOINTED MR KYRIACOS PAPOUI
2013-01-14	AA	30/09/12 TOTAL EXEMPTION FULL
2013-01-09	AR01	28/09/12 FULL LIST
2013-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VASSILIOU / 28/09/2012
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 18-22 WIGMORE STREET LONDON W1U 2RG UNITED KINGDOM
2011-10-20	AP01	DIRECTOR APPOINTED MR GEORGE VASSILIOU
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-09-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to NET3SECURITY LIMITED 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 NET3SECURITY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NET3SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors

Creditors Due Within One Year	2012-10-01	£ 33,395

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 NET3SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Cash Bank In Hand	2012-10-01	£ 13,423
Current Assets	2012-10-01	£ 14,782
Debtors	2012-10-01	£ 1,359
Tangible Fixed Assets	2012-10-01	£ 874

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NET3SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NET3SECURITY LIMITED

Trademarks

We have not found any records of NET3SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NET3SECURITY 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 (62030 - Computer facilities management activities) as NET3SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NET3SECURITY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NET3SECURITY 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 NET3SECURITY 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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