21st Century Network Solutions Ltd

General information

Name:

21st Century Network Solutions Limited

Office Address:

11b Hoghton Street PR9 0NS Southport

Number: 05848062

Incorporation date: 2006-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Network Solutions came into being in 2006 as a company enlisted under no 05848062, located at PR9 0NS Southport at 11b Hoghton Street. The firm has been in business for fourteen years and its current status is active. This company's Standard Industrial Classification Code is 61900 meaning Other telecommunications activities. 2019-03-31 is the last time company accounts were reported.

Eric B., James B. and Clare B. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2012. Furthermore, the managing director's tasks are constantly supported by a secretary - Clare B., who was appointed by this specific limited company in 2006.

The companies that control this firm are: Adaptivecomms Group Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Southport at Hoghton Street, PR9 0NS, Merseyside and was registered as a PSC under the registration number 11850023.

Financial data based on annual reports

Company staff

Eric B.

Role: Director

Appointed: 30 July 2012

Latest update: 15 May 2020

James B.

Role: Director

Appointed: 20 June 2006

Latest update: 15 May 2020

Clare B.

Role: Secretary

Appointed: 20 June 2006

Latest update: 15 May 2020

Clare B.

Role: Director

Appointed: 20 June 2006

Latest update: 15 May 2020

People with significant control

Adaptivecomms Group Limited
Address: 11b Hoghton Street, Southport, Merseyside, PR9 0NS, United Kingdom
Legal authority English Law United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House United Kingdom
Registration number 11850023
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James B.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare B.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 29 June 2020
Confirmation statement last made up date 15 June 2019
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 August 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 8th, November 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
14
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