Netactive Systems Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NE Index
  5. NET Index

General information

Name:

Netactive Systems Ltd

Office Address:

635 Bath Road SL1 6AE Slough

Number: 03428226

Incorporation date: 1997-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Netactive Systems Limited. This company was founded twenty seven years ago and was registered with 03428226 as its registration number. This headquarters of the company is based in Slough. You can contact them at 635 Bath Road. The firm's SIC and NACE codes are 63990: Other information service activities n.e.c.. The firm's latest financial reports were submitted for the period up to 31st December 2022 and the most recent confirmation statement was filed on 3rd September 2023.

Lawrence K. is the following firm's solitary managing director, who was assigned to lead the company on Wed, 3rd Sep 1997. Since 1997 Graham T., had been managing the following business up until the resignation nineteen years ago. As a follow-up a different director, specifically Gary S. gave up the position five years ago.

Financial data based on annual reports

Company staff

Lawrence K.

Role: Director

Appointed: 03 September 1997

Latest update: 6 January 2024

People with significant control

Executives with significant control over this firm are: Lawrence K. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary S. has substantial control or influence over the company. Lawrence K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lawrence K.
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gary S.
Notified on 3 September 2016
Nature of control:
substantial control or influence
Lawrence K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 May 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
26
Company Age

Similar companies nearby

Closest companies