General information

Name:

Networks First Ltd

Office Address:

One Cranmore Cranmore Drive Shirley B90 4RZ Solihull

Number: 02912114

Incorporation date: 1994-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Networks First Limited may be contacted at One Cranmore Cranmore Drive, Shirley in Solihull. The postal code is B90 4RZ. Networks First has been actively competing on the market since the company was set up on 1994-03-24. The Companies House Reg No. is 02912114. The firm switched its name three times. Until 2003 the company has been working on providing the services it's been known for as Morphis Holdings but currently the company operates under the business name Networks First Limited. This enterprise's Standard Industrial Classification Code is 61900: Other telecommunications activities. The company's latest financial reports cover the period up to 2020-03-31 and the most current confirmation statement was filed on 2021-03-24.

1 transaction have been registered in 2013 with a sum total of £8,189. In 2012 there was a similar number of transactions (exactly 1) that added up to £10,511. Cooperation with the Department for Transport council covered the following areas: Tel & Fax Repairs & Maintenance.

Neal H. is this particular enterprise's only managing director, that was appointed in 2016. Since 2008-04-02 Thomas M., had been responsible for a variety of tasks within the following limited company up until the resignation on 2016-01-29. In addition another director, specifically Stephen N. resigned in 2016. In addition, the managing director's tasks are often helped with by a secretary - Francesca H., who was selected by the following limited company in June 2018.

  • Previous company's names
  • Networks First Limited 2003-04-01
  • Morphis Holdings Limited 1994-08-16
  • Morphis Limited 1994-05-06
  • Meaujo (227) Limited 1994-03-24

Company staff

Francesca H.

Role: Secretary

Appointed: 29 June 2018

Latest update: 17 July 2021

Neal H.

Role: Director

Appointed: 29 January 2016

Latest update: 17 July 2021

People with significant control

The companies with significant control over this firm are as follows: Convergence (Group Networks) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Cranmore Drive, Shirley, B90 4RZ, West Midlands and was registered as a PSC under the reg no 03815417.

Convergence (Group Networks) Limited
Address: One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03815417
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 April 2022
Confirmation statement last made up date 24 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2020/03/31 (AA)
filed on: 15th, March 2021
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 8 188.74
2013-09-11 2000216113 £ 8 188.74 Tel & Fax Repairs & Maintenance
2012 Department for Transport 1 £ 10 511.22
2012-12-13 2000371902 £ 10 511.22 Tel & Fax Repairs & Maintenance

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
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