About

Registered Number: 04851663
Date of Incorporation: 31/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Friar Gate Studios, Ford Street, Derby, DE1 1EE,

 

Having been setup in 2003, Absolute Networks Ltd has its registered office in Derby. There are 5 directors listed as Drew, Lucy Anne Laura, Harrison, Stephanie, Lewis, Clare Theresa, Harrison, Stephen Richard, Lewis, Robert Emlyn Willoughby for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Stephen Richard 31 July 2003 10 September 2004 1
LEWIS, Robert Emlyn Willoughby 01 April 2012 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DREW, Lucy Anne Laura 10 September 2004 31 May 2017 1
HARRISON, Stephanie 31 July 2003 10 September 2004 1
LEWIS, Clare Theresa 01 April 2012 31 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 01 August 2017
TM02 - Termination of appointment of secretary 13 June 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 01 August 2016
AD01 - Change of registered office address 14 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 16 September 2014
CH03 - Change of particulars for secretary 16 September 2014
AD01 - Change of registered office address 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 29 August 2012
AP03 - Appointment of secretary 31 May 2012
AP01 - Appointment of director 31 May 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 17 June 2009
DISS40 - Notice of striking-off action discontinued 01 May 2009
363a - Annual Return 30 April 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 21 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
363a - Annual Return 03 November 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 09 December 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
287 - Change in situation or address of Registered Office 03 October 2003
395 - Particulars of a mortgage or charge 13 September 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.