Having been setup in 2001, Netec Global Consulting Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 6 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOCTORS, Ilan Michael | 03 September 2001 | - | 1 |
DOCTORS, Rebecca Emma | 30 June 2007 | - | 1 |
BATCHAT, Adam Joshua | 03 September 2001 | 27 March 2012 | 1 |
BATCHAT, Inbal | 30 June 2007 | 27 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATCHAT, Abraham Victor | 03 September 2001 | 27 March 2012 | 1 |
SOUTH ROAD REGISTRARS LIMITED | 27 March 2012 | 27 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
MR04 - N/A | 09 July 2020 | |
MR04 - N/A | 09 July 2020 | |
AA - Annual Accounts | 08 July 2020 | |
AA01 - Change of accounting reference date | 09 March 2020 | |
AA01 - Change of accounting reference date | 11 December 2019 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
AA01 - Change of accounting reference date | 21 March 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 04 June 2018 | |
AA01 - Change of accounting reference date | 19 March 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 02 June 2017 | |
AA01 - Change of accounting reference date | 20 March 2017 | |
AA01 - Change of accounting reference date | 21 December 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AA01 - Change of accounting reference date | 22 December 2015 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AA01 - Change of accounting reference date | 18 December 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 18 March 2014 | |
RP04 - N/A | 08 January 2014 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
AR01 - Annual Return | 13 September 2013 | |
TM02 - Termination of appointment of secretary | 13 September 2013 | |
MR01 - N/A | 12 September 2013 | |
MR01 - N/A | 09 August 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
AD01 - Change of registered office address | 21 September 2012 | |
AR01 - Annual Return | 11 September 2012 | |
RESOLUTIONS - N/A | 04 May 2012 | |
RESOLUTIONS - N/A | 02 April 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
AP04 - Appointment of corporate secretary | 27 March 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
TM02 - Termination of appointment of secretary | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH03 - Change of particulars for secretary | 20 October 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
225 - Change of Accounting Reference Date | 02 May 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 14 July 2004 | |
395 - Particulars of a mortgage or charge | 14 May 2004 | |
395 - Particulars of a mortgage or charge | 12 May 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
NEWINC - New incorporation documents | 03 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
A registered charge | 04 August 2013 | Fully Satisfied |
N/A |
Debenture | 10 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 07 May 2004 | Fully Satisfied |
N/A |