About

Registered Number: 02116737
Date of Incorporation: 30/03/1987 (33 years and 8 months ago)
Company Status: Active
Registered Address: Northgate Business Centre, 38 Northgate, Newark, Nottingham, NG24 1EZ

 

Founded in 1987, Netsolutions Technology Ltd are based in Nottingham, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Robin, Cara Rose, Knight, Paul John, Managing Director, Knight, Amanda Louise, Knight, Deborah Jane, Thompson, Nicola Jayne, Harvey, Clare, Lockham, Joel Alexander, Watson, Peter William Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Paul John, Managing Director N/A - 1
HARVEY, Clare 01 February 1998 14 September 1998 1
LOCKHAM, Joel Alexander 01 November 2010 05 October 2012 1
WATSON, Peter William Brian N/A 17 December 1992 1
Secretary Name Appointed Resigned Total Appointments
ROBIN, Cara Rose 26 May 2016 - 1
KNIGHT, Amanda Louise N/A 11 September 1995 1
KNIGHT, Deborah Jane 27 November 2001 26 May 2016 1
THOMPSON, Nicola Jayne 05 October 2000 21 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Managing Director Paul John Knight/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 30 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 23 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 26 September 2016
TM02 - Termination of appointment of secretary 26 May 2016
AP03 - Appointment of secretary 26 May 2016
AR01 - Annual Return 01 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 08 December 2012
AA - Annual Accounts 31 October 2012
RESOLUTIONS - N/A 02 August 2012
RESOLUTIONS - N/A 02 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 02 August 2012
SH08 - Notice of name or other designation of class of shares 02 August 2012
CC04 - Statement of companies objects 02 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 28 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 26 November 2004
287 - Change in situation or address of Registered Office 02 June 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
287 - Change in situation or address of Registered Office 06 December 2001
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
AA - Annual Accounts 28 February 2001
CERTNM - Change of name certificate 14 February 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 10 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 31 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
AA - Annual Accounts 25 November 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 21 March 1996
288 - N/A 22 September 1995
288 - N/A 22 September 1995
395 - Particulars of a mortgage or charge 18 September 1995
AA - Annual Accounts 16 June 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 30 November 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 23 November 1993
395 - Particulars of a mortgage or charge 05 July 1993
AA - Annual Accounts 10 January 1993
288 - N/A 23 December 1992
363s - Annual Return 11 December 1992
287 - Change in situation or address of Registered Office 18 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1992
288 - N/A 19 December 1991
288 - N/A 19 December 1991
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 December 1991
287 - Change in situation or address of Registered Office 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
CERTNM - Change of name certificate 19 November 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
288 - N/A 15 January 1990
CERTNM - Change of name certificate 25 November 1988
RESOLUTIONS - N/A 01 November 1988
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 24 May 1988
287 - Change in situation or address of Registered Office 28 April 1988
288 - N/A 28 April 1988
288 - N/A 25 June 1987
288 - N/A 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
CERTINC - N/A 30 March 1987
NEWINC - New incorporation documents 30 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 September 1995 Outstanding

N/A

Mortgage debenture 18 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.