About

Registered Number: 07451015
Date of Incorporation: 25/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT,

 

Having been setup in 2010, Netwatch Uk Ltd have registered office in Kingston Upon Thames in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Netwatch Uk Ltd. There are 5 directors listed as Hamilton, Wendy Elizabeth, Hennessy, Gerard, Rowland, Philip John, Kelly, Niall, Walsh, David for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Wendy Elizabeth 23 April 2020 - 1
HENNESSY, Gerard 23 April 2020 - 1
ROWLAND, Philip John 23 April 2020 - 1
KELLY, Niall 25 November 2010 23 April 2020 1
WALSH, David 25 November 2010 23 April 2020 1

Filing History

Document Type Date
PSC02 - N/A 31 August 2020
PSC07 - N/A 31 August 2020
PSC07 - N/A 31 August 2020
AD01 - Change of registered office address 24 August 2020
RESOLUTIONS - N/A 13 August 2020
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 05 June 2020
AP01 - Appointment of director 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
AA - Annual Accounts 08 January 2020
PARENT_ACC - N/A 08 January 2020
AGREEMENT2 - N/A 08 January 2020
GUARANTEE2 - N/A 08 January 2020
GUARANTEE2 - N/A 02 December 2019
AD01 - Change of registered office address 23 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 26 July 2018
RESOLUTIONS - N/A 11 May 2018
CS01 - N/A 11 May 2018
MR04 - N/A 10 May 2018
MR01 - N/A 25 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 29 September 2016
MR01 - N/A 25 August 2016
AD01 - Change of registered office address 30 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 09 August 2012
AD01 - Change of registered office address 15 December 2011
AA01 - Change of accounting reference date 14 December 2011
AR01 - Annual Return 14 December 2011
AD01 - Change of registered office address 14 December 2011
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2018 Outstanding

N/A

A registered charge 19 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.