About

Registered Number: 03545854
Date of Incorporation: 15/04/1998 (26 years and 1 month ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Netword Systems Ltd was registered on 15 April 1998 and are based in Sileby, it has a status of "Liquidation". We do not know the number of employees at this organisation. There are 4 directors listed as Jenkins, Neil Gregory, Graham, Nicola, Jenkins, Nicola, Neal, Emma Lisa for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Neil Gregory 28 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Nicola 02 March 2002 30 April 2007 1
JENKINS, Nicola 09 May 2007 20 April 2016 1
NEAL, Emma Lisa 28 July 1998 02 March 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 April 2020
RESOLUTIONS - N/A 31 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 31 March 2020
LIQ01 - N/A 31 March 2020
AA01 - Change of accounting reference date 24 February 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 05 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 09 May 2016
CH03 - Change of particulars for secretary 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 May 2015
SH01 - Return of Allotment of shares 07 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
CH03 - Change of particulars for secretary 10 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 24 November 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
225 - Change of Accounting Reference Date 02 September 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 27 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 18 May 2001
363s - Annual Return 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 26 April 1999
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
287 - Change in situation or address of Registered Office 31 July 1998
225 - Change of Accounting Reference Date 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.