Network Technology Ltd was registered on 11 May 1995 and are based in West Sussex, it's status at Companies House is "Active". This organisation has 11 directors listed as Bollmann, Jan, Bollmann, Klaus, Schlieker-bollmann, Hannelore Erika, Cottrell, Paul Alan, Ehlers, Ralph, Klingensmith, Fred, Mould, David, Pollins, Martin, Richards, Lorraine Carole, Soames, Arthur Nicholas Winston, The Honorable, Woodhead, Graham Geoffrey in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLMANN, Jan | 26 September 2014 | - | 1 |
| KLINGENSMITH, Fred | 01 January 1997 | 07 April 2000 | 1 |
| MOULD, David | 05 June 1995 | 30 January 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Hannelore Erika Schlieker-Bollmann/
1959-04 |
Individual person with significant control |
German/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 20 May 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 30 January 2019 | |
| CERT10 - Re-registration of a company from public to private | 30 January 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AD04 - Change of location of company records to the registered office | 09 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363s - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| AUD - Auditor's letter of resignation | 02 August 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| MISC - Miscellaneous document | 21 June 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 395 - Particulars of a mortgage or charge | 01 October 2001 | |
| AUD - Auditor's letter of resignation | 12 July 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 353 - Register of members | 09 May 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| AUD - Auditor's letter of resignation | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 225 - Change of Accounting Reference Date | 03 April 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| 363s - Annual Return | 28 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 May 1998 | |
| 88(2)P - N/A | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1997 | |
| 88(2)P - N/A | 11 December 1997 | |
| AUD - Auditor's letter of resignation | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| PROSP - Prospectus | 12 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
| 363a - Annual Return | 27 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| MEM/ARTS - N/A | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| MEM/ARTS - N/A | 06 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 1996 | |
| 123 - Notice of increase in nominal capital | 03 August 1996 | |
| PROSP - Prospectus | 29 July 1996 | |
| PROSP - Prospectus | 23 July 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| 363(353) - N/A | 17 July 1996 | |
| CERTNM - Change of name certificate | 03 July 1996 | |
| MEM/ARTS - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 21 June 1996 | |
| RESOLUTIONS - N/A | 21 June 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 21 June 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 June 1996 | |
| BS - Balance sheet | 21 June 1996 | |
| AUDS - Auditor's statement | 21 June 1996 | |
| AUDR - Auditor's report | 21 June 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 21 June 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 June 1996 | |
| RESOLUTIONS - N/A | 11 June 1996 | |
| RESOLUTIONS - N/A | 11 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
| AUD - Auditor's letter of resignation | 30 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 14 August 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| MEM/ARTS - N/A | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 123 - Notice of increase in nominal capital | 31 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| MEM/ARTS - N/A | 15 June 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| NEWINC - New incorporation documents | 11 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 08 November 2002 | Outstanding |
N/A |
| Guarantee & debenture | 24 September 2001 | Outstanding |
N/A |
| Mortgage debenture | 26 July 1999 | Fully Satisfied |
N/A |
