About

Registered Number: 03055360
Date of Incorporation: 11/05/1995 (25 years and 5 months ago)
Company Status: Active
Registered Address: Hbm House, 26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hannelore Erika Schlieker-Bollmann/
1959-04
Individual person with significant control German/
England
  • Ownership of shares - between 50% and 75% as a member of a firm

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.