Network Technology Ltd was founded on 11 May 1995 and has its registered office in Burgess Hill. Currently we aren't aware of the number of employees at the the company.
| 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 |
