About

Registered Number: 03055360
Date of Incorporation: 11/05/1995 (27 years and 1 month ago)
Company Status: Active
Registered Address: Hbm House, 26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

 

Having been setup in 1995, Network Technology Ltd are based in Burgess Hill, it has a status of "Active". Network Technology Ltd has 3 directors listed as Bollmann, Jan, Klingensmith, Fred, Mould, David at Companies House.

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

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.