Established in 1993, Network Utilities (Systems) Ltd are based in Sidcup, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Thomas, Diann, Burton, Michele Denise, Gordon, Ian, Lewington, Michele, Makepeace, Toby David at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Diann | 15 February 2019 | - | 1 |
LEWINGTON, Michele | 07 December 1993 | 15 February 2019 | 1 |
MAKEPEACE, Toby David | 01 March 2005 | 31 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Michele Denise | 07 December 1993 | 27 September 1995 | 1 |
GORDON, Ian | 23 August 1999 | 15 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 21 April 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 07 October 2019 | |
PSC02 - N/A | 09 July 2019 | |
PSC07 - N/A | 09 July 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
TM02 - Termination of appointment of secretary | 03 July 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 14 December 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 13 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 03 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
363s - Annual Return | 29 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 29 December 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 10 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
AA - Annual Accounts | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 17 October 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 06 October 1996 | |
363s - Annual Return | 06 December 1995 | |
AA - Annual Accounts | 04 October 1995 | |
287 - Change in situation or address of Registered Office | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
363s - Annual Return | 02 December 1994 | |
395 - Particulars of a mortgage or charge | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 December 1993 | |
288 - N/A | 23 December 1993 | |
288 - N/A | 23 December 1993 | |
287 - Change in situation or address of Registered Office | 23 December 1993 | |
NEWINC - New incorporation documents | 07 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 June 1994 | Fully Satisfied |
N/A |