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NETLIGHT CONSULTING LIMITED - Herschel House, 58 Herschel Street, Slough, SL1 1HD, United Kingdom
Company Information
- Company registration number
- 04085885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Herschel House
- 58 Herschel Street
- Slough
- SL1 1HD
- 150 Herschel House, 58 Herschel Street, Slough, SL1 1HD, 150 UK
Management
- Managing Directors
- PER ERIK RINGERTZ
- JOAKIM HENRIK FERDINAND BRUNZELL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Age Of Company 2000-10-09 23 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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NETLIGHT CONSULTING LIMITED Company Description
- NETLIGHT CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04085885. Its current trading status is "live". It was registered 2000-10-09. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Herschel House .
Get NETLIGHT CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netlight Consulting Limited - Herschel House, 58 Herschel Street, Slough, SL1 1HD, United Kingdom
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETLIGHT CONSULTING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04085885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04085885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04085885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DISS40 (DISS40(SOAD)) (2017-12-20) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-04) - AA
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CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES (2017-12-19) - CS01
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FIRST GAZETTE (2017-12-19) - GAZ1
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-11) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-05) - AA
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APPOINTMENT TERMINATED, SECRETARY LARS ELFVERSSON (2016-08-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ULF HOVMARK (2016-08-11) - TM01
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DIRECTOR APPOINTED MR JOAKIM HENRIK FERDINAND BRUNZELL (2016-08-11) - AP01
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keyboard_arrow_right 2015
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30/09/15 FULL LIST (2015-11-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / LARS OLOF ELFVERSSON / 29/09/2015 (2015-11-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 (2015-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 (2015-10-29) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-05) - AA
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-23) - AA
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30/09/14 FULL LIST (2014-11-13) - AR01
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-11-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-05-21) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-29) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-05-15) - AA
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keyboard_arrow_right 2011
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30/09/11 FULL LIST (2011-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-20) - AA
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-09-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-19) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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09/10/09 FULL LIST (2009-10-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 09/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ULF JONAS HOVMARK / 09/10/2009 (2009-10-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-12-12) - 363a
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2008-09-11) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / LARS LARSSON / 30/06/2007 (2008-09-11) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PER RINGERTZ / 30/06/2007 (2008-09-11) - 288c
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31/12/07 TOTAL EXEMPTION FULL (2008-02-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ULF HOVMARK / 30/06/2007 (2008-09-11) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-17) - AA
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-13) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-10-13) - 363a
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2005-01-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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NEW DIRECTOR APPOINTED (2003-10-30) - 288a
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DIRECTOR RESIGNED (2003-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-06) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM: (2002-01-25) - 287
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NEW SECRETARY APPOINTED (2002-01-25) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-02-20) - 288c
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM: (2002-12-17) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-12) - AA
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-10-08) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363a
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2000-11-01) - 225
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NEW DIRECTOR APPOINTED (2000-11-01) - 288a
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DIRECTOR RESIGNED (2000-11-01) - 288b
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RE: AUDS REMUNERATION 09/10/00 (2000-10-18) - WRES13
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S366A DISP HOLDING AGM 09/10/00 (2000-10-18) - (W)ELRES
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SECRETARY RESIGNED (2000-10-13) - 288b
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INCORPORATION DOCUMENTS (2000-10-09) - NEWINC
