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NETCONSTRUCT GROUP LIMITED - Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03946409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Otley Road
- Harrogate
- North Yorkshire
- HG3 1UF
- England Central House, Otley Road, Harrogate, North Yorkshire, HG3 1UF, England UK
Management
- Managing Directors
- ENGEL, Dennis Stephen
- SPROT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-10
- Age Of Company 2000-03-10 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Ingenuity Digital Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROPOLIX LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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NETCONSTRUCT GROUP LIMITED Company Description
- NETCONSTRUCT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03946409. Its current trading status is "live". It was registered 2000-03-10. It was previously called MACROPOLIX LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at Central House .
Get NETCONSTRUCT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netconstruct Group Limited - Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
- 2000-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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notification-of-a-person-with-significant-control (2020-10-12) - PSC02
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-full (2017-03-09) - AA
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resolution (2017-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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accounts-with-accounts-type-full (2016-05-05) - AA
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accounts-with-accounts-type-full (2016-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-20) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-secretary-company-with-name (2013-02-20) - TM02
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accounts-with-accounts-type-full (2013-11-25) - AA
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accounts-with-accounts-type-small (2013-10-07) - AA
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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change-account-reference-date-company-current-shortened (2013-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-03-19) - 363a
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accounts-with-accounts-type-dormant (2009-01-30) - AA
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legacy (2009-01-30) - 225
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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accounts-with-accounts-type-dormant (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 225
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-04-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-04-09) - 363s
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legacy (2005-10-25) - 288b
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legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 88(2)R
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legacy (2001-01-31) - 123
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resolution (2001-01-31) - RESOLUTIONS
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legacy (2001-01-31) - 288a
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legacy (2001-04-11) - 363s
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legacy (2001-05-14) - 88(2)R
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legacy (2001-06-05) - 225
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 287
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legacy (2000-05-08) - 288a
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legacy (2000-05-15) - 122
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certificate-change-of-name-company (2000-05-18) - CERTNM
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memorandum-articles (2000-05-26) - MEM/ARTS
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resolution (2000-05-26) - RESOLUTIONS
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-05-30) - 123
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memorandum-articles (2000-05-30) - MEM/ARTS
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legacy (2000-09-05) - 287
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legacy (2000-10-20) - 88(2)R
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statement-of-affairs (2000-10-20) - SA
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incorporation-company (2000-03-10) - NEWINC