NETCONSTRUCT GROUP LIMITED
Company is dissolved
General Information
NAME
NETCONSTRUCT GROUP LIMITED
COMPANY NUMBER
03946409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
www.netconstruct.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/03/2000
19/05/2000
MACROPOLIX LIMITED
NORTH YORKSHIRE
HG3 1UF
Telephone: 01937581123
TPS: No
Central House
Beckwith Knowle
Otley Road
Harrogate, North Yorkshire
HG3 1UF
Telephone: 581123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETCONSTRUCT GROUP LIMITED | Company is dissolved | View Report |
| NETCONSTRUCT LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Michael Sprot (918619881) Appointed |
| 23/05/2024 | New Board Member Dennis Stephen Engel (915861779) Appointed |
| 18/01/2024 | New Board Member Michael Sprot (918619881) Appointed |
Credit Risk Overview
Want to learn more about NETCONSTRUCT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETCONSTRUCT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCONSTRUCT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 15 Past: 16 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 15 Past: 17 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREERVU LIMITED | Company is dissolved | View Report |
| NETBUILD LIMITED | Company is dissolved | View Report |
| NETCONSTRUCT GROUP LIMITED | Company is dissolved | View Report |
| NETCONSTRUCT LTD. | Company is dissolved | View Report |
| WETHERBY INTERNET LTD. | Company is dissolved | View Report |
| YORKSHIRE INTERNET LTD. | Company is dissolved | View Report |
| PINPOINT DESIGNS LIMITED | Company is dissolved | View Report |
| STATEMENT AGENCY LTD | Company is dissolved | View Report |
| SUBMIT URL LIMITED | Company is dissolved | View Report |
| WEBEVENTS LIMITED | Active - Accounts Filed | View Report |
| WEBEVENTS LIMITED | Active - Accounts Filed | View Report |
| WEBVU LIMITED | Company is dissolved | View Report |
| WIRED PLUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Michael Sprot (918619881) Appointed |
| 23/05/2024 | New Board Member Dennis Stephen Engel (915861779) Appointed |
| 18/01/2024 | New Board Member Michael Sprot (918619881) Appointed |
| 07/12/2023 | New Board Member Michael Sprot (918619881) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/07/2020 | Lisa Jayne Higham (917598725) has left the board |
| 17/07/2020 | New Board Member Michael Sprot (918619881) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 03/09/2015 | Christopher Robin Akers (915169272) has left the board |
| 03/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/04/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 22/02/2013 | Philip David Robinson (910845832) has left the board |
| 22/02/2013 | New Board Member Lisa Jayne Higham (910315433) Appointed |
| 10/10/2012 | New Accounts filed |
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