Network Holdings Limited

Company Name	Network Holdings Limited
Directors	Sally Kathleen McNair Scott and Nicholas James Allan
Company Status	Active
Company Number	02107858
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sally Kathleen McNair Scott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(30 years, 1 month after company formation)
Appointment Duration	7 years
Role	Lawyer
Country of Residence	Singapore
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mrs Sally Kathleen McNair Scott
Status	Current
Appointed	01 April 2017(30 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Nicholas James Allan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(32 years, 1 month after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Convention House St Marys Street Leeds LS9 7DP

Director Name	Michael John Comer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 1996)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Mr Jocelin Montague St John Harris
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pembroke Square London W8 6PB

Director Name	Mr Kelvin Mark Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 1995)
Role	Chartered Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Patrick Michael Ardis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1995)
Role	Lawyer
Correspondence Address	4979 Barfield Memphis Tennessee Tn38117 Foreign

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Secretary Name	Mr Kelvin Mark Hudson
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	David James Burger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1997)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Sterland Leonard Greenhalgh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 March 1998)
Role	Security Consultant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Oskar Johann Kneubuehler
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	27 Chemin De La Redoute Ch 1197 Prangins Switzerland Foreign

Director Name	David Philip Conibear
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 November 1997)
Role	Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	23 October 1995(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	26 Dover Street London W1X 3PA

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	25 June 1996(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	David Philip Conibear
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 1997)
Role	Accountant
Correspondence Address	26 Dover Street London W1X 3PA

Director Name	Jonathan Deane
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	11 Hebron Road London W6 0PX

Director Name	Frederick Christopher Gerald Hohler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Court Lodge Stansted Kent TN15 7PG

Secretary Name	Paul Donkin Harding
Nationality	British
Status	Resigned
Appointed	10 November 1997(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Accountant
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Director Name	Paul Donkin Harding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(11 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Alexander Douglas Peebles
Nationality	British
Status	Resigned
Appointed	30 September 1998(11 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Director Name	James Cooke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2000)
Role	Accountant
Correspondence Address	151b Prince Of Wales Road London NW5 3PY

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 2000)
Role	Banker
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2000)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr David Nigel Vardon Churton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mark Galton Lethbridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2004)
Role	Security Services Consultant
Correspondence Address	12 Mercers Road London N19 4PJ

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr John Stafford Conyngham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years after company formation)
Appointment Duration	17 years (resigned 31 March 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Michael Richard Martin
Nationality	British
Status	Resigned
Appointed	03 April 2000(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(18 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 April 2019)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 July 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Angus John Gribbon
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2011)
Role	Company Director
Correspondence Address	4th Floor, Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr John Stafford Conyngham
Status	Resigned
Appointed	30 March 2011(24 years after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	controlrisksprime.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.2m at £1	Control Risks Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

13 August 1999	Delivered on: 26 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1998	Delivered on: 27 October 1998 Satisfied on: 8 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 March 1990	Delivered on: 4 April 1990 Satisfied on: 8 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 April 2019	Appointment of Mr Nicholas James Allan as a director on 1 April 2019 (2 pages)
5 April 2019	Termination of appointment of Richard John Fenning as a director on 1 April 2019 (1 page)
8 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Gary Boyd Carpenter as a director on 4 July 2018 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017	Notification of Control Risks Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Control Risks Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of John Stafford Conyngham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,231,481 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,231,481 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,231,481 (5 pages)
12 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,231,481 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,231,481 (5 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,231,481 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (17 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (17 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (6 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (6 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Angus Gribbon as a secretary (1 page)
31 March 2011	Termination of appointment of Angus Gribbon as a secretary (1 page)
31 March 2011	Appointment of Mr John Stafford Conyngham as a secretary (1 page)
31 March 2011	Appointment of Mr John Stafford Conyngham as a secretary (1 page)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
16 August 2010	Director's details changed for Richard John Fenning on 21 June 2010 (2 pages)
16 August 2010	Director's details changed for Gary Boyd Carpenter on 21 June 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stafford Conyngham on 21 June 2010 (2 pages)
16 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mr John Stafford Conyngham on 21 June 2010 (2 pages)
16 August 2010	Director's details changed for Richard John Fenning on 21 June 2010 (2 pages)
16 August 2010	Director's details changed for Gary Boyd Carpenter on 21 June 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
8 September 2009	Return made up to 21/06/09; full list of members (4 pages)
8 September 2009	Return made up to 21/06/09; full list of members (4 pages)
19 February 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
19 February 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
5 September 2008	Return made up to 21/06/08; no change of members (7 pages)
5 September 2008	Return made up to 21/06/08; no change of members (7 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (13 pages)
21 August 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (13 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
14 September 2006	Return made up to 21/06/06; full list of members (7 pages)
14 September 2006	Group of companies' accounts made up to 31 March 2006 (13 pages)
14 September 2006	Return made up to 21/06/06; full list of members (7 pages)
14 September 2006	Group of companies' accounts made up to 31 March 2006 (13 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
1 September 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
3 August 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
26 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street, london, SW1H 0HW (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street, london, SW1H 0HW (1 page)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
1 October 2003	Return made up to 21/06/03; full list of members (8 pages)
1 October 2003	Return made up to 21/06/03; full list of members (8 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Return made up to 21/06/02; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Return made up to 21/06/02; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
14 September 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
26 July 2001	Return made up to 21/06/01; full list of members (7 pages)
26 July 2001	Return made up to 21/06/01; full list of members (7 pages)
24 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
24 August 2000	Full group accounts made up to 31 March 2000 (25 pages)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 26 dover street, london, W1X 4JU (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 26 dover street, london, W1X 4JU (1 page)
18 April 2000	Secretary resigned (1 page)
4 April 2000	Full group accounts made up to 31 March 1999 (27 pages)
4 April 2000	Full group accounts made up to 31 March 1999 (27 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 September 1999	Return made up to 21/06/99; full list of members (10 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Return made up to 21/06/99; full list of members (10 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Secretary resigned (1 page)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of members (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
9 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
9 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Secretary resigned;director resigned (1 page)
7 October 1998	New secretary appointed;new director appointed (2 pages)
7 October 1998	New secretary appointed;new director appointed (2 pages)
7 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
2 September 1998	Return made up to 21/06/98; no change of members (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 21/06/98; no change of members (6 pages)
2 January 1998	Memorandum and Articles of Association (30 pages)
2 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
2 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
2 January 1998	Memorandum and Articles of Association (30 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (19 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (1 page)
5 November 1997	New director appointed (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
1 October 1997	Company name changed network security (holdings) limi ted\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed network security (holdings) limi ted\certificate issued on 02/10/97 (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
18 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
18 August 1997	Return made up to 21/06/97; full list of members 363(287) ‐ Registered office changed on 18/08/97 363(288) ‐ Director resigned (10 pages)
18 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
18 August 1997	Return made up to 21/06/97; full list of members 363(287) ‐ Registered office changed on 18/08/97 363(288) ‐ Director resigned (10 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (1 page)
14 February 1997	New secretary appointed (1 page)
14 February 1997	New secretary appointed (1 page)
14 February 1997	Secretary resigned (1 page)
12 December 1996	Ad 29/11/96--------- Â£ si 500@1=500 Â£ ic 1228981/1229481 (2 pages)
12 December 1996	Ad 29/11/96--------- Â£ si 500@1=500 Â£ ic 1228981/1229481 (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
12 August 1996	Full group accounts made up to 31 March 1996 (25 pages)
12 August 1996	Ad 05/08/96--------- Â£ si 1000@1=1000 Â£ ic 1227981/1228981 (2 pages)
12 August 1996	Full group accounts made up to 31 March 1996 (25 pages)
12 August 1996	Ad 05/08/96--------- Â£ si 1000@1=1000 Â£ ic 1227981/1228981 (2 pages)
1 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
27 February 1996	Ad 19/03/90--------- Â£ si 63475@1 (2 pages)
27 February 1996	Ad 19/03/90--------- Â£ si 63475@1 (2 pages)
16 February 1996	Ad 25/10/91--------- Â£ si 27035@1 (2 pages)
16 February 1996	Ad 25/10/91--------- Â£ si 27035@1 (2 pages)
16 February 1996	Ad 13/09/94--------- Â£ si 7500@1 (2 pages)
16 February 1996	Ad 17/03/92--------- Â£ si 48000@1 (2 pages)
16 February 1996	Ad 10/09/92--------- Â£ si 37971@1 (2 pages)
16 February 1996	Ad 17/03/92--------- Â£ si 48000@1 (2 pages)
16 February 1996	Ad 09/11/94--------- Â£ si 16000@1 (2 pages)
16 February 1996	Ad 10/09/92--------- Â£ si 37971@1 (2 pages)
16 February 1996	Ad 13/09/94--------- Â£ si 7500@1 (2 pages)
16 February 1996	Ad 06/01/94--------- Â£ si 500@1 (2 pages)
16 February 1996	Ad 06/01/94--------- Â£ si 500@1 (2 pages)
16 February 1996	Ad 09/11/94--------- Â£ si 16000@1 (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
30 November 1995	Ad 27/11/95--------- Â£ si 10000@1=10000 Â£ ic 1080975/1090975 (2 pages)
30 November 1995	Ad 27/11/95--------- Â£ si 10000@1=10000 Â£ ic 1080975/1090975 (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
14 November 1995	Ad 31/10/95--------- Â£ si 17500@1=17500 Â£ ic 1063475/1080975 (2 pages)
14 November 1995	Ad 31/10/95--------- Â£ si 17500@1=17500 Â£ ic 1063475/1080975 (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
14 November 1995	Secretary resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (6 pages)
24 June 1994	Full group accounts made up to 31 March 1994 (25 pages)
24 June 1994	Full group accounts made up to 31 March 1994 (25 pages)
23 August 1993	Full group accounts made up to 31 March 1993 (24 pages)
23 August 1993	Full group accounts made up to 31 March 1993 (24 pages)
20 July 1992	Full group accounts made up to 31 March 1992 (24 pages)
20 July 1992	Full group accounts made up to 31 March 1992 (24 pages)
27 September 1991	Full group accounts made up to 31 March 1991 (22 pages)
27 September 1991	Full group accounts made up to 31 March 1991 (22 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (20 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (20 pages)

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