| Company Name | Nesscomp Limited |
|---|---|
| Director | Jaroslaw Krzysztof Skreta |
| Company Status | Active |
| Company Number | 02261253 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1988(35 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jaroslaw Krzysztof Skreta |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Boundary House Boston Road London W7 2QE |
| Secretary Name | Mr Mark John Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2004(16 years, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Preston Drove Brighton East Sussex BN1 6LA |
| Secretary Name | Alina Skreta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 29 July 2004) |
| Role | Company Director |
| Correspondence Address | 49 Northcroft Road Ealing London W13 9SS |
Contact
| Website | www.nesscomp.com/ |
|---|---|
| Telephone | 020 84343605 |
| Telephone region | London |
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,918 |
| Cash | £28,214 |
| Current Liabilities | £12,911 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 17 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 November 2010 | Director's details changed for Mr Jaroslaw Krzysztof Skreta on 18 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Mr Jaroslaw Krzysztof Skreta on 18 October 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 November 2009 | Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 19 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 April 2000 | Company name changed lesterlane LIMITED\certificate issued on 19/04/00 (2 pages) |
| 19 April 2000 | Company name changed lesterlane LIMITED\certificate issued on 19/04/00 (2 pages) |
| 13 January 2000 | Return made up to 18/10/99; full list of members
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| 13 January 2000 | Return made up to 18/10/99; full list of members
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| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 February 1998 | Return made up to 18/10/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 18/10/97; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 11 March 1996 | Resolutions
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| 11 March 1996 | Resolutions
|
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 December 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |