Company NameNesscomp Limited
DirectorJaroslaw Krzysztof Skreta
Company StatusActive
Company Number02261253
CategoryPrivate Limited Company
Incorporation Date23 May 1988(32 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jaroslaw Krzysztof Skreta
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(3 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressBoundary House Boston Road
London
W7 2QE
Secretary NameMr Mark John Watson
NationalityBritish
StatusCurrent
Appointed29 July 2004(16 years, 2 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Preston Drove
Brighton
East Sussex
BN1 6LA
Secretary NameAlina Skreta
NationalityBritish
StatusResigned
Appointed18 October 1991(3 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 July 2004)
RoleCompany Director
Correspondence Address49 Northcroft Road
Ealing
London
W13 9SS

Contact

Websitewww.nesscomp.com/
Telephone020 84343605
Telephone regionLondon

Location

Registered Address6 Maple Grove Business Centre
Lawrence Road
Hounslow
Middlesex
TW4 6DR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£27,918
Cash£28,214
Current Liabilities£12,911

Accounts

Latest Accounts30 June 2019 (1 year, 10 months ago)
Next Accounts Due30 June 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 October 2020 (6 months, 3 weeks ago)
Next Return Due1 November 2021 (5 months, 3 weeks from now)

Filing History

11 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
5 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
2 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
(4 pages)
17 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
(4 pages)
29 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
(4 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 200
(4 pages)
24 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 200
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
17 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Mr Jaroslaw Krzysztof Skreta on 18 October 2010 (2 pages)
12 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Mr Jaroslaw Krzysztof Skreta on 18 October 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Jaroslaw Krzysztof Skreta on 4 November 2009 (2 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 November 2008Return made up to 18/10/08; full list of members (3 pages)
21 November 2008Return made up to 18/10/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 November 2007Return made up to 18/10/07; full list of members (2 pages)
27 November 2007Return made up to 18/10/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
17 April 2007Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
6 November 2006Return made up to 18/10/06; full list of members (2 pages)
6 November 2006Return made up to 18/10/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 November 2005Return made up to 18/10/05; full list of members (2 pages)
4 November 2005Return made up to 18/10/05; full list of members (2 pages)
14 October 2005Director's particulars changed (1 page)
14 October 2005Director's particulars changed (1 page)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 November 2004Return made up to 18/10/04; full list of members (6 pages)
17 November 2004Return made up to 18/10/04; full list of members (6 pages)
12 August 2004Secretary resigned (1 page)
12 August 2004New secretary appointed (2 pages)
12 August 2004Secretary resigned (1 page)
12 August 2004New secretary appointed (2 pages)
12 July 2004Director's particulars changed (1 page)
12 July 2004Director's particulars changed (1 page)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 December 2003Return made up to 18/10/03; full list of members (6 pages)
19 December 2003Return made up to 18/10/03; full list of members (6 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 November 2002Return made up to 18/10/02; full list of members (6 pages)
11 November 2002Return made up to 18/10/02; full list of members (6 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
19 November 2001Return made up to 18/10/01; full list of members (6 pages)
19 November 2001Return made up to 18/10/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 November 2000Return made up to 18/10/00; full list of members (6 pages)
2 November 2000Return made up to 18/10/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
19 April 2000Company name changed lesterlane LIMITED\certificate issued on 19/04/00 (2 pages)
19 April 2000Company name changed lesterlane LIMITED\certificate issued on 19/04/00 (2 pages)
13 January 2000Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 2000Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
2 December 1998Return made up to 18/10/98; no change of members (4 pages)
2 December 1998Return made up to 18/10/98; no change of members (4 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
6 February 1998Return made up to 18/10/97; no change of members (4 pages)
6 February 1998Return made up to 18/10/97; no change of members (4 pages)
21 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
21 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
21 November 1996Return made up to 18/10/96; full list of members (6 pages)
21 November 1996Return made up to 18/10/96; full list of members (6 pages)
11 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
11 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995Return made up to 18/10/95; no change of members (4 pages)
12 December 1995Return made up to 18/10/95; no change of members (4 pages)
19 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)
19 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)