| Company Name | Network Utilities (Systems) Limited |
|---|---|
| Directors | David Michael Bundock and Diann Thomas |
| Company Status | Active |
| Company Number | 02878317 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1993(30 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Michael Bundock |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 February 2019(25 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numeric House Station Road Sidcup DA15 7BY |
| Director Name | Ms Diann Thomas |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(25 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Numeric House Station Road Sidcup DA15 7BY |
| Director Name | Ms Michele Lewington |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hook Road Surbiton Surrey KT6 5AA |
| Secretary Name | Michele Denise Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 310 Hook Road Chessington Surrey KT9 1NY |
| Secretary Name | Ms Michele Lewington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hook Road Surbiton Surrey KT6 5AA |
| Secretary Name | Ian Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1999(5 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 15 February 2019) |
| Role | Company Director |
| Correspondence Address | 33 Hook Road Surbiton Surrey KT6 5AA |
| Director Name | Mr Toby David Makepeace |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(11 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 May 2016) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 466 Kingston Road Ewell Epsom Surrey KT19 0DN |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | www.netutils.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Numeric House Station Road Sidcup DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,414,504 |
| Gross Profit | £1,330,475 |
| Net Worth | £1,062,352 |
| Cash | £1,221,802 |
| Current Liabilities | £1,142,272 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 10 June 2020 | Delivered on: 17 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 2 June 1994 | Delivered on: 9 June 1994 Satisfied on: 5 November 2012 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied |
Filing History
| 21 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 June 2020 | Registration of charge 028783170002, created on 10 June 2020 (41 pages) |
| 21 April 2020 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to Numeric House Station Road Sidcup DA15 7BY on 21 April 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 July 2019 | Appointment of Mr David Michael Bundock as a director on 15 February 2019 (2 pages) |
| 9 July 2019 | Notification of T&T Network Holdings Ltd as a person with significant control on 15 February 2019 (1 page) |
| 9 July 2019 | Cessation of Michele Lewington as a person with significant control on 15 February 2019 (1 page) |
| 9 July 2019 | Termination of appointment of Michele Lewington as a director on 15 February 2019 (1 page) |
| 9 July 2019 | Appointment of Ms Diann Thomas as a director on 15 February 2019 (2 pages) |
| 3 July 2019 | Termination of appointment of Ian Gordon as a secretary on 15 February 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 27 July 2016 | Termination of appointment of Toby David Makepeace as a director on 31 May 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Toby David Makepeace as a director on 31 May 2016 (1 page) |
| 22 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 24 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 24 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 16 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 17 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 7 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 December 2009 | Director's details changed for Michele Lewington on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Michele Lewington on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Toby David Makepeace on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Toby David Makepeace on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 3 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 3 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 27 January 2004 | Secretary's particulars changed (1 page) |
| 27 January 2004 | Secretary's particulars changed (1 page) |
| 29 November 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 24 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 12 October 1999 | Ad 23/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1999 | Ad 23/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 30 November 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 December 1997 | Return made up to 07/12/97; full list of members
|
| 8 December 1997 | Return made up to 07/12/97; full list of members
|
| 17 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 6 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 December 1993 | Incorporation (18 pages) |
| 7 December 1993 | Incorporation (18 pages) |