| Company Name | Network Design Solutions Limited |
|---|---|
| Director | Roger Ian Thomas |
| Company Status | Active |
| Company Number | 03151454 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 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 Roger Ian Thomas |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Computer Systems |
| Country of Residence | England |
| Correspondence Address | 40 Kent Way Tolworth Surbiton Surrey KT6 7SU |
| Secretary Name | Janet Isabella Hazel Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 August 1996) |
| Role | Company Director |
| Correspondence Address | Maroc Elms Road Hook Hampshire RG27 9DX |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 October 2009) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Contact
| Website | cad-solutions.uk.com |
|---|---|
| Telephone | 020 83993320 |
| Telephone region | London |
Location
| Registered Address | 40 Kent Way Surbiton Surrey KT6 7SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Roger Ian Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 July 2020 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
|---|---|
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 30 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 1 July 2018 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 27 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 14 August 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 25 July 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 25 July 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 9 August 2015 | Total exemption small company accounts made up to 25 June 2015 (6 pages) |
| 9 August 2015 | Total exemption small company accounts made up to 25 June 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 May 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 30 May 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 March 2013 | Total exemption small company accounts made up to 26 January 2013 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 26 January 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 26 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 26 January 2012 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 February 2010 | Termination of appointment of The Contractors Accountant Ltd as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of The Contractors Accountant Ltd as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Roger Ian Thomas on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Roger Ian Thomas on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Roger Ian Thomas on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 September 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 11 September 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 26 January 2005 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 26 January 2005 (1 page) |
| 13 September 2005 | Return made up to 26/01/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 26/01/05; full list of members (2 pages) |
| 7 September 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 8 October 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 26 January 2002 (2 pages) |
| 6 September 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 26 January 2002 (2 pages) |
| 17 January 2002 | Return made up to 26/01/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 26/01/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 21 February 2001 | Full accounts made up to 31 January 2000 (7 pages) |
| 21 February 2001 | Full accounts made up to 31 January 2000 (7 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 28 January 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
| 24 April 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 24 April 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 14 March 1997 | Return made up to 26/01/97; full list of members
|
| 14 March 1997 | Return made up to 26/01/97; full list of members
|
| 6 March 1997 | Registered office changed on 06/03/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Incorporation (13 pages) |
| 26 January 1996 | Incorporation (13 pages) |