| Company Name | N2N Systems Ltd |
|---|---|
| Director | Noel Hernandez |
| Company Status | Active |
| Company Number | 08144185 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 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 Noel Hernandez |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Essex |
| Correspondence Address | 90 Ilchester Road Dagenham Essex RM8 2YU |
| Secretary Name | Ms Razhadar Tartiyawoung |
|---|---|
| Status | Current |
| Appointed | 31 July 2017(5 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 90 Ilchester Road Dagenham Essex RM8 2YU |
Location
| Registered Address | 90 Ilchester Road Dagenham Essex RM8 2YU |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Mayesbrook |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,535 |
| Cash | £33,630 |
| Current Liabilities | £10,365 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 21 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 14 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 27 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 August 2017 | Appointment of Ms Razhadar Tartiyawoung as a secretary on 31 July 2017 (2 pages) |
| 14 August 2017 | Appointment of Ms Razhadar Tartiyawoung as a secretary on 31 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 30 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 13 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 10 February 2013 | Registered office address changed from 122 Ivyhouse Road Dagenham Essex RM9 5RU United Kingdom on 10 February 2013 (1 page) |
| 10 February 2013 | Registered office address changed from 122 Ivyhouse Road Dagenham Essex RM9 5RU United Kingdom on 10 February 2013 (1 page) |
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|