NET BUILDER LIMITED
Active - Accounts Filed
General Information
NAME
NET BUILDER LIMITED
COMPANY NUMBER
03886800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
www.netbuilder.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN3 6PR
Telephone: 08456802083
TPS: No
7 Beecham Court
Wigan
Lancashire
WN3 6PR
Telephone: 6802083
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETBUILDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NET BUILDER LIMITED | Active - Accounts Filed | View Report |
| COUNTY INFRASTRUCTURE SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NET BUILDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NET BUILDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NET BUILDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/02/2021 - Present (3 years and 8 months) Secretary: 01/12/1999 - Present (24 years and 11 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETBUILDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEST EXECUTION SOFTWARE LIMITED | Company is dissolved | View Report |
| NET BUILDER LIMITED | Active - Accounts Filed | View Report |
| COUNTY INFRASTRUCTURE SERVICE LIMITED | Company is dissolved | View Report |
| NET BUILDER LIMITED | Active - Accounts Filed | View Report |
| COUNTY INFRASTRUCTURE SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Anthony Eugene Dennis Lysak (907293846) Appointed |
| 09/01/2021 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Steven Barrie O'Brien (920628798) Appointed |
| 06/09/2019 | New Board Member Andrew Kimberlee (908685759) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | Daniel Edward Gregg (906737390) has left the board |
| 01/06/2016 | New Board Member Daniel Edward Gregg (911880409) Appointed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Anthony Eugene Dennis Lysak (907293846) has left the board |
| 13/12/2014 | New Annual Return filed |
| 16/07/2014 | Andrew Boniface (909670318) has left the board |
| 16/07/2014 | Roger Paul Golesworthy (909670317) has left the board |
| 18/06/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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