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Summary

Affiliates

Contact details

Officers34

Finance3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

COMPANY NET LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 1996 (28 years ago)

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Summary

NameCOMPANY NET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC167440
Incorporation Date01 Aug 1996 (28 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE K*************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 301-305 9-10, ST. ANDREW SQUARE, EH2 2AF

Officers

corporate

IndividualUnited Kingdom

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Person with significant control


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Mr Andrew Robert Hamilton

Person with significant control


Appointed on01 Jul 2016

Resigned on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Callanan, Conor Joseph

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Andrew Robert

Director


Appointed on19 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Francis, Neil

Secretary


Appointed on09 Sep 1996

Resigned on03 Mar 1998

Country of residenceWales

individual

IndividualUnited Kingdom

Hamilton, Andrew Robert

Secretary


Appointed on20 Oct 2003

Resigned on01 Mar 2008

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Financial reports

YearFixed assetsOther
202141,323 GBP
(~$56,831)
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202067,287 GBP
(~$86,284)
View full report

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Documents

DateNameTypeDocument
14 Sep 2022Appoint person director company with name dateAP01View
18 Jul 2022Mortgage alter floating charge with number466(Scot)View
15 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is COMPANY NET LIMITED's headquarters?

COMPANY NET LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 301-305 9-10, ST. ANDREW SQUARE, EH2 2AF

What is COMPANY NET LIMITED's industry?

COMPANY NET LIMITED is in the industry of Computer consultancy activities

What year was COMPANY NET LIMITED started?

COMPANY NET LIMITED was started in 1996

Sources: Companies House