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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

NETWORKS FIRST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1994 (30 years ago)

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Summary

NameNETWORKS FIRST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02912114
LEI Code
  • 5493001Z5CFCRYW1GD80
Incorporation Date24 Mar 1994 (30 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRENV**********

ActiveUnited Kingdom

MORPH**********

ActiveUnited Kingdom

COMPU*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST MIDLANDS, SOLIHULL, ONE CRANMORE CRANMORE DRIVE, SHIRLEY, B90 4RZ

Officers

corporate

IndividualUnited Kingdom

CONVERGENCE (GROUP NETWORKS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kilminster, Janet

Director


Appointed on12 Aug 1994

Resigned on29 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mulvaney, Thomas

Director


Appointed on02 Apr 2008

Resigned on29 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dale, Sally

Secretary


Appointed on25 Sep 2015

Resigned on29 Jan 2016

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on24 Mar 1994

Resigned on12 Aug 1994

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Financial reports

YearTotal equityOther
20223,921,999 GBP
(~$4,832,742)
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20213,921,999 GBP
(~$5,393,837)
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Events

Old value

01 Apr 2003

Name changeMORPHIS HOLDINGS LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Termination secretary company with name termination dateTM02View
04 May 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Mar 2024
    due by 07 Apr 2024
  • Last statement dated24 Mar 2023
Returns
  • Next returns datedue by 21 Apr 2017
  • Last returns dated24 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 5493001Z5CFCRYW1GD80
  • Legal nameNETWORKS FIRST LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal13 Dec 2018

Related companies by address

Frequently asked questions

Where is NETWORKS FIRST LIMITED's headquarters?

NETWORKS FIRST LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, SOLIHULL, ONE CRANMORE CRANMORE DRIVE, SHIRLEY, B90 4RZ

What is NETWORKS FIRST LIMITED's industry?

NETWORKS FIRST LIMITED is in the industry of Other telecommunications activities

What year was NETWORKS FIRST LIMITED started?

NETWORKS FIRST LIMITED was started in 1994

What is the LEI number of NETWORKS FIRST LIMITED?

NETWORKS FIRST LIMITED LEI number is 5493001Z5CFCRYW1GD80

Sources: Companies House