NETPLAN INTERNET SOLUTIONS LIMITED
Non-Trading
General Information
NAME
NETPLAN INTERNET SOLUTIONS LIMITED
COMPANY NUMBER
04099685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
www.netplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 2BY
Telephone: 03331019000
TPS: No
Unit 5
The Cobalt Centre
Siskin Parkway East
Coventry, West Midlands
CV3 4PE
c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
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 |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NETPLAN INTERNET SOLUTIONS 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 NETPLAN INTERNET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETPLAN INTERNET SOLUTIONS 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 |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/10/2000 - 31/10/2000 (0 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
31/10/2000 - Present (24 years and 1 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931698127) Appointed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (922957119) has left the board |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 07/12/2017 | Chistopher Neil Evans (918743632) has left the board |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922957119) Appointed |
| 15/03/2017 | Stuart McBain (922084916) has left the board |
| 15/03/2017 | Paul Michael Jones (919073274) has left the board |
| 15/03/2017 | Arthur Bernard Duffy (907470135) has left the board |
| 08/02/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 12/01/2017 | New Accounts filed |
| 21/12/2016 | New Company Secretary Stuart McBain (922084916) Appointed |
| 08/12/2016 | New Annual Return filed |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 19/08/2016 | New Board Member Michael Peter Hogan (907593505) Appointed |
| 19/08/2016 | John Michael Edelson (902835384) has left the board |
| 19/08/2016 | Julie Ann Joyce (912383283) has left the board |
| 13/07/2016 | Clive Maudsley (918361153) has left the board |
| 12/07/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 17/03/2015 | Paul Michael Jones (919458183) has left the board |
| 17/03/2015 | Arthur Bernard Duffy (919553021) has left the board |
| 17/03/2015 | New Board Member Arthur Bernard Duffy (907470135) Appointed |
| 17/03/2015 | New Board Member Paul Michael Jones (919073274) Appointed |
| 09/03/2015 | Abbyu Hardoon Adulayavichit (912156473) has left the board |
| 06/03/2015 | New Board Member Arthur Bernard Duffy (919553021) Appointed |
| 04/03/2015 | Stuart David Gibson (909974487) has left the board |
| 04/02/2015 | New Board Member Paul Michael Jones (919458183) Appointed |
| 12/11/2014 | New Board Member Adam Binks (919252121) Appointed |
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