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- NETLATCH LIMITED
NETLATCH LIMITED
Active - Accounts Filed
General Information
NAME
NETLATCH LIMITED
COMPANY NUMBER
SC222822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
04/09/2001
(23 years and 3 months old)
WEBSITE
www.netlatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FIFE
KY11 2AQ
Management Suite 1 Globe Road
Rosyth
Dunfermline
Fife KY11 2AQ
KY11 2AQ
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 |
---|---|---|
CAPITAL & PROVINCIAL (REALTY) LIMITED | Non-Trading | View Report |
NETLATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NETLATCH 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 NETLATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETLATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2007 - Present (17years) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
20/10/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 18 |
View Report |
20/10/2015 - Present (9 years and 1 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 10 |
View Report |
12/11/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITAL & PROVINCIAL (REALTY) LIMITED | Non-Trading | View Report |
NETLATCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2021 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Adam Robert Forman (906303209) has left the board |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Michael John Saunders (903727801) has left the board |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 16/11/2015 | Event: Eliahu Dwek (911835525) has left the board |
Date: 16/11/2015 | Event: New Company Secretary Saul Jonathan Formn (920264436) Appointed |
Date: 13/11/2015 | Event: New Board Member Gavin Lawrence Rabinowitz (917687204) Appointed |
Date: 13/11/2015 | Event: New Board Member Saul Jonathan Forman (916527269) Appointed |
Date: 13/11/2015 | Event: New Board Member Adam Robert Forman (906303209) Appointed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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