NET CONSULTING LTD

NET CONSULTING LTD is an active private limited company, incorporated on 14 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on Village Way, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. NET CONSULTING LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04764210
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14C GREENMEADOW SPRING BUSINESS PARK
Address Line 2VILLAGE WAY
Post TownCARDIFF
PostcodeCF15 7NE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NET CONSULTING LTD

Directors

(The company's officers)
MR EMYR-WYN FRANCIS
(~47 year old Welsh national)
4C GREENMEADOW SPRING BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE & HR DIRECTOR
  • Usually resident in WALES
Appointed on 01/03/2023
MR ALAN LAVIS
(~46 year old British national)
4C GREENMEADOW SPRING BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
DR GEOFFREY GLENN MORGAN
(~56 year old British national)
4C GREENMEADOW SPRING BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2007
PAUL JOHN THOMAS
(~56 year old British national)
4C GREENMEADOW SPRING BUSINESS PARK, VILLAGE WAY, CARDIFF, CF15 7NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2006

Shareholders

(Persons of Significant Control)
Paul John Thomas
(~56 year old British national)
4c, Greenmeadow Spring Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Geoffrey Glenn Morgan
(~56 year old British national)
4c, Greenmeadow Spring Business Park, Village Way, Cardiff, CF15 7NE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EMYR-WYN FRANCIS
  • DR GEOFFREY GLENN MORGAN
  • PAUL JOHN THOMAS
EMMAUS SOUTH WALES
  • MR EMYR-WYN FRANCIS
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
  • MR EMYR-WYN FRANCIS
GUARDIAN HOLDINGS LIMITED
  • MR EMYR-WYN FRANCIS
  • MR EMYR-WYN FRANCIS
  • MR EMYR-WYN FRANCIS
TINMASTERS LIMITED
  • MR EMYR-WYN FRANCIS
TINMASTERS SWANSEA LIMITED
  • MR EMYR-WYN FRANCIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NET CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, CF15 7NE.

Map of NET CONSULTING LTD at local scale
Map of NET CONSULTING LTD at local scale
Map of NET CONSULTING LTD at district scale
Map of NET CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF15 7NE

Other companies with registered offices in CF15 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)