NORTH NETWORK LIMITED

NORTH NETWORK LIMITED is an active private limited company, incorporated on 7 October 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NORTH NETWORK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 TYNDALL COURT COMMERCE ROAD
Address Line 2	LYNCH WOOD
Post Town	PETERBOROUGH
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NORTH NETWORK LIMITED

Directors

(The company's officers)

SUSAN CAMPBELL KENNEDY SCOTT

(~57 year old British national)

36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 07/10/2004

HAMISH ANDREW SCOTT

(~61 year old British national)

36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 07/10/2004

SUSAN CAMPBELL KENNEDY-SCOTT

(British national)

36 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, ENGLAND

Current Secretary

Appointed on 07/10/2004

Shareholders

(Persons of Significant Control)

Hamish Andrew Scott

(~61 year old British national)

36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

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

Susan Campbell Kennedy-Scott

(~57 year old British national)

36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)