Active
Company Information for FYNITY NETWORK LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT,
|
Company Registration Number
04661786
Private Limited Company
Active |
Company Name | ||
---|---|---|
FYNITY NETWORK LIMITED | ||
Legal Registered Office | ||
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Other companies in CV7 | ||
Previous Names | ||
|
Company Number | 04661786 | |
---|---|---|
Company ID Number | 04661786 | |
Date formed | 2003-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 15:42:07 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
GLYN DAVIES |
||
PAUL THOMAS DAVIS |
||
JONATHON DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARK O'CONNOR |
Director | ||
JAMES CAMPBELL WALLACE |
Director | ||
JAMES CAMPBELL WALLACE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTEMPS NETWORK CATERING LIMITED | Director | 2018-02-21 | CURRENT | 1992-06-30 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2007-06-15 | Active | |
CLICK RECRUITMENT LIMITED | Director | 2013-07-08 | CURRENT | 2012-07-12 | Active | |
THE EDUCATION NETWORK (SOUTH EAST) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (NORTH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
EDUCATION NETWORK LIMITED | Director | 2017-11-08 | CURRENT | 2011-01-11 | Active | |
PARADIGM PROFESSIONAL CONSULTANCY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NURTURE FOSTERING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NETWORK MEDICAL GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NETWORK ERP & IT (EMEA) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
PERTEMPS PROFESSIONAL RECRUITMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CLICK DIGITAL RECRUITMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
NETWORK PUBLIC SECTOR LIMITED | Director | 2015-04-07 | CURRENT | 2015-01-05 | Active | |
ELITE CONSULTANCY NETWORK LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
NURTURE PEOPLE LIMITED | Director | 2015-03-30 | CURRENT | 2000-03-01 | Active | |
MPS HEALTHCARE LIMITED | Director | 2014-12-22 | CURRENT | 2014-09-23 | Active | |
NGI CONSULTING LIMITED | Director | 2014-12-16 | CURRENT | 2013-06-06 | Active | |
SHERIDAN MAINE (MIDLANDS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-12 | Active | |
RESTGARTH CARE LIMITED | Director | 2014-02-18 | CURRENT | 2004-11-22 | Active | |
PERTEMPS MEDICAL PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2010-01-11 | Active | |
NETWORK EXECUTIVE LIMITED | Director | 2013-08-27 | CURRENT | 2011-09-09 | Active | |
TREADSTONE ERP CONSULTING LIMITED | Director | 2013-04-03 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
PERTEMPS MEDICAL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2011-09-09 | Active | |
RGB RECRUITMENT LIMITED | Director | 2013-01-16 | CURRENT | 2010-10-05 | Active | |
CACTUS SEARCH LIMITED | Director | 2012-12-13 | CURRENT | 2003-12-05 | Active | |
SHERIDAN MAINE RECRUITMENT LIMITED | Director | 2012-11-21 | CURRENT | 2011-04-05 | Active | |
SHERIDAN MAINE (SW) LIMITED | Director | 2012-09-14 | CURRENT | 2012-07-25 | Active | |
SHERIDAN MAINE (SOUTH EAST) LIMITED | Director | 2012-09-14 | CURRENT | 2012-04-17 | Active | |
PARAGON NETWORK LIMITED | Director | 2012-09-12 | CURRENT | 2012-07-23 | Active | |
SSR CONTRACT & TECHNICAL LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
SSR GENERAL & MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
TALENT MATCH LIMITED | Director | 2011-06-03 | CURRENT | 2011-04-12 | Active | |
PROCUREMENT PEOPLE RECRUITMENT LIMITED | Director | 2011-05-20 | CURRENT | 2007-05-02 | Active | |
ENSCO 786 LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-06 | Dissolved 2016-04-05 | |
NETWORK VENTURES LIMITED | Director | 2011-05-16 | CURRENT | 2003-08-29 | Active | |
FM PROPERTY NETWORK LIMITED | Director | 2010-09-01 | CURRENT | 2010-03-02 | Active | |
TRINITY IT CONSULTING LIMITED | Director | 2009-05-29 | CURRENT | 2009-03-10 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Director | 2008-10-08 | CURRENT | 1992-06-30 | Active | |
NETWORK RGB LIMITED | Director | 2008-10-08 | CURRENT | 2000-08-14 | Active | |
NETWORK SALES AND MARKETING LIMITED | Director | 2008-10-08 | CURRENT | 1996-09-11 | Liquidation | |
NETWORK CONSTRUCTION SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 2002-04-09 | Active | |
EXECUTIVE NETWORK GROUP LIMITED | Director | 2008-09-15 | CURRENT | 2003-04-07 | Active | |
ENSCO 766 LIMITED | Director | 2008-09-15 | CURRENT | 2003-12-18 | Active | |
RED RECRUITMENT NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2002-05-30 | Active | |
NETWORK MANAGED SERVICES LTD | Director | 2008-09-15 | CURRENT | 2000-12-11 | Active | |
HSE RECRUITMENT NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2001-11-30 | Active | |
FMCG EXECUTIVE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 2002-03-13 | Active | |
NETWORK HR RECRUITMENT LIMITED | Director | 2008-09-15 | CURRENT | 2002-12-04 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Director | 2008-07-25 | CURRENT | 2007-06-15 | Active | |
SET EDUCATION RECRUITMENT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
THE EDUCATION NETWORK (SOUTH EAST) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (NORTH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
PARADIGM PROFESSIONAL CONSULTANCY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PERTEMPS PROFESSIONAL RECRUITMENT LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
NETWORK HEALTHCARE LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
JOBSCO UK LIMITED | Director | 2015-12-17 | CURRENT | 2014-05-29 | Active | |
JOBS4UK LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-05 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CLICK DIGITAL RECRUITMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
NETWORK JOBS LIMITED | Director | 2015-07-17 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
NETWORK PUBLIC SECTOR LIMITED | Director | 2015-04-07 | CURRENT | 2015-01-05 | Active | |
ELITE CONSULTANCY NETWORK LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ELLEN WEBB LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2014-12-31 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
PROCUREMENT PEOPLE RECRUITMENT LIMITED | Director | 2014-12-31 | CURRENT | 2007-05-02 | Active | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
CAREER DOCTORS NETWORK LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
MPS HEALTHCARE LIMITED | Director | 2014-12-22 | CURRENT | 2014-09-23 | Active | |
NGI CONSULTING LIMITED | Director | 2014-12-16 | CURRENT | 2013-06-06 | Active | |
SHERIDAN MAINE (MIDLANDS) LIMITED | Director | 2014-12-05 | CURRENT | 2014-11-12 | Active | |
JOBS MEDICAL LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
NURTURE PEOPLE LIMITED | Director | 2014-09-05 | CURRENT | 2000-03-01 | Active | |
CNA SEARCH AND SELECTION LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-04-05 | |
RESTGARTH CARE LIMITED | Director | 2014-02-18 | CURRENT | 2004-11-22 | Active | |
PERTEMPS MEDICAL PROFESSIONALS LIMITED | Director | 2013-11-15 | CURRENT | 2010-01-11 | Active | |
PERTEMPS NETWORK MEDICAL LIMITED | Director | 2013-09-10 | CURRENT | 2002-12-23 | Active | |
NETWORK EXECUTIVE LIMITED | Director | 2013-08-27 | CURRENT | 2011-09-09 | Active | |
AVOCA MANAGED SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PERTEMPS MEDICAL LIMITED | Director | 2013-04-02 | CURRENT | 2003-12-31 | Active | |
PERTEMPS MEDICAL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2011-09-09 | Active | |
EMPIRE MEDICAL LOCUMS LIMITED | Director | 2013-03-18 | CURRENT | 2011-08-08 | Active | |
CNA RECRUITMENT (MIDLANDS) LIMITED | Director | 2013-03-15 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
SHERIDAN MAINE (SW) LIMITED | Director | 2012-09-14 | CURRENT | 2012-07-25 | Active | |
SHERIDAN MAINE (SOUTH EAST) LIMITED | Director | 2012-09-14 | CURRENT | 2012-04-17 | Active | |
PARAGON NETWORK LIMITED | Director | 2012-09-12 | CURRENT | 2012-07-23 | Active | |
CLICK RECRUITMENT LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-12 | Active | |
PERTEMPS NETWORK GROUP LIMITED | Director | 2012-02-03 | CURRENT | 2011-09-16 | Active | |
EDUCATION NETWORK LIMITED | Director | 2012-01-30 | CURRENT | 2011-01-11 | Active | |
TREADSTONE ERP CONSULTING LIMITED | Director | 2012-01-30 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
XCHANGETEAM LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-28 | Dissolved 2014-03-10 | |
AVIATION RECRUITMENT NETWORK LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-22 | Active | |
SSR CONTRACT & TECHNICAL LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
SSR GENERAL & MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2009-01-21 | Active | |
TALENT MATCH LIMITED | Director | 2011-06-03 | CURRENT | 2011-04-12 | Active | |
ENSCO 786 LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-06 | Dissolved 2016-04-05 | |
RGB RECRUITMENT LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-05 | Active | |
NETWORK RECRUITMENT SOLUTIONS LTD | Director | 2010-11-01 | CURRENT | 1999-11-22 | Active | |
FM PROPERTY NETWORK LIMITED | Director | 2010-09-01 | CURRENT | 2010-03-02 | Active | |
SHERIDAN MAINE (NORTH WEST) LIMITED | Director | 2010-06-09 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
NETWORK OPEN LIMITED | Director | 2010-03-12 | CURRENT | 2009-06-15 | Active | |
CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-25 | Active | |
TRINITY IT CONSULTING LIMITED | Director | 2009-05-29 | CURRENT | 2009-03-10 | Active | |
THE IT RECRUITMENT NETWORK LIMITED | Director | 2009-04-01 | CURRENT | 2008-04-28 | Active | |
WILDE PURE SEARCH LIMITED | Director | 2008-12-03 | CURRENT | 2006-02-17 | Dissolved 2016-04-05 | |
CNA INTERIM MANAGEMENT LIMITED | Director | 2008-12-03 | CURRENT | 1998-12-29 | Dissolved 2016-04-05 | |
CNA ES LIMITED | Director | 2008-12-03 | CURRENT | 1995-01-13 | Active | |
CNA INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 1996-05-28 | Active | |
CONSULTANCY NETWORK ASSOCIATES LIMITED | Director | 2008-12-03 | CURRENT | 1991-11-21 | Active | |
ENSCO 703 LIMITED | Director | 2008-11-06 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
NETWORK BRAND PARTNERSHIP LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-14 | Active | |
E.S. SELECTION LIMITED | Director | 2008-10-08 | CURRENT | 2008-06-02 | Active | |
METCAT LIMITED | Director | 2008-09-22 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CACTUS SEARCH LIMITED | Director | 2008-04-03 | CURRENT | 2003-12-05 | Active | |
TOTAL EMPLOYMENT LTD | Director | 2008-02-28 | CURRENT | 2000-08-11 | Active | |
TECHNICAL NETWORK RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 1999-11-19 | Active | |
NETWORK SALES & MARKETING (MANCHESTER) LIMITED | Director | 2008-01-09 | CURRENT | 2001-07-26 | Active | |
NETWORK SALES AND MARKETING LIMITED | Director | 2008-01-09 | CURRENT | 1996-09-11 | Liquidation | |
NETWORK MANAGED SERVICES LTD | Director | 2008-01-09 | CURRENT | 2000-12-11 | Active | |
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
NETWORK I T RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 1997-02-10 | Active | |
PORTER MOORE LIMITED | Director | 2008-01-09 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
NETWORK HR RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 2002-12-04 | Active | |
THE BOOK RECRUITMENT LIMITED | Director | 2008-01-09 | CURRENT | 2003-05-29 | Active | |
FMCG EXECUTIVE NETWORK LIMITED | Director | 2007-12-03 | CURRENT | 2002-03-13 | Active | |
AVIATION PAYROLL LIMITED | Director | 2007-09-10 | CURRENT | 2007-06-19 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-15 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Director | 2007-05-24 | CURRENT | 1992-06-30 | Active | |
TOPCARE (UK) LIMITED | Director | 2007-01-30 | CURRENT | 2003-01-28 | Active | |
GOLDEN JOB OPPORTUNITIES LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
NETWORK RGB LIMITED | Director | 2006-12-22 | CURRENT | 2000-08-14 | Active | |
PERTEMPS MEDICAL PARTNERSHIP LIMITED | Director | 2006-06-06 | CURRENT | 2005-11-24 | Active | |
ENSCO 766 LIMITED | Director | 2005-10-07 | CURRENT | 2003-12-18 | Active | |
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-06 | Active | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2005-02-23 | CURRENT | 1996-03-27 | Active | |
COMMERCIAL (CROYDON) LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
NETWORK CONSTRUCTION LONDON LTD | Director | 2004-05-01 | CURRENT | 2002-06-28 | Active | |
NETWORK VENTURES LIMITED | Director | 2003-12-09 | CURRENT | 2003-08-29 | Active | |
EXECUTIVE NETWORK GROUP LIMITED | Director | 2003-05-06 | CURRENT | 2003-04-07 | Active | |
P (DEVON) LIMITED | Director | 2002-07-15 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
HSE RECRUITMENT NETWORK LIMITED | Director | 2002-07-12 | CURRENT | 2001-11-30 | Active | |
NETWORK CONSTRUCTION SERVICES LIMITED | Director | 2002-07-09 | CURRENT | 2002-04-09 | Active | |
RED RECRUITMENT NETWORK LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-30 | Active | |
NETWORK HEALTHCARE PROFESSIONALS LIMITED | Director | 2000-11-30 | CURRENT | 2000-09-27 | Active | |
EXECUTIVE NETWORK LEGAL LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-19 | Active | |
P (SOUTH WEST) LIMITED | Director | 1998-08-03 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
RUBICON RECRUITMENT SERVICES LIMITED | Director | 1997-01-31 | CURRENT | 1996-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Company name changed the people network LIMITED\certificate issued on 12/11/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046617860008 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046617860007 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Network Ventures Limited as a person with significant control on 2022-11-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046617860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046617860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046617860005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KENT | |
AP01 | DIRECTOR APPOINTED MR TREVOR LARGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan David Smith on 2014-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan David Smith on 2013-03-06 | |
AP01 | DIRECTOR APPOINTED MR GLYN DAVIES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH02 | SUB-DIVISION 06/02/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 06/02/2013 | |
SH01 | 06/02/13 STATEMENT OF CAPITAL GBP 110 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O MAUGHANS CHARTERED ACCOUNTANTS, NORFOLK HOUSE,75 BARTHOLOMEW STREET, NEWBURY BERKSHIRE RG14 5DU | |
AP01 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | |
RES13 | COMPANY BUSINESS 06/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/02/2013 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK O'CONNOR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WALLACE / 01/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 11/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NETWORK VENTURES LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
FYNITY NETWORK LIMITED owns 2 domain names.
digijam.co.uk thepeoplenetwork.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FYNITY NETWORK LIMITED are:
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