Company Information for DEFINITIVE NETWORKS LTD
HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, PONTYCLUN, CF72 8NG,
|
Company Registration Number
06954504
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEFINITIVE NETWORKS LTD | |
Legal Registered Office | |
HENSTAFF COURT LLANTRISANT ROAD GROESFAEN PONTYCLUN CF72 8NG Other companies in SA15 | |
Company Number | 06954504 | |
---|---|---|
Company ID Number | 06954504 | |
Date formed | 2009-07-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 29/04/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 20:02:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEFINITIVE NETWORKS INC | Delaware | Unknown | ||
DEFINITIVE NETWORKS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RYAN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MCCAHON-GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINDICO ICS LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
POSITIVE I.T. SYSTEMS LIMITED | Director | 2005-06-01 | CURRENT | 1999-04-28 | Dissolved 2015-04-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GRIFFITHS | |
AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCCAHON-GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM The Maltings East Tyndall Street Cardiff CF24 5EA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 19 Murray Street Llanelli Dyfed SA15 1AQ | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
CH01 | Director's details changed for Mr Ryan Griffiths on 2014-06-27 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MCCAHON-GRIFFITHS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRIFFITHS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM RIMMER & MAY 19 MURRAY ST LLANELLI CARMARTHENSHIRE SA15 1AQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RYAN GRIFFITHS / 03/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-08-01 | £ 6,237 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 29,470 |
Provisions For Liabilities Charges | 2012-08-01 | £ 2,445 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINITIVE NETWORKS LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Current Assets | 2012-08-01 | £ 32,175 |
Debtors | 2012-08-01 | £ 31,633 |
Fixed Assets | 2012-08-01 | £ 12,225 |
Secured Debts | 2012-08-01 | £ 8,333 |
Shareholder Funds | 2012-08-01 | £ 6,248 |
Stocks Inventory | 2012-08-01 | £ 542 |
Tangible Fixed Assets | 2012-08-01 | £ 12,225 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DEFINITIVE NETWORKS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |