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Network 24 Limited
Adresa
Tieva, Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (DIČ) no VAT ID available
Company No. 05949119 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Prodec Networks Ltd Status: Active Notified: 30/04/2018 Companies House Number: 03645275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barstone Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 05742283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Smart Capital Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04569616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Davies, Gareth Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1980 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Jones, Ian Christopher Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lee, Mark Richard Winnersh Triangle, Wokingham, England Status: Active Notified: 15/03/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: English
    Sugden, Jonathan Lee Winnersh Triangle, Wokingham, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Zea, Luis Ongil Winnersh Triangle, Wokingham, England Status: Active Notified: 01/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Wit, Alexander Maarten Ruscombe, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 01/02/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch
    Yule, Adrian John Ruscombe, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Network 24 Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08395853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •