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Net-Tel Computer Systems LTD

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Reports

Extended Company Report with Annual Accounts NET-TEL COMPUTER SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLEARSWIFT LIMITED

Details

Company type Private Limited Company, Active
Company Number 04219926
Record last updated Thursday, February 27, 2020 3:09:55 AM UTC
Official Address 1310 Waterside Arlington Business Park Theale
There are 4 companies registered at this street
Postal Code RG74SA
Sector Other information technology service activities

Charts

Visits

NET-TEL COMPUTER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 2, 2019 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Dec 2, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 3367... Resignation of one Director (a man) 3367...
Registry Jul 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 13, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 20, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 20, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control 4219... Appointment of a person as Individual Or Entity With Significant Influence Or Control 4219...
Registry Apr 7, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 20, 2013 Annual return Annual return
Registry Jan 10, 2013 Memorandum of association Memorandum of association
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Annual return Annual return
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Appointment of a man as Director 4219... Appointment of a man as Director 4219...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of registered office address Change of registered office address
Registry Mar 21, 2011 Change of registered office address 4219... Change of registered office address 4219...
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 3367... Statement of satisfaction in full or in part of mortgage or charge 3367...
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 22, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3367... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3367...
Registry Jun 2, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 5, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Software Executive and one Director (a man) Resignation of one Software Executive and one Director (a man)
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Dec 7, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 30, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Oct 13, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Sep 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 7, 2005 Appointment of a man as Director and Software Executive Appointment of a man as Director and Software Executive
Registry Jun 3, 2005 Annual return Annual return
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Elective resolution Elective resolution
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 15, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Annual return Annual return
Registry Jun 6, 2003 Shares agreement Shares agreement

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