Background WavePink WaveYellow Wave

COMPUTER AND NETWORK CONSULTANTS LIMITED (03105747)

COMPUTER AND NETWORK CONSULTANTS LIMITED (03105747) is an active UK company. incorporated on 22 September 1995. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 3 other business activities. COMPUTER AND NETWORK CONSULTANTS LIMITED has been registered for 30 years.

Company Number
03105747
Status
active
Type
ltd
Incorporated
22 September 1995
Age
30 years
Address
5 Hatfields, London, SE1 9PG
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020, 62030, 62090, 63110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COMPUTER AND NETWORK CONSULTANTS LIMITED

COMPUTER AND NETWORK CONSULTANTS LIMITED is an active company incorporated on 22 September 1995 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. COMPUTER AND NETWORK CONSULTANTS LIMITED was registered 30 years ago.(SIC: 62020, 62030, 62090, 63110)

Status

active

Active since 30 years ago

Company No

03105747

LTD Company

Age

30 Years

Incorporated 22 September 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

NUTBOURNE LIMITED
From: 22 September 1995To: 27 February 1996
Contact
Address

5 Hatfields London, SE1 9PG,

Previous Addresses

495 Green Lanes London N13 4BS
From: 22 September 1995To: 12 December 2023
Timeline

25 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Sept 95
Funding Round
Sept 15
Funding Round
Nov 15
Loan Secured
Dec 16
Director Joined
Apr 19
Director Joined
Feb 21
Loan Cleared
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Joined
Dec 23
Funding Round
Dec 23
Loan Secured
May 24
Director Left
Sept 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
3
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
16 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Resolution
3 June 2024
RESOLUTIONSResolutions
Memorandum Articles
3 June 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Move Registers To Sail Company With New Address
18 April 2024
AD03Change of Location of Company Records
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Change Sail Address Company With New Address
17 April 2024
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 April 2024
AR01AR01
Second Filing Of Annual Return With Made Up Date
19 February 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
19 February 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
19 February 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
16 February 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
16 February 2024
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
16 February 2024
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
4 January 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
4 January 2024
RP04CS01RP04CS01
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 December 2023
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
12 December 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
4 December 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Resolution
13 June 2023
RESOLUTIONSResolutions
Memorandum Articles
13 June 2023
MAMA
Accounts With Accounts Type Total Exemption Full
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
27 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
27 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Resolution
3 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Resolution
24 September 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
3 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
27 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2009
AAAnnual Accounts
Legacy
27 April 2009
287Change of Registered Office
Legacy
10 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2008
AAAnnual Accounts
Legacy
28 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2007
AAAnnual Accounts
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 September 2006
AAAnnual Accounts
Legacy
26 August 2006
403aParticulars of Charge Subject to s859A
Legacy
18 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 September 2005
AAAnnual Accounts
Legacy
26 November 2004
363aAnnual Return
Legacy
17 August 2004
287Change of Registered Office
Accounts With Accounts Type Small
17 August 2004
AAAnnual Accounts
Legacy
28 September 2003
363sAnnual Return (shuttle)
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
28 September 2003
288bResignation of Director or Secretary
Legacy
28 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 August 2003
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
8 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 August 2002
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 August 2001
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Auditors Resignation Company
17 February 1999
AUDAUD
Legacy
22 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1998
AAAnnual Accounts
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
20 November 1997
287Change of Registered Office
Legacy
20 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 1997
AAAnnual Accounts
Legacy
12 March 1997
88(2)R88(2)R
Legacy
7 March 1997
88(2)R88(2)R
Legacy
7 March 1997
123Notice of Increase in Nominal Capital
Legacy
25 February 1997
123Notice of Increase in Nominal Capital
Resolution
12 February 1997
RESOLUTIONSResolutions
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
12 February 1997
88(3)88(3)
Legacy
12 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
6 December 1996
287Change of Registered Office
Legacy
24 October 1996
363sAnnual Return (shuttle)
Legacy
17 June 1996
224224
Certificate Change Of Name Company
26 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 February 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
288288
Legacy
16 January 1996
287Change of Registered Office
Incorporation Company
22 September 1995
NEWINCIncorporation