| Company Name | Neterix Limited |
|---|---|
| Director | Les Hugh Pritchard |
| Company Status | Active |
| Company Number | 04709786 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Les Hugh Pritchard |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Viscount House River Lane Chester CH4 8RH Wales |
| Secretary Name | Mrs Rachel Pritchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(4 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | Viscount House River Lane Chester CH4 8RH Wales |
| Secretary Name | Hugh Brian Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 June 2007) |
| Role | Manager |
| Correspondence Address | Brentwood College Road Bangor Gwynedd LL57 2DB Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | neterix.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6805103 |
| Telephone region | Unknown |
Location
| Registered Address | Viscount House River Lane Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Les Pritchard 99.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Pritchard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,482 |
| Cash | £6,599 |
| Current Liabilities | £16,795 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 8 January 2019 | Registered office address changed from Office 2 Friars Nook 43 White Friars Chester CH1 1AD to Viscount House River Lane Chester CH4 8RH on 8 January 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Registered office address changed from the Printworks Sealand Road Chester CH1 4RN United Kingdom on 22 April 2014 (1 page) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Registered office address changed from the Printworks Sealand Road Chester CH1 4RN United Kingdom on 22 April 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Registered office address changed from the Exchange St. John Street Chester CH1 1DA United Kingdom on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from the Exchange St. John Street Chester CH1 1DA United Kingdom on 29 April 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom on 21 December 2012 (1 page) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Director's details changed for Dr Les Pritchard on 20 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from 3 Queens Road Vicars Cross Chester CH3 5HA on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 3 Queens Road Vicars Cross Chester CH3 5HA on 27 April 2011 (1 page) |
| 27 April 2011 | Director's details changed for Dr Les Pritchard on 20 April 2011 (2 pages) |
| 27 April 2011 | Secretary's details changed for Miss Rachel Gwilliam on 20 April 2011 (1 page) |
| 27 April 2011 | Secretary's details changed for Miss Rachel Gwilliam on 20 April 2011 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Miss Rachel Gwilliam on 21 March 2010 (1 page) |
| 4 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Les Pritchard on 21 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Miss Rachel Gwilliam on 21 March 2010 (1 page) |
| 4 May 2010 | Director's details changed for Les Pritchard on 21 March 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Secretary appointed miss rachel gwilliam (1 page) |
| 24 April 2008 | Secretary appointed miss rachel gwilliam (1 page) |
| 24 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 24 April 2008 | Appointment terminated secretary hugh pritchard (1 page) |
| 24 April 2008 | Appointment terminated secretary hugh pritchard (1 page) |
| 24 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 May 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 2 May 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Return made up to 25/03/06; full list of members
|
| 4 May 2006 | Return made up to 25/03/06; full list of members
|
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | New secretary appointed (1 page) |
| 8 May 2003 | Ad 10/04/03-11/04/03 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 May 2003 | Ad 10/04/03-11/04/03 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 May 2003 | New secretary appointed (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Incorporation (9 pages) |
| 25 March 2003 | Incorporation (9 pages) |