Network Systems Solutions Limited

Company Name	Network Systems Solutions Limited
Director	James Thomas Jarvie
Company Status	Active
Company Number	SC284028
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Thomas Jarvie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Berryhill Tak-Ma-Doon Road Kilsyth Glasgow G65 0RY Scotland

Secretary Name	Agnes Provan Jarvie
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	Wester Auchenrivoch Kilsyth Glasgow Lanarkshire G65 0QZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	network-systems-solutions.com

Location

Registered Address	91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,599
Cash	£48,653
Current Liabilities	£4,618

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
26 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
28 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for James Thomas Jarvie on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for James Thomas Jarvie on 25 March 2013 (2 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
13 December 2011	Termination of appointment of Agnes Jarvie as a secretary (1 page)
13 December 2011	Termination of appointment of Agnes Jarvie as a secretary (1 page)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
22 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 June 2010	Director's details changed for James Thomas Jarvie on 29 April 2010 (2 pages)
4 June 2010	Director's details changed for James Thomas Jarvie on 29 April 2010 (2 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2009	Return made up to 29/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009	Return made up to 29/04/08; full list of members (3 pages)
17 February 2009	Return made up to 29/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 June 2007	Return made up to 29/04/07; no change of members (6 pages)
29 June 2007	Return made up to 29/04/07; no change of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2006	Return made up to 29/04/06; full list of members (6 pages)
16 May 2006	Return made up to 29/04/06; full list of members (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 24 station road muirhead glasgow G69 9EH (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New secretary appointed (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)

Network Systems Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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