Network Webcams Limited

Company Name	Network Webcams Limited
Company Status	Active
Company Number	SC376082
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years, 1 month ago)
Previous Name	NW Systems Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin William Bowyer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Claddagh Business Centre New Hall Lane Hoylake Wirral Merseyside CH47 4BP Wales

Director Name	Mr Franciscus Albertus Crouwel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Claddagh Business Centre New Hall Lane Hoylake Wirral Merseyside CH47 4BP Wales

Director Name	Mr Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Devloper
Country of Residence	Monaco
Correspondence Address	Claddagh Business Centre New Hall Lane Hoylake Wirral Merseyside CH47 4BP Wales

Secretary Name	Dionne Sloan
Status	Current
Appointed	31 March 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Claddagh Business Centre New Hall Lane Hoylake Wirral Merseyside CH47 4BP Wales

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Gibson & Spears Dow & Son (Corporation)
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Correspondence Address	9 East Fergus Place Kirkcaldy Fife KY1 1XU Scotland

Contact

Website	www.networkwebcams.co.uk
Email address	[email protected]
Telephone	0151 6332111
Telephone region	Liverpool

Location

Registered Address	Suite 2 Ground Floor Stuart House Station Road Eskmills Musselburgh EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

17 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
18 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 May 2019	Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY11 7NZ to Suite 2 Ground Floor Stuart House Station Road Eskmills Musselburgh EH21 7PB on 16 May 2019 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 April 2018	Change of details for Nw Systems Group Limited as a person with significant control on 11 January 2018 (2 pages)
12 April 2018	Change of details for Nw Systems Group Limited as a person with significant control on 12 April 2018 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
14 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 May 2015	Director's details changed for Mr Franciscus Albertus Crouwel on 31 March 2015 (2 pages)
18 May 2015	Director's details changed for Mr Robert Dow Kilgour on 31 March 2015 (2 pages)
18 May 2015	Director's details changed for Mr Franciscus Albertus Crouwel on 31 March 2015 (2 pages)
18 May 2015	Termination of appointment of Gibson & Spears Dow & Son as a secretary on 31 March 2015 (1 page)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (6 pages)
18 May 2015	Director's details changed for Mr Robert Dow Kilgour on 31 March 2015 (2 pages)
18 May 2015	Director's details changed for Mr Kevin William Bowyer on 31 March 2015 (2 pages)
18 May 2015	Appointment of Dionne Sloan as a secretary on 31 March 2015 (2 pages)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (6 pages)
18 May 2015	Termination of appointment of Gibson & Spears Dow & Son as a secretary on 31 March 2015 (1 page)
18 May 2015	Director's details changed for Mr Kevin William Bowyer on 31 March 2015 (2 pages)
18 May 2015	Appointment of Dionne Sloan as a secretary on 31 March 2015 (2 pages)
23 April 2015	Registered office address changed from 9 East Fergus Place Kirkcaldy Fife KY1 1XU United Kingdom to 10 Abbey Park Place Dunfermline Fife KY11 7NZ on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from 9 East Fergus Place Kirkcaldy Fife KY1 1XU United Kingdom to 10 Abbey Park Place Dunfermline Fife KY11 7NZ on 23 April 2015 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (15 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (15 pages)
5 March 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
5 March 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
24 April 2013	Annual return made up to 31 March 2013 (15 pages)
24 April 2013	Annual return made up to 31 March 2013 (15 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
31 May 2012	Appointment of Gibson & Spears Dow & Son as a secretary (3 pages)
31 May 2012	Annual return made up to 31 March 2012 (15 pages)
31 May 2012	Annual return made up to 31 March 2012 (15 pages)
31 May 2012	Appointment of Gibson & Spears Dow & Son as a secretary (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
13 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
21 April 2010	Appointment of Franciscus Albertus Crouwel as a director (3 pages)
21 April 2010	Company name changed nw systems group LIMITED\certificate issued on 21/04/10 CONNOT ‐ (3 pages)
21 April 2010	Company name changed nw systems group LIMITED\certificate issued on 21/04/10 CONNOT ‐ (3 pages)
21 April 2010	Appointment of Robert Dow Kilgour as a director (3 pages)
21 April 2010	Appointment of Franciscus Albertus Crouwel as a director (3 pages)
21 April 2010	Appointment of Kevin William Bowyer as a director (3 pages)
21 April 2010	Appointment of Kevin William Bowyer as a director (3 pages)
21 April 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
21 April 2010	Appointment of Robert Dow Kilgour as a director (3 pages)
21 April 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
12 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 March 2010	Incorporation (22 pages)
31 March 2010	Incorporation (22 pages)

Network Webcams Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland