2E2 NETWORKS LIMITED
Address
THE MANSION HOUSE, BENHAM
VALENCE, NEWBURY
BERKS
RG20 8LU
Other information technology service activities
Legal Information
Annual Return Overdue (as of 3 Jun 2013)
Company Registration No.:
04179263
Incorporation Date:
14 Mar 2001
12 Years old
Financial Year End:
31 Dec
Capital:
£1.00
on 14 Mar 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
14 Mar 2012
Filed on:
14 Mar 2012
Purchase this document for £4.99 excl VAT
Information checked: 3 Jun 2013 -
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Map
Recently Filed Documents69 available
-
24 Sep 2012Annual Accounts AA
-
14 Mar 2012Annual Return of company information (not accounts) AR01
-
13 Jan 2012Change of particulars for Director CH01
-
8 Jan 2012Change of particulars for Director CH01
-
8 Jan 2012Change of particulars for Director CH01
Directors and Secretaries
| Terence Burt | |
| 18 Dec 2003 ⇒ Present (9 Years) | Director |
| Nicholas Grossman | |
| 5 Mar 2007 ⇒ Present (6 Years) | Director |
| 7 Jul 2004 ⇒ Present (8 Years) | Company Secretary |
| Kevin Henderson | |
| 22 Apr 2009 ⇒ Present (4 Years) | Director |
| Mark Mcveigh | |
| 20 Dec 2002 ⇒ Present (10 Years) | Director |
Charges / mortgages against this Company
ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE
-
OUTSTANDING
on
14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE
-
OUTSTANDING
on
14 Jan 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE
-
OUTSTANDING
on
3 Jul 2010
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
DEBENTURE
-
OUTSTANDING
on
21 Oct 2008
Previous Company Names
KCC NETWORKS LIMITED
Changed 10 Jul 2006
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 1 Oct 2013
we expect these to be submitted around: 1 Oct 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 24 Sep 2012 | 9 |
| 31 Dec 2010 | 29 Sep 2011 | 9 |
| 31 Dec 2009 | 2 Oct 2010 | 10 |
| 31 Dec 2008 | 2 Nov 2009 | 11 |
| 31 Dec 2007 | 14 Nov 2008 | 11 |
| 31 Dec 2006 | 1 Nov 2007 | 11 |
| 31 Dec 2005 | 5 Nov 2006 | 11 |
| 31 Dec 2004 | 3 Nov 2005 | 11 |
| 31 Dec 2003 | 3 Nov 2004 | 11 |
| 30 Jun 2002 | 21 Oct 2002 | 4 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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