NETWISE SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | TERMINATE DIR APPOINTMENT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 26/07/1126 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED RICHARD WINGFIELD |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 30/04/0830 April 2008 | SECRETARY RESIGNED JULIE FLETCHER |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED XSTREAMMEDIA LIMITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 07/12/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | S366A DISP HOLDING AGM 25/04/03 S252 DISP LAYING ACC 25/04/03 S386 DISP APP AUDS 25/04/03 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 10/01/03 S252 DISP LAYING ACC 10/01/03 S386 DISP APP AUDS 10/01/03 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/09/0121 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: ISOOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 3RP |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | REREG PLC-PRI 28/08/01 |
| 29/08/0129 August 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/0129 August 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/08/0129 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0128 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ADOPT ARTICLES 24/01/01 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | AMENDING 882R DATE |
| 15/11/0015 November 2000 | AMENDING 882R DATE |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | � NC 200000/1000000 19/0 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 18/02/0018 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | ADOPTARTICLES19/01/00 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED POWERHOUSE COMMUNICATIONS PLC CERTIFICATE ISSUED ON 30/12/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 ISOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | � NC 50000/200000 13/05/97 |
| 11/06/9711 June 1997 | NC INC ALREADY ADJUSTED 13/05/97 |
| 11/06/9711 June 1997 | CAPITALISATION P/L 13/05/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX,TW18 4SY |
| 28/02/9728 February 1997 | AUDITOR'S RESIGNATION |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD SUSSEX RH19 1HU |
| 31/01/9031 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | NC INC ALREADY ADJUSTED |
| 24/11/8824 November 1988 | WD 14/11/88 AD 15/06/88--------- PREMIUM � SI 49000@1=49000 � IC 1000/50000 |
| 25/07/8825 July 1988 | REREGISTRATION PRI-PLC 150688 |
| 25/07/8825 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150688 |
| 21/07/8821 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/8812 July 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 09/07/889 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/889 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/889 July 1988 | AUDITORS' REPORT |
| 09/07/889 July 1988 | AUDITORS' STATEMENT |
| 09/07/889 July 1988 | BALANCE SHEET |
| 09/07/889 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HU |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE |
| 07/08/877 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/06/872 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/05/8616 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: G OFFICE CHANGED 16/05/86 67 GUILDFORD STREET CHERTSEY SURREY KT16 9AU |
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