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21NET LTD - The Place 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 04321420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Place 8th Floor
- High Holborn
- London
- WC1V 7AA
- United Kingdom The Place 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Managing Directors
- BRIMER, Ian William
- FOWLER, Anthony David
- CHAMPAUD, Xavier Hubert Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-13
- Age Of Company 2001-11-13 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Alstom Transport Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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21NET LTD Company Description
- 21NET LTD is a ltd registered in United Kingdom with the Company reg no 04321420. Its current trading status is "live". It was registered 2001-11-13. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at The Place 8Th Floor .
Get 21NET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 21Net Ltd - The Place 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom
- 2001-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-19) - SH01
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second-filing-capital-allotment-shares (2021-02-17) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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accounts-with-accounts-type-full (2020-08-05) - AA
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termination-director-company-with-name-termination-date (2020-03-29) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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move-registers-to-sail-company-with-new-address (2020-06-16) - AD03
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change-sail-address-company-with-old-address-new-address (2020-06-17) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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legacy (2019-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19
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legacy (2019-01-28) - CAP-SS
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resolution (2019-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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capital-allotment-shares (2018-03-28) - SH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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resolution (2018-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-sail-address-company-with-new-address (2018-09-13) - AD02
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-14) - PSC09
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accounts-with-accounts-type-group (2017-10-05) - AA
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resolution (2017-06-14) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-group (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
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capital-allotment-shares (2014-06-17) - SH01
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auditors-resignation-company (2014-01-14) - AUD
keyboard_arrow_right 2013
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resolution (2013-05-30) - RESOLUTIONS
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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resolution (2013-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-15) - AA
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capital-allotment-shares (2013-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-variation-of-rights-attached-to-shares (2013-10-29) - SH10
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-13) - SH01
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-24) - RESOLUTIONS
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statement-of-companys-objects (2011-01-24) - CC04
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capital-name-of-class-of-shares (2011-01-24) - SH08
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appoint-person-director-company-with-name (2011-01-24) - AP01
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capital-variation-of-rights-attached-to-shares (2011-01-24) - SH10
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capital-allotment-shares (2011-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-group (2011-12-28) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-03-04) - SH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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resolution (2010-04-13) - RESOLUTIONS
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memorandum-articles (2010-04-13) - MEM/ARTS
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capital-allotment-shares (2010-04-13) - SH01
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capital-allotment-shares (2010-05-21) - SH01
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accounts-with-accounts-type-group (2010-07-13) - AA
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resolution (2010-07-22) - RESOLUTIONS
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termination-director-company-with-name (2010-12-22) - TM01
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legacy (2010-08-04) - MG02
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-10-07) - SH01
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resolution (2010-10-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
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memorandum-articles (2010-07-22) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-09-23) - 288a
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legacy (2009-09-09) - 395
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accounts-with-accounts-type-group (2009-07-14) - AA
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resolution (2009-08-11) - RESOLUTIONS
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memorandum-articles (2009-09-03) - MEM/ARTS
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memorandum-articles (2009-08-11) - MEM/ARTS
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resolution (2009-09-03) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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accounts-amended-with-accounts-type-full (2008-07-16) - AAMD
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legacy (2008-09-10) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-10-22) - 88(2)
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
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memorandum-articles (2008-10-28) - MEM/ARTS
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 287
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-11) - 288c
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legacy (2007-07-17) - 88(2)R
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legacy (2007-11-28) - 363s
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legacy (2007-08-13) - 88(2)R
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-07-11) - 353
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-05-11) - 122
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legacy (2006-05-19) - 288a
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legacy (2006-06-01) - 88(2)R
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legacy (2006-08-29) - 288a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-11-24) - 363s
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legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-03-22) - 88(2)R
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legacy (2005-02-24) - 88(2)R
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legacy (2005-04-06) - 88(2)R
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resolution (2005-09-16) - RESOLUTIONS
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legacy (2005-07-29) - 288a
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legacy (2005-05-20) - 288c
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legacy (2005-12-13) - 363s
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legacy (2005-10-18) - 88(2)R
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legacy (2005-08-26) - 88(2)R
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-09-22) - 88(2)R
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legacy (2004-09-02) - 363s
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legacy (2004-09-02) - 288a
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legacy (2004-09-02) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-25) - 88(2)R
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-03-21) - 288a
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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legacy (2003-06-28) - 288b
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legacy (2003-05-03) - 122
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legacy (2003-06-28) - 288a
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-21) - 363s
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-30) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-13) - NEWINC