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Network Managers (Uk) Limited

02508695

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Dorna House Guildford Road, West End, Woking, GU24 9PW
Incorporated 05/06/1990

Previously known as

Speed 314 Limited · until 05/09/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2024

Due 03/10/2025

Overdue

Industry

99999
Dormant company

Officers

Daniel Carpenter

director · Since 03/10/2024

American · United States

Mr Daniel Carpenter

director · Since 03/10/2024

DIRECTOR

AMERICAN · UNITED STATES

Former

Janet Sarah Mckenzie

secretary · Resigned 02/08/1992

Hubert Beaumont

secretary · Resigned 14/10/1992

Susan Margaret Skinner

director · Resigned 06/09/1993

John Leo Ellis

director · Resigned 17/07/1995

Robin Francis Taylor

director · Resigned 29/09/1995

Robin Francis Taylor

secretary · Resigned 29/09/1995

Hubert Beaumont

director · Resigned 07/08/1996

Paul Munro Whitehouse

director · Resigned 31/01/1997

Pamela Lesley Griffiths

secretary · Resigned 27/07/1998

Craig Ian Robinson

director · Resigned 27/07/1998

Roderic Comyn

director · Resigned 27/07/1998

David Moorhouse

director · Resigned 27/07/1998

Philip Graham Ely

director · Resigned 03/07/2000

James Malcolm Macfarlane

director · Resigned 04/07/2000

James Malcolm Macfarlane

secretary · Resigned 16/10/2000

Iljitsj Wiebenga

secretary · Resigned 15/10/2002

Arif Karimjee

director · Resigned 21/08/2024

Graham Andrew Service

secretary · Resigned 21/08/2024

Persons with Significant Control

Sopheon Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 01940849 · Companies House · Private Limited Company

Notified 19/09/2016

Change History

officer appointed → CARPENTER, Daniel
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Dorna House Guildford Road
2026-08-17

DORNA HOUSE GUILDFORD ROAD

post town → Woking
2026-08-17

WOKING