Network 24 Limited

05949119

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TIEVA, SUITE 04 1010 ESKDALE ROAD, WOKINGHAM, RG41 5TS

Incorporated 27/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Mark Richard Lee

director · Since 15/03/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Jonathan Lee Sugden

director · Since 01/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Briony Jackson

secretary · Since 22/05/2026

Persons with Significant Control

Prodec Networks Ltd

75–100% shares

75–100% votes

Appoint directors

St John's Court, Easton Street, High Wycombe, HP11 1JX

Reg: 03645275 · Companies House · Limited By Shares

Notified 30/04/2018

Former PSCs

Smart Capital Technology Limited

Ceased 06/04/2016

Barstone Limited

Ceased 30/04/2018

Charges3 outstanding

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION

Created 01/07/2022Registered 04/07/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2018Registered 07/02/2018Satisfied 06/07/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 06/02/2018