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Network Open Limited

06933362

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 15/06/2009

Previously known as

Pertemps Online Shopping Hub Limited · until 23/02/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nigel John Dudley Fcis

secretary · Since 09/07/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Paul Ronald Hanke

director · Since 26/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Nigel John Dudley

secretary · Since 09/07/2009

British

Paul Ronald Hanke

director · Since 26/01/2010

British · England · Age 70

Former

Hbjgw Incorporations Limited

corporate director · Resigned 09/07/2009

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 09/07/2009

Michael James Ward

director · Resigned 09/07/2009

Sara Mhairi Ellis

director · Resigned 01/02/2010

Jonathon David Smith

director · Resigned 05/07/2023

Persons with Significant Control

P Investments Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881705 · United Kingdom · Private Company Limited By Shares

Notified 16/03/2022

Former PSCs

Mr Timothy Watts

Ceased 16/03/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Meriden Hall Main Road
2026-08-17

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-17

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-17
officer appointedHANKE, Paul Ronald
2026-08-17