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Network Space Holdings Limited

08028388

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CENTRIX HOUSE CROW LANE EAST, ST HELENS, WA12 9UY
Incorporated 12/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard James Ainscough

director · Since 12/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Daniel Manus Adamson

director · Since 04/12/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Stephen Frank Barnes

director · Since 10/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Thomas William Dawson

director · Since 01/04/2024

DIRECTOR

WELSH · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Datum Edge Limited

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

Centrix House Limited, Crow Lane East, Newton-Le-Willows, WA12 9UY

Reg: 05388021 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 09/04/2018

Former PSCs

Mr William Ainscough

Ceased 09/04/2018

Mr Richard James Ainscough

Ceased 09/04/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 14/12/2022Registered 15/12/2022
Charge
satisfied

HSBC BANK PLC

Created 02/03/2020Registered 05/03/2020Satisfied 16/12/2022
Charge
satisfied

HSBC BANK PLC

Created 05/12/2014Registered 11/12/2014Satisfied 16/12/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/11/2012Registered 17/11/2012Satisfied 17/12/2014