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"https://find-and-update.company-information.service.gov.uk/company/02970257/filing-history/NTg5NjY3MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02970257/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02970257/filing-history/MTE0NDU2NDA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02970257/filing-history" }, "confirmation_statement": { "next_due": "2027-09-24", "last_made_up": "2026-09-10" }, "officers": [ { "name": "POWLING, Cheryl Sonia", "person_url": "/person/8076480", "role": "secretary", "appointed_on": "1997-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T03:00:10+00:00" }, { "name": "POWLING, Graham Lewis", "person_url": "/person/7016122", "role": "director", "appointed_on": "1994-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T14:27:02+00:00" }, { "name": "POWLING, Graham", "person_url": "/person/7016122", "role": "secretary", "appointed_on": "1994-10-04", "resigned_on": "2002-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T03:00:10+00:00" }, { "name": "BUNN, Phillip", "person_url": "/person/8076328", "role": "director", "appointed_on": "1994-10-04", "resigned_on": "1997-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T03:00:10+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-09-21", "resigned_on": "1994-10-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T03:00:10+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1994-09-21", "resigned_on": "1994-10-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T03:00:10+00:00" } ], "psc": [ { "name": "Net Tech Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02970252", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }