OpenCompanies

Computer And Network Consultants Limited

Company number
03105747
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1995
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Fluidone Limited (14 companies)

Registered office

5 Hatfields
London
SE1 9PG

Officers

NameRoleAppointedResigned
HASTINGS, Roy Director 11 Dec 2023 30 Aug 2024
ROGERS, Christopher James Director 11 Dec 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Graham Malcolm Lind Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Dec 2023
Mr Gary Jowett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Dec 2023
Fluidone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Dec 2022 £2,549,402 £1,972,849 45
31 Dec 2021 £1,636,664 £1,164,936 41
31 Dec 2020 £1,264,045 £1,308,595 35
31 Dec 2019 £1,015,528 £1,024,669 33
31 Dec 2018 £814,740 £1,177,323 30
31 Dec 2017 £777,983 £1,039,589 25
31 Dec 2016 - £1,084,199 25
31 Dec 2015 - £617,316 -
31 Dec 2014 - £449,530 -
31 Dec 2013 £238,041 £300,457 -
31 Dec 2012 £154,767 £226,897 -
31 Dec 2011 £186,503 £171,923 -
31 Dec 2010 £166,169 £120,442 -
31 Dec 2009 £177,383 £233,751 -
31 Dec 2008 £224,761 £301,324 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

Computer And Network Consultants Limited → Fluidone Limited

Companies at the same address

Data