# Computer And Network Consultants Limited

## Details

- **Company number:** [03105747](https://find-and-update.company-information.service.gov.uk/company/03105747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1995
- **Registered office:** 5 HATFIELDS, LONDON, SE1 9PG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Fluidone Limited](/group/20053) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Christopher James | director | 11 Dec 2023 | 31 Jul 2026 |
| DICKIE, Graham Alexander James | director | 21 Jan 2025 | 27 Apr 2026 |
| HASTINGS, Roy | director | 11 Dec 2023 | 30 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fluidone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| Mr Graham Malcolm Lind | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Computer And Network Consultants Limited → [Fluidone Limited](/company/05296759)





## Companies at the same address

- [Cyber Security Associates Ltd](/company/10124305) (10124305)
- [Fluidone Bidco Limited](/company/11826882) (11826882)
- [Fluidone Holdings Limited](/company/09787794) (09787794)
- [Fluidone Limited](/company/05296759) (05296759)
- [Fluidone Midco 1 Limited](/company/11825911) (11825911)
- [Fluidone Midco 2 Limited](/company/11826723) (11826723)
- [Fluidone Topco Limited](/company/11825732) (11825732)
- [Highlander Computing Solutions Limited](/company/03091654) (03091654)
- [Marathon Information Technology Services Ltd](/company/07178633) (07178633)
- [Marathon Managed Services Holdings Limited](/company/12420145) (12420145)