OpenCompanies

Net Efficiency Ltd

Company number
04014828
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Jun 2000
Nature of business
Business and domestic software development

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • Urbanity Ltd (until 25 Mar 2003)

Officers

NameRoleAppointedResigned
SMITH, Paul Sheridan Director 1 Jul 2020
WARDLE, Benedict Alexander Harper Director 14 Jun 2000 19 Jul 2023
WARDLE, Benedict Alexander Harper Secretary 14 Jun 2000 1 Jul 2020
DAVISON, John Murray Director 27 Aug 2015 31 May 2020
WARDLE, Elizabeth Roden Director 18 Mar 2003 27 Aug 2015
PAINTER, Anthony James Director 14 Jun 2000 18 Mar 2003

Control

NameNature of controlNotifiedCeased
Net Efficiency Employee Trustee Limited Acting As Trustee Of The Net Efficiency Employee Ownership Trust Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016
Mr Benedict Wardle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Jul 2023
Mr John Murray Davison Voting Rights 50 To 75 Percent 6 Apr 2016 31 May 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £333,504 £56,504 1
30 Jun 2024 £336,723 £42,683 3
30 Jun 2023 £759,464 £419,675 7
30 Jun 2022 £697,276 £336,772 7
30 Jun 2021 £769,995 £379,378 8
30 Jun 2020 £803,702 £453,469 8
30 Jun 2019 £906,257 £516,729 6
30 Jun 2018 - £441,499 7
30 Jun 2017 - £498,975 9
30 Jun 2016 - £620,120 -
30 Jun 2015 - £2,660,573 -
30 Jun 2014 - £1,522,769 -
30 Jun 2013 - £1,165,383 -
30 Jun 2012 - £790,535 -
30 Jun 2011 £617,332 £650,196 -
30 Jun 2010 £460,672 £425,001 -
30 Jun 2009 £341,153 £446,974 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Net Efficiency Ltd → Net Efficiency Employee Trustee Limited

Registered address

436 companies are registered at this address - likely a registration agent.

Data