Netopian Limited
- Company number
- 05563227
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2005
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Sika Solutions Limited (until 23 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Sep 2005 | 14 Sep 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Sep 2005 | 14 Sep 2005 |
| HUDSON, James Robert | Director | 1 Jan 2006 | 24 Sep 2009 |
| CARLYLE-SMITH, Stephen Desmond | Director | 1 Apr 2014 | 11 Aug 2014 |
| HART, Garry | Director | 14 Sep 2005 | 21 Mar 2016 |
| LOW, Andrew | Director | 1 Dec 2014 | 20 Dec 2018 |
| BUCKLEY, Peter | Secretary | 14 Sep 2005 | 20 Dec 2018 |
| BUCKLEY, Peter | Director | 14 Sep 2005 | 20 Dec 2018 |
| DEES, Sophie Emma | Director | 21 Dec 2018 | 14 Aug 2020 |
| PITTOCK, Amy Victoria | Director | 21 Dec 2018 | 31 Dec 2021 |
| HOLT, Richard John | Director | 21 Dec 2018 | 31 Dec 2021 |
| BURNETT, Alistair Mark | Director | 10 Jul 2017 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Buckley | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Mr Andrew Low | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2018 |
| Mr Alistair Mark Burnett | Ownership Of Shares 25 To 50 Percent | 10 Jul 2017 | 21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2018 | -£44,410 | - |
| 30 Sep 2017 | £12,125 | - |
| 30 Sep 2016 | - | £40,116 |
| 30 Sep 2015 | - | £47,872 |
| 30 Sep 2014 | - | £3,072 |
| 30 Sep 2013 | - | £78 |
| 30 Sep 2012 | - | £36,639 |
| 30 Sep 2011 | £1,672 | £2,032 |
| 30 Sep 2010 | £5,565 | £23 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Companies at the same address
- Gocloud Ltd (06703356)
- Intrahost Limited (05736705)