Netpmd Design And Integration Limited
- Company number
- 08574626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2013
- Nature of business
- Other telecommunications activities
- Corporate group
- Sarkate Securities Limited (29 companies)
Registered office
Previous names
- Sifi Networks Limited (until 5 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Michael Andrew | Director | 1 Dec 2022 | |
| HARRIS, Michael Keith | Director | 5 Mar 2020 | |
| PICKSTOCK, John Roland | Director | 18 Jun 2013 | |
| BAWTREE-JOBSON, Benjamin | Director | 19 Sep 2014 | 4 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubuntu Business Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 11 Jun 2021 | |
| North American Securities Ltd | Ownership Of Shares 25 To 50 Percent | 11 Jun 2021 | |
| Mr John Roland Pickstock | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£482,923 | £43,371 | 39 |
| 31 Dec 2024 | £871,810 | £100,006 | 34 |
| 31 Dec 2023 | £519,057 | £61,767 | 40 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £109,135 | £556,408 | 12 |
| 31 Dec 2020 | £2 | - | 1 |
| 30 Jun 2020 | £2 | - | 0 |
| 30 Jun 2019 | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 | £2 | - | - |
| 30 Jun 2016 Dormant | £2 | - | - |
| 30 Jun 2015 Dormant | £2 | - | - |
| 30 Jun 2014 Dormant | - | - | - |
Connections
Owned by
Netpmd Design And Integration Limited → North American Securities Limited → Sarkate Securities Limited
Directors’ other companies
- HARRIS, Michael Keith - Director at Monty's Brewery Limited
- PICKSTOCK, John Roland - Director at Concierge 11 Limited
- PICKSTOCK, John Roland - Director at Concierge 2 Limited
- PICKSTOCK, John Roland - Director at Capps-Uk Limited
- PICKSTOCK, John Roland - Director at Concierge 36 Limited
- PICKSTOCK, John Roland - Director at Hydro Horse Limited
- PICKSTOCK, John Roland - Director at Planet-Air Corporate Limited
- PICKSTOCK, John Roland - Director at Concierge 3 Limited
- PICKSTOCK, John Roland - Director at Pickstock Housing Investments Limited
- PICKSTOCK, John Roland - Director at Concierge 35 Limited
Companies at the same address
- HBD Holdings Ltd (15823772)
- Henstone Distillery Limited (09676373)
- Hog Parks Limited (05466116)
- Hogs Hollow Limited (09834244)
- Hogs Plant And Equipment Hire Limited (14899334)
- Kinetic Iot Solutions Limited (14287482)
- Kunene Holdings Limited (09917885)
- Maven Telecommunications Limited (14353632)
- MKH Agriculture Limited (14455343)
- MKH Portfolio Limited (09918698)