SYSTEMS & NETWORK SOLUTIONS LIMITED

Active
Number: 03385233 Type: Ltd Incorporated: 11 Jun 1997 Jurisdiction: England Wales
View on Companies House
Registered Office
18 Crendon Street, Suite 1b C/O R&M Accountancy, High Wycombe, Buckinghamshire, HP13 6LS, England
SIC Codes
62012 — Business and domestic software
62020 — Information technology consultancy
Confirmation Statement
Last: 11 Jun 2026
Next due: 25 Jun 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (3)

Robin Charles Lawrence
Secretary British Appointed 09 Nov 1998
Buckingham House, Suites E&F 2nd Floor, Desborough Raod, High Wycombe, Buckinghamshire, HP11 2PR
Ian Kenneth Miles
Secretary British Appointed 11 Jun 1997
4 Gilbert Scott Road, Buckingham, Buckinghamshire, MK18 1PS
Gregory Kenneth Jones
Director Born 08/1966 British Appointed 11 Jun 1997
Longacres, Marsh, Buckinghamshire, HP17 8SS
Show 2 resigned officers
Waterlow Secretaries Limited
Corporate Nominee Secretary Resigned 11 Jun 1997
Waterlow Nominees Limited
Corporate Nominee Director Resigned 11 Jun 1997

Persons with Significant Control (2)

Tanya Jones
British Notified 15 Nov 2024
Voting Rights 25 To 50 Percent
Mr Gregory Kenneth Jones
British Notified 06 Apr 2016
Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
25 Jun 2026 View on CH
AA
Micro-entity Accounts
16 Mar 2026 View on CH
RP01PSC01
Legacy
12 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
12 Jun 2025 View on CH
AA
Micro-entity Accounts
17 Mar 2025 View on CH
MA
Memorandum Articles
03 Dec 2024 View on CH
RESOLUTIONS
Resolution
03 Dec 2024 View on CH
SH10
Capital Variation Of Rights Attached To Shares
02 Dec 2024 View on CH
SH08
Capital Name Of Class Of Shares
02 Dec 2024 View on CH
PSC01
Notification Of A Person With Significant Control
02 Dec 2024 View on CH
SH01
Capital Allotment Shares
02 Dec 2024 View on CH
PSC04
Change To A Person With Significant Control
02 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
13 Jun 2024 View on CH
AA
Micro-entity Accounts
27 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Jun 2023 View on CH
AA
Micro-entity Accounts
15 Feb 2023 View on CH
CS01
Confirmation Statement (no changes)
22 Jun 2022 View on CH
AA
Micro-entity Accounts
29 Mar 2022 View on CH
CS01
Confirmation Statement (no changes)
29 Jun 2021 View on CH
AA
Micro-entity Accounts
07 Apr 2021 View on CH
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