Menna Overview
Here’s a quick overview of COMPANY NET LIMITED 👀 — a Edinburgh based business that started in 1996.
COMPANY NET LIMITED
- Company statusactive
- Company NoSC167440
- Age30 years 3 months Incorporated 1 August 1996
- Officers2
Address
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, EH3 9QA, Scotland
COMPANY NET LIMITED is an active company incorporated on 1 August 1996 and based in Edinburgh, Scotland. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Apr 2024
Mortgage Alter Floating Charge With Number
2 Years Ago on 30 Mar 2024
Mortgage Alter Floating Charge With Number
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2022
Mortgage Alter Floating Charge With Number
4 Years Ago on 18 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Mortgage Alter Floating Charge With Number
4 Years Ago on 15 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANAN, Conor Joseph | director | Feb 1966 | 30 Jun 2022 |
| MCGLOIN, David Francis | director | Apr 1987 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Core Technology Systems (U.K.) Limited | 30 Jun 2022 | |
| Mr Andrew Robert Hamilton | Apr 1964 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of COMPANY NET LIMITED 👀 — a Edinburgh based business that started in 1996.