Networkers International Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-04-30 in 312 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2924 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Spickett, Mark Frederick · Secretary appointed 2023-01-01
• Wragg, Matthew Howard · Director appointed 2022-04-01
• Whittaker, Oliver David · Director appointed 2022-04-01
• Palmer, Anne-Marie · Secretary appointed 2022-05-01 resigned 2023-01-01
• Prism Cosec · Corporate Secretary appointed 2021-11-06 resigned 2022-04-30
• Freeguard, Kevin · Director appointed 2019-10-28 resigned 2022-04-01
• Farzad, Salar · Director appointed 2017-08-04 resigned 2022-04-01
• Selves, Katie Mary · Secretary appointed 2018-06-08 resigned 2021-11-05
• Lewis, Keith John · Director appointed 2018-05-02 resigned 2019-11-05
• Jackman, Andrew · Secretary appointed 2010-09-30 resigned 2018-06-08
• Wilkinson, Brian · Director appointed 2015-07-01 resigned 2018-02-07
• Dyer, Anthony Stephen · Director appointed 2015-07-01 resigned 2017-06-06
• Manuel, Spencer Alan · Director appointed 2006-05-22 resigned 2016-07-31
• Plassard, Jon · Director appointed 2006-05-22 resigned 2016-07-31
• Wray, Nigel William · Director appointed 2006-05-24 resigned 2015-04-01
• Goodman, Neville Roger · Director appointed 2006-05-22 resigned 2015-04-01
• Astor, William Waldorf, Viscount · Director appointed 2000-05-10 resigned 2015-04-01
• Pope, Kevin · Director appointed 2006-05-22 resigned 2012-10-19
• Weitzmann, David Maurice · Secretary appointed 2007-09-24 resigned 2010-09-30
• Gumm, Sandra Louise · Secretary appointed 2002-12-19 resigned 2006-05-22
• Leslau, Nicholas Mark · Director appointed 2000-05-10 resigned 2006-05-22
• Whiteley, David Maurice · Director appointed 2000-05-10 resigned 2002-12-19
• Tolhurst, Graham Jonathan · Director appointed 2000-07-13 resigned 2002-06-20
• Marks, Stephen · Director appointed 2000-03-30 resigned 2002-06-19
• Stone, Neil Barry · Director appointed 2000-03-30 resigned 2002-06-19
• Nadel, Amir · Director appointed 2001-03-09 resigned 2002-03-01
• Thomas, Howard · Nominee Secretary appointed 2000-03-14 resigned 2000-04-27
• Thomas, Howard · Director appointed 2000-03-14 resigned 2000-04-27
• Tester, William Andrew Joseph · Nominee Director appointed 2000-03-14 resigned 2000-04-27

People with significant control (2)

• Gattaca Plc Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Matchtech Group (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Composite debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-01-04 · satisfied 2020-11-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-28 · satisfied 2012-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-06 Legacy (paper) PARENT_ACC Accounts
• 2026-02-06 Legacy (paper) AGREEMENT2 Other
• 2026-02-06 Legacy (paper) AGREEMENT2 Other
• 2026-02-06 Legacy (paper) GUARANTEE2 Other
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-30 Legacy (paper) PARENT_ACC Accounts
• 2025-04-15 Legacy (paper) AGREEMENT2 Other
• 2025-04-15 Legacy (paper) AGREEMENT2 Other
• 2025-04-15 Legacy (paper) GUARANTEE2 Other
• 2024-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-25 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.