Company Net Limited

Company details

Type

Private Limited Company

Incorporated

1996-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Mcgloin, David Francis · Director appointed 2022-06-30
• Callanan, Conor Joseph · Director appointed 2022-06-30
• Hamilton, Andrew Robert · Director appointed 2006-01-19 resigned 2023-12-31
• Montgomery, Simon Lindsay · Director appointed 2013-06-04 resigned 2023-08-30
• Hamilton, Candy · Secretary appointed 2020-08-20 resigned 2022-06-30
• Millhouse, Brian Norman · Director appointed 2002-08-30 resigned 2022-06-30
• Francis, Neil · Director appointed 1996-09-09 resigned 2022-06-30
• Thain, Howard Stanley Liam · Director appointed 2013-06-04 resigned 2019-11-10
• Thain, Howard Stanley Liam · Secretary appointed 2008-01-03 resigned 2019-11-10
• Grainger, Kevin Gawn · Director appointed 1996-09-09 resigned 2010-10-31
• Campbell, Rick · Director appointed 2000-11-09 resigned 2006-08-31
• Millar, Graeme Stewart · Director appointed 2002-08-30 resigned 2003-09-30
• Mcintyre, David Stephen · Secretary appointed 2003-04-29 resigned 2003-08-30
• Scott, Simon Haves · Director appointed 2000-02-11 resigned 2003-04-29
• Foster, Patrick Herbert · Director appointed 2000-09-30 resigned 2000-11-09
• Busson, Alan Paul · Director appointed 2000-02-11 resigned 2000-11-09
• Smith, Stuart Raymond Leslie · Director appointed 1999-10-01 resigned 2000-11-09
• Hambling, David Stanley · Director appointed 1999-09-09 resigned 2000-11-09
• Winstanley, Richard Horton · Director appointed 1998-03-03 resigned 2000-11-09
• De Winter Shaw, John · Director appointed 1996-09-09 resigned 2000-11-09
• Bysouth, Paul · Director appointed 1999-05-18 resigned 2000-09-30
• Goddard, Robert John · Director appointed 1998-03-03 resigned 1999-10-01
• Harvison, Grant Robert · Director appointed 1999-05-18 resigned 1999-09-09
• Deam, William Richard · Director appointed 1998-03-03 resigned 1999-03-19
• Richter, Jean Paul · Director appointed 1998-03-03 resigned 1998-07-22
• Grant, William Thomas · Director appointed 1996-09-09 resigned 1996-12-20
• Gilmour, John Scott · Director appointed 1996-09-09 resigned 1996-12-20
• Reid, Brian · Nominee Secretary appointed 1996-08-01 resigned 1996-08-01
• Mabbott, Stephen · Nominee Director appointed 1996-08-01 resigned 1996-08-01

People with significant control (2)

• Mr Andrew Robert Hamilton Ceased 2022-06-30
  Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-07-01
  Ownership of shares 50 to 75 percent
• Core Technology Systems (U.k.) Limited Active
  Corporate Entity Psc · notified 2022-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding SC1674400004
  Held by Tc Loans Limited
  Created 2024-03-13
• A registered charge Satisfied SC1674400003
  Held by Andrew Hamilton, Simon Montgomery, Neil Francis, Brian Millhouse, Nina Thain (As Executor of Howard Stanley Thain Deceased), Hamilton Management Services Limited, Leena Drummond, Eric Scott and Robert Veitch All C/O Company Net Limited
  Created 2022-06-30 · satisfied 2023-09-29
• A registered charge Outstanding SC1674400002
  Held by Tc Security Trustee Limited
  Created 2022-06-30
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-11-24 · satisfied 2012-03-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-08-05 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Change registered office address company with date old address new address AD01 Address
• 2024-08-01 Change registered office address company with date old address new address AD01 Address
• 2024-04-29 Director details changed CH01 Officers
• 2024-04-29 Change to a person with significant control PSC05 PSC
• 2024-03-30 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-03-30 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2024-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-31 Termination director company with name termination date TM01 Officers
• 2023-09-29 Mortgage satisfy charge full MR04 Mortgage

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