Network Ticketing Limited
- Active
- Incorporated on 24 Nov 1987
Reg Address: Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne NE6 2BZ
Previous Names:
Fluxbetter Limited - 24 Nov 1987
Company Classifications:
49390 - Other passenger land transport
- Summary The company with name "Network Ticketing Limited" is a ltd and located in Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne NE6 2BZ. Network Ticketing Limited is currently in active status and it was incorporated on 24 Nov 1987 (36 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Network Ticketing Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Tom Hardwick | Director | 1 May 2024 | British | Active |
2 | Nigel Paul Featham | Director | 21 Mar 2024 | British | Active |
3 | David Paul Matthews | Director | 12 Jun 2023 | British | Active |
4 | David John Parker | Director | 15 Mar 2023 | British | Active |
5 | Erik Martin De Greef | Director | 4 Jan 2023 | Dutch | Resigned 1 Mar 2024 |
6 | Ben Patrick Maxfield | Director | 4 Jan 2023 | British | Active |
7 | Richard Mcgowan | Director | 1 May 2022 | British | Active |
8 | Kimberley Jayne Cain | Director | 16 Aug 2021 | British | Active |
9 | Gavin Peace | Director | 1 Jul 2020 | British | Resigned 1 May 2022 |
10 | Gavin Peace | Director | 1 Jul 2020 | British | Active |
11 | Martijn Lee Gilbert | Director | 1 Apr 2019 | British | Active |
12 | Stephen King | Director | 30 May 2018 | British | Resigned 23 Dec 2022 |
13 | Stephen King | Director | 30 May 2018 | British | Active |
14 | Huw David Rhodri Lewis | Director | 14 Sep 2017 | British | Active |
15 | Kevin Carr | Director | 17 Mar 2017 | British | Resigned 30 May 2018 |
16 | Alan Michael Taylor | Director | 12 Sep 2016 | British | Active |
17 | Paul De Santis | Director | 12 Dec 2013 | British | Resigned 31 Oct 2019 |
18 | John Dowey Fenwick | Director | 30 Jul 2013 | British | Active |
19 | Nicola Jane Cheetham | Director | 30 Jul 2013 | British | Resigned 14 Sep 2017 |
20 | John Dowey Fenwick | Director | 30 Jul 2013 | British | Resigned 2 Apr 2024 |
21 | Michael Robert Breach | Director | 7 Feb 2013 | British | Resigned 31 Mar 2019 |
22 | Philip Medlicott | Director | 1 Jul 2012 | British | Resigned 24 Jun 2016 |
23 | George Colin Mcpherson | Director | 1 Jan 2012 | British | Resigned 28 Apr 2017 |
24 | Nigel Paul Featham | Director | 25 Nov 2011 | British | Resigned 12 Dec 2013 |
25 | Nigel Paul Featham | Director | 25 Nov 2011 | British | Resigned 12 Dec 2013 |
26 | Nicholas Robert Knox | Director | 25 Nov 2011 | British | Resigned 30 Jun 2020 |
27 | Tobyn James Hughes | Director | 22 Nov 2010 | British | Resigned 30 Jul 2013 |
28 | Steven George Pressley | Director | 6 Nov 2009 | British | Resigned 22 Nov 2010 |
29 | Iain Mcinroy | Director | 25 Sep 2008 | British | Resigned 25 Nov 2011 |
30 | Jonathan Paul May | Director | 13 Dec 2007 | British | Resigned 15 Jun 2011 |
31 | Leslie Brian Annis | Director | 8 Mar 2007 | British | Resigned 12 Jul 2016 |
32 | Emma Jane Holmes | Director | 14 Jul 2006 | British | Resigned 6 Oct 2009 |
33 | Peter George Huntley | Director | 1 Jun 2006 | British | Resigned 31 Dec 2011 |
34 | Michael Harris | Director | 1 Jan 2004 | British | Resigned 8 Mar 2007 |
35 | Liz Esnouf | Director | 12 Nov 2003 | British | Resigned 1 Sep 2008 |
36 | Richard Andrew Startup | Director | 6 Jun 2003 | British | Resigned 31 Dec 2003 |
37 | Julian Henry Peddle | Director | 21 May 2003 | British | Resigned 25 Apr 2005 |
38 | Robin Francis Knight | Director | 25 Apr 2003 | British | Resigned 30 Sep 2016 |
39 | Iain Mcinroy | Director | 26 Jun 2002 | British | Resigned 12 Nov 2003 |
40 | Paul De Santis | Director | 30 Mar 2001 | British | Resigned 25 Apr 2003 |
41 | Cyril Walter Jim Stearn | Director | 4 Dec 2000 | British | Resigned 25 Feb 2002 |
42 | John Conroy | Director | 30 Sep 1999 | British | Resigned 30 Jun 2012 |
43 | Ian Mcinroy | Director | 17 Dec 1998 | British | Resigned 20 Apr 2001 |
44 | Richard Andrew Startup | Director | 3 Dec 1998 | British | Resigned 4 Dec 2000 |
45 | Martin Philip Harris | Director | 30 Nov 1998 | British | Resigned 7 Feb 2013 |
46 | David Reay | Director | 20 Mar 1998 | British | Resigned 30 Mar 2001 |
47 | Andrew Hammond Bairstow | Director | 3 Mar 1997 | British | Resigned 30 Jul 2013 |
48 | Michael John Parker | Director | 3 Mar 1997 | British | Resigned 14 Jul 2006 |
49 | Ian Raymond Shipley | Director | 23 Jan 1997 | British | Resigned 4 Dec 2000 |
50 | Barbara Ann Golder | Secretary | 24 Sep 1996 | British | Resigned 3 Sep 2015 |
51 | Julie Johnston | Secretary | 4 May 1995 | - | Resigned 24 Sep 1996 |
52 | Kevin Carr | Director | 4 May 1995 | British | Resigned 30 Nov 1998 |
53 | David Paul Matthews | Director | 4 May 1995 | British | Resigned 31 Mar 2006 |
54 | Patricia Gail Hindmarsh | Director | 1 May 1995 | British | Resigned 17 Dec 1998 |
55 | Ian Geoffrey Banwell | Director | 22 Mar 1995 | British | Resigned 27 Dec 1996 |
56 | John Regan | Director | 10 Mar 1995 | British | Resigned 20 Mar 1998 |
57 | Stephen Burd | Director | 1 Feb 1995 | British | Resigned 27 Dec 1998 |
58 | Terence Michael Mccrady | Director | 23 Nov 1994 | British | Resigned 3 Mar 1997 |
59 | Stephen Leslie Noble | Director | 11 Aug 1994 | British | Resigned 31 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 28 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Network Ticketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 3 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2024 | Download PDF |
4 | Accounts - Total Exemption Full | 20 Mar 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
9 | Accounts - Small | 3 Mar 2021 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 22 Dec 2020 | Download PDF 6 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
13 | Accounts - Small | 25 Mar 2020 | Download PDF 6 Pages |
14 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
18 | Accounts - Small | 18 Dec 2018 | Download PDF 6 Pages |
19 | Confirmation Statement - Updates | 17 Dec 2018 | Download PDF 5 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 31 May 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 30 May 2018 | Download PDF 1 Pages |
22 | Accounts - Small | 22 Feb 2018 | Download PDF 6 Pages |
23 | Confirmation Statement - Updates | 19 Dec 2017 | Download PDF 5 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2017 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 7 Pages |
29 | Accounts - Total Exemption Small | 27 Oct 2016 | Download PDF 6 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2016 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2016 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 8 Pages |
35 | Accounts - Small | 14 Nov 2015 | Download PDF 6 Pages |
36 | Officers - Termination Secretary Company With Name Termination Date | 4 Sep 2015 | Download PDF 1 Pages |
37 | Accounts - Small | 13 Apr 2015 | Download PDF 6 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 9 Pages |
39 | Accounts - Full | 10 Jan 2014 | Download PDF 11 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 9 Pages |
41 | Officers - Termination Director Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 21 Aug 2013 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 14 Aug 2013 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 9 Aug 2013 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 9 Aug 2013 | Download PDF 1 Pages |
47 | Accounts - Full | 27 Feb 2013 | Download PDF 11 Pages |
48 | Officers - Termination Director Company With Name | 13 Feb 2013 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 13 Feb 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 9 Pages |
51 | Officers - Appoint Person Director Company With Name | 16 Jul 2012 | Download PDF 6 Pages |
52 | Officers - Appoint Person Director Company With Name | 12 Jul 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 12 Jul 2012 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 9 Pages |
55 | Officers - Appoint Person Director Company With Name | 11 Jan 2012 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 10 Jan 2012 | Download PDF 1 Pages |
57 | Accounts - Full | 9 Jan 2012 | Download PDF 11 Pages |
58 | Officers - Termination Director Company With Name | 5 Dec 2011 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name | 5 Dec 2011 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name | 5 Dec 2011 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 21 Sep 2011 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 9 Pages |
63 | Accounts - Full | 7 Dec 2010 | Download PDF 10 Pages |
64 | Officers - Appoint Person Director Company With Name | 29 Nov 2010 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 26 Nov 2010 | Download PDF 1 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2010 | Download PDF 14 Pages |
67 | Officers - Appoint Person Director Company With Name | 17 Dec 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
72 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
73 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
78 | Accounts - Full | 14 Oct 2009 | Download PDF 11 Pages |
79 | Officers - Legacy | 22 Jan 2009 | Download PDF 2 Pages |
80 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 12 Pages |
82 | Accounts - Full | 28 Dec 2008 | Download PDF 11 Pages |
83 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 25 Jan 2008 | Download PDF 9 Pages |
85 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
87 | Officers - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
88 | Accounts - Full | 18 Dec 2007 | Download PDF 11 Pages |
89 | Officers - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
91 | Officers - Legacy | 15 Jun 2007 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 19 Jan 2007 | Download PDF 8 Pages |
93 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
94 | Accounts - Full | 15 Dec 2006 | Download PDF 12 Pages |
95 | Officers - Legacy | 14 Jul 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 14 Jul 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 11 Jul 2006 | Download PDF 1 Pages |
98 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
99 | Annual Return - Legacy | 24 Feb 2006 | Download PDF 8 Pages |
100 | Officers - Legacy | 24 Feb 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.