Netwatch System Limited. net worth, address, company information. Free

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Netwatch System Limited (registration number NI617876) is a private limited company legally formed on 2013-04-15 originating in Northern Ireland. The enterprise has its registered office at Mjm Group, Carnbane Business Park, Newry BT35 6QH. Netwatch System Limited is operating under SIC: 80200 which means "security systems service activities".

Company details

Name	Netwatch System Limited
Number	NI617876
Date of Incorporation:	2013-04-15
End of financial year:	31 December
Address:	Mjm Group, Carnbane Business Park, Newry, BT35 6QH
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in this particular company, we can name: Philip R. (in the company from 23 April 2020), Gerard H. (appointment date: 23 April 2020). The official register lists 3 persons of significant control, namely: Riverside Europe Fund V L.P. is located at 630 Fifth Avenue, New York. The corporate PSC owns over 1/2 to 3/4 of shares ,. Niall K. owns 1/2 or less of shares, David W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	525,115	555,855
Fixed Assets	-	-	349,911
Number Shares Allotted	1	-	95
Shareholder Funds	1	-1,750	21,776
Tangible Fixed Assets	-	-	349,911
Total Assets Less Current Liabilities	-	411,701	484,802

People with significant control

Riverside Europe Fund V L.P.

23 April 2020

Address	45 Rockefeller Center 630 Fifth Avenue, New York, United States
Legal authority	The Exempted Limited Partnership Law
Legal form	Exempted Limited Partnership
Country registered	Cayman Islands
Place registered	Asst. Registrar Of Exempted Limited Partnerships Cayman Islands
Registration number	75289
Nature of control:	50,01-75% shares

Niall K.

6 April 2016 - 23 April 2020

Nature of control:	25-50% shares

David W.

6 April 2016 - 23 April 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2023/04/15 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2022/04/15 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (66 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/18 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/15 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, February 2021 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, February 2021 \| accounts	Free Download (65 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/04/23 filed on: 31st, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/04/23 filed on: 31st, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/04/23 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/15 filed on: 14th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/04/23. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/23 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/23 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/23. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/23. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, January 2020 \| accounts	Free Download (60 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, January 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, December 2019 \| other	Free Download (3 pages)
(AD01) Change of registered address from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland on 2019/08/23 to Mjm Group Carnbane Business Park Newry Down BT35 6QH filed on: 23rd, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/15 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 20 Rosemary Street Belfast BT1 1QD on 2019/02/20 to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN filed on: 20th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/04/15 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/04/15 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge NI6178760001, created on 2016/08/19 filed on: 25th, August 2016 \| mortgage	Free Download (65 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(CH01) On 2015/05/25 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/05/25 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 95.00 GBP is the capital in company's statement on 2014/12/15 filed on: 12th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, January 2015 \| resolution
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/04 filed on: 3rd, October 2014 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/15 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28 capital
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, April 2013 \| incorporation	Free Download (30 pages)

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