Whitehelm Network Security Limited. net worth, address, company information. Free

Company search

Whitehelm Network Security Limited (number 05052036) is a private limited company legally formed on 2004-02-23. This enterprise is registered at Hexagon House Avenue Four, Station Lane, Witney OX28 4BN. Whitehelm Network Security Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Whitehelm Network Security Limited
Number	05052036
Date of Incorporation:	February 23, 2004
End of financial year:	31 December
Address:	Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Michael W. (appointed on 23 February 2004). The Companies House lists 2 persons of significant control, namely: Michael W. has over 3/4 of shares, Edward D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	193,271	168,380	177,651	172,907	162,245	152,032	171,996
Total Assets Less Current Liabilities	140,781	73,853	90,199	96,030	88,373	82,210	-

People with significant control

Michael W.

4 January 2017

Nature of control:	75,01-100% shares

Edward D.

4 January 2017 - 3 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023-01-15 director's details were changed filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2022-01-04 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(CH03) On 2016-01-21 secretary's details were changed filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 28th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-20: 100.00 GBP capital
(AD01) Registered office address changed from 216 Headley Way Headington Oxford Oxfordshire OX3 7TA England on 2014-02-03 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 9a Arnold Road Oxford Oxfordshire OX4 4BH on 2011-04-07 filed on: 7th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, July 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 12/10/06 from: 1 east field close, headington oxford oxfordshire OX3 7SH filed on: 12th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/06 from: 1 east field close, headington oxford oxfordshire OX3 7SH filed on: 12th, October 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/10/06 from: 9A arnold road oxford oxfordshire OX4 4BH filed on: 9th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/06 from: 9A arnold road oxford oxfordshire OX4 4BH filed on: 9th, October 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on 2004-04-26. Value of each share 1 £, total number of shares: 101. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2004-04-26. Value of each share 1 £, total number of shares: 101. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
(288b) On 2004-03-18 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-18 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-18 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-18 Secretary resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-18 New director appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-18 Director resigned filed on: 18th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-18 New secretary appointed filed on: 18th, March 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Ucantlose Limited [0.00 mile]
A & S Motors ( Witney ) Limited [0.00 mile]
Stonecopper Limited [0.00 mile]
Roetel Limited [0.00 mile]


Abingdon Marina (oxford) Limited [0.00 mile]
Oxford Gifted And Talented Education Ltd [0.00 mile]
The Recycler Limited [0.00 mile]
E-z Rect Limited [0.00 mile]