Networks First Limited

Active02912114 Private limited company
Incorporated
24 March 1994 (32 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
West Midlands
Address
Rhodium Central Boulevard
Blythe Valley Park
Shirley
B90 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2016
British
Born July 1974 (52)
Officer history (14 former)
28 October 2022
Resigned Hale, Francesca as Secretary
29 June 2018
Resigned Rimmington, Michael as Secretary
29 June 2018
Appointed Hale, Francesca as Secretary
29 January 2016
Resigned Dale, Sally as Secretary
29 January 2016
Resigned Harrison, Neal as Director
29 January 2016
Appointed Rimmington, Michael as Secretary
29 January 2016
Appointed Harrison, Neal as Director
29 January 2016
Resigned Mulvaney, Thomas as Director
29 January 2016
Resigned Titmus, Peter George John as Director
29 January 2016
Resigned Niven, Stephen as Director
29 January 2016
Resigned Kilminster, Janet as Director
29 January 2016
Appointed Harrison, Neal Martin as Director
25 September 2015
Appointed Dale, Sally as Secretary
25 September 2015
Resigned Kilminster, Janet as Secretary
16 January 2013
Resigned Dale, Derek as Director
2 April 2008
Appointed Mulvaney, Thomas as Director
17 February 1995
Resigned Sutton, Michael Robert as Director
1 January 1995
Resigned Benajmin, Alan as Director
12 August 1994
Appointed Kilminster, Janet as Secretary
12 August 1994
Appointed Dale, Derek as Director
12 August 1994
Appointed Kilminster, Janet as Director
12 August 1994
Appointed Sutton, Michael Robert as Director
12 August 1994
Appointed Niven, Stephen as Director
12 August 1994
Appointed Titmus, Peter George John as Director
12 August 1994
Appointed Benajmin, Alan as Director
12 August 1994
Resigned Philsec Limited as Corporate Nominee Secretary
12 August 1994
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
24 March 1994
Appointed Philsec Limited as Corporate Nominee Secretary
24 March 1994
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03815417

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ait Partnership Group Limited Owns 75–100% of shares
Allfour Technologies Limited Owns 75–100% of shares
Convergence (Group Solutions) Limited Owns 75–100% of shares
Lan3 Ltd Owns 75–100% of shares
Linchpin Networks Ltd Owns 75–100% of shares
Networks First Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3,921,999

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,921,999 £3,921,999 £3,921,999 £3,921,999 £3,921,999
Balance sheet detail
20252024202320222021
Net Assets£3,921,999£3,921,999£3,921,999£3,921,999£3,921,999
Shareholder Funds£3,921,999£3,921,999£3,921,999£3,921,999£3,921,999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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