Netaccess Software Limited

Active03629905 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
John Kenwood Hamilton
Owned by
Peter Richards
Accounts type
Total exemption full
Region
East of England
Address
Priory Business Park
Stannard Way
Bedford
MK44 3WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, John Kenwood
Director · Appointed 7 March 2014
American
Born November 1960
Director · Appointed 28 November 2000
British
Born February 1964 (62)
Officer history (14 former)
22 September 2023
Resigned Preutz, Lennart as Director
17 November 2021
Resigned Dan, Balazs as Director
31 August 2017
Resigned Richards, Natalie Sheila as Secretary
17 May 2017
Resigned Richards, Peter as Secretary
17 May 2017
Appointed Richards, Natalie Sheila as Secretary
7 March 2014
Appointed Hamilton, John Kenwood as Director
6 November 2013
Resigned Roberts, Dennis George as Director
6 October 2009
Appointed Dan, Balazs as Director
24 March 2007
Resigned Glemba, Tamas as Director
24 March 2007
Resigned Marczy, Laszlo as Director
1 June 2006
Appointed Roberts, Dennis George as Director
24 February 2006
Resigned Odedra, Rajesh as Director
17 May 2005
Appointed Odedra, Rajesh as Director
9 July 2004
Appointed Glemba, Tamas as Director
9 July 2004
Appointed Marczy, Laszlo as Director
22 March 2004
Resigned Jd Secretariat Limited as Corporate Secretary
24 April 2003
Resigned Pickard, Martin Pennington as Director
1 April 2003
Resigned Marczy, Laszlo as Director
31 March 2003
Resigned Glemba, Tamas as Director
21 December 2001
Appointed Jd Secretariat Limited as Corporate Secretary
1 May 2001
Appointed Pickard, Martin Pennington as Director
2 March 2001
Appointed Glemba, Tamas as Director
2 March 2001
Appointed Preutz, Lennart as Director
28 November 2000
Appointed Richards, Peter Nicholas as Director
11 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 September 1998
Appointed Marczy, Laszlo as Director
11 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 September 1998
Appointed Richards, Peter as Secretary
11 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter Richards
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1964 (62)

Holdings 1

Companies where Netaccess Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 March 2026
Ceased Lennart Preutz — Owns 25–50% of shares
22 September 2023
Ceased Lennart Preutz — Owns 25–50% of shares

Financials

Net Assets
£1,316,068
Cash
£297,903
Employees
12
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,002,475 £1,018,225 £1,141,750 £1,316,068
Balance sheet detail
2024202320222021
Fixed Assets£201,114£230,317£216,350£159,655
Current Assets£2,240,254£2,365,142£2,013,928£1,850,618
Debtors£1,649,778£1,509,521£1,381,006£1,529,590
Cash£297,903£360,097£449,660£138,066
Creditors (< 1 year)£1,024,953£1,260,604£962,238£1,007,798
Creditors (> 1 year)£100,347£193,105£249,815
Net Current Assets£1,215,301£1,104,538£1,051,690£842,820
Net Assets£1,316,068£1,141,750£1,018,225£1,002,475
Shareholder Funds£1,316,068£1,141,750£1,018,225£1,002,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Cessation of a person with significant control
26 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with updates11 September 2025
19 March 2025Change of details for a person with significant control
19 March 2025Director's details changed
Show all recent filings

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