Network Construction Services Limited

Active04412219 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
Also at Network RGB Limited, HC 1366 Limited, The Education Network (Birmingham) Limited · more companies
British
Born November 1964
Director · Appointed 5 August 2022
Also at HC 1366 Limited, Pertemps Network Group Limited, Smart Webworx Limited · more companies
British
Born March 1972 (54)
Director · Appointed 15 September 2008
Also at The Appraisal & Revalidation Alliance Limited, Pertemps Staffbank Limited, Network RGB Limited · more companies
British
Born April 1973 (53)
Secretary · Appointed 3 May 2005
Also at Network RGB Limited, Pertemps (Trustees) Limited, Asap Temporaries Limited · more companies
British
Officer history (12 former)
29 November 2024
Resigned Taylor, Chad William as Director
6 February 2023
Appointed Taylor, Chad William as Director
5 August 2022
Appointed West, Stephen William as Director
5 August 2022
Appointed Ellis, Matthew David as Director
15 July 2022
Resigned Smith, Jonathon David as Director
31 October 2020
Resigned Aspinall, David Eric as Director
5 November 2010
Resigned Palmer, Thomas Alexander Luke as Director
15 September 2008
Appointed Davis, Paul Thomas as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
9 January 2008
Appointed Doona, Paul Ernest as Director
27 January 2006
Resigned Ktori, Nicholas George Andreas as Director
1 August 2005
Appointed Aspinall, David Eric as Director
20 May 2005
Appointed Ktori, Nicholas George Andreas as Director
20 May 2005
Resigned Ratcliffe, Alan as Director
20 May 2005
Resigned Watts, Timothy as Director
3 May 2005
Resigned Mytton, Jill as Secretary
3 May 2005
Appointed Dudley, Nigel John as Secretary
7 December 2004
Resigned Bacon, Nigel Douglas as Director
30 March 2004
Resigned Englefield, Roger as Director
13 December 2002
Appointed Bacon, Nigel Douglas as Director
9 July 2002
Appointed Ratcliffe, Alan as Director
9 July 2002
Appointed Smith, Jonathon David as Director
1 June 2002
Appointed Palmer, Thomas Alexander Luke as Director
9 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Englefield, Roger as Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Mytton, Jill as Secretary
9 April 2002
Appointed Watts, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04881694

Holdings 1

Companies where Network Construction Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 March 2022
Ceased Tim Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Pertemps Network Group Limited
HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited This company Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
And 27 more
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Administration Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
And 10 more
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Network HR Recruitment Limited
Pertemps Jobshop Limited
Pertemps Network Catering Limited
Pertemps Recruitment Solutions (Croydon) Limited
Venture Investment Placement Limited

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