Network 24 Limited

Active05949119 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tieva
Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Briony
Secretary · Appointed 22 May 2026
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 15 March 2022
British
Born November 1971
Officer history (9 former)
22 May 2026
Appointed Jackson, Briony as Secretary
11 February 2026
Resigned Zea, Luis Ongil as Director
19 December 2025
Resigned Davies, Gareth Elfed as Director
4 April 2025
Resigned Jones, Ian Christopher as Director
29 October 2024
Resigned Yule, Adrian John as Director
1 February 2024
Appointed Zea, Luis Ongil as Director
1 February 2024
Resigned Wit, Alexander Maarten as Director
1 July 2022
Appointed Wit, Alexander Maarten as Director
1 July 2022
Resigned Stone, Gregory Hamlin as Secretary
1 July 2022
Appointed Sugden, Jonathan Lee as Director
1 July 2022
Resigned Stone, Gregory Hamlin as Director
1 July 2022
Appointed Yule, Adrian John as Director
1 July 2022
Resigned Barley, Russell Graham as Director
15 March 2022
Appointed Jones, Ian Christopher as Director
15 March 2022
Appointed Lee, Mark Richard as Director
15 March 2022
Appointed Davies, Gareth Elfed as Director
14 March 2022
Resigned Morgan, Andrew Rhys as Director
29 November 2020
Appointed Morgan, Andrew Rhys as Director
27 September 2006
Appointed Barley, Russell Graham as Director
27 September 2006
Appointed Stone, Gregory Hamlin as Secretary
27 September 2006
Appointed Stone, Gregory Hamlin as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03645275
Former controllers (2)
30 April 2018
Ceased Barstone Limited — Owns 75–100% of shares
6 April 2016
Ceased Smart Capital Technology Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a secretary
11 February 2026Termination of appointment of a director
19 December 2025Termination of appointment of a director
23 September 2025Confirmation statement with no updates20 September 2025
4 July 2025Other filing
Show all recent filings

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