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NETCONSTRUCT GROUP LIMITED

Dissolved Harrogate

Business and domestic software development

Business and domestic software development
N

NETCONSTRUCT GROUP LIMITED

Business and domestic software development

Founded 10 Mar 2000 Dissolved Harrogate, England
Business and domestic software development
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Central House Otley Road Harrogate North Yorkshire HG3 1UF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Dennis Stephen EngelDirectorBritishEngland6631 Jan 2013Active
Michael SprotDirectorBritishEngland461 Jul 2020Active

Shareholders

Shareholders (1)

Ingenuity Digital Holdings Limited
100.0%
3,875,45429 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ingenuity Digital Holdings Ltd

United Kingdom

Active
Notified 12 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dennis Stephen Engel

Ceased 12 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

INGENUITY DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRAPHENE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY DIGITAL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
NETCONSTRUCT GROUP LIMITED Current Company
WETHERBY INTERNET LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE INTERNET LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
20 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
8 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Oct 2022MortgageMortgage Charge Whole Release With Charge NumberView(1 page)
30 Aug 2022GazetteGazette Notice VoluntaryView(1 page)
7 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Oct 2022 Mortgage

Mortgage Charge Whole Release With Charge Number

View Document(1 page)
30 Aug 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 7 Mar 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 8 Dec 2022

Mortgage Charge Whole Release With Charge Number

3 years ago on 25 Oct 2022

Gazette Notice Voluntary

3 years ago on 30 Aug 2022