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NETCEL LIMITED

Company
NETCEL LIMITED (03112961)

NETCEL

Phone: 02037 430 100
A⁺ rating

ABOUT NETCEL LIMITED

We are digital technology specialists. We work with ambitious companies to transform the capabilities of their systems, processes and people.

Who we are

We understand our clients’ business ambitions and objectives, then help realise them through digital technology. Our approach demands that we are open-minded, with an advanced knowledge of the platforms we are working with, and a detailed understanding of other connected technologies and applications. We work with a wide range of businesses and organisations including those in financial services, business and professional services, charities, global membership organisations and consumer brands.

- From the outset of a project, we take a holistic view of your business and go on a journey of immersion and discovery, digging deep into your operations and brand experience to better understand your challenges and aspirations.

- You have the experience, now all you need is the traffic. Through digital marketing, advertising and promotional channels, we help you make sure your online presence attracts the audience it deserves.

- At Netcel we pride ourselves on going beyond the technology, looking at the systems, people and processes that drive it. We arm you with the tools and techniques to make informed decisions and transform business performance.

I would like to work at Netcel

Netcel is a company that will invest in your career. We’re ambitious and we're growing fast, so we’re always on the lookout for knowledgeable, imaginative people to join our team. Could that be you?

and you could soon be working alongside other talented people making a real difference with digital technology.

KEY FINANCES

Year
2017
Assets
£1086.58k ▲ £207.82k (23.65 %)
Cash
£435.97k ▲ £238.52k (120.80 %)
Liabilities
£145.33k ▲ £114.36k (369.24 %)
Net Worth
£941.25k ▲ £93.47k (11.02 %)

REGISTRATION INFO

Company name
NETCEL LIMITED
Company number
03112961
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Oct 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.netcel.com
Phones
02037 430 100
Registered Address
4 BEACONSFIELD ROAD,
ST ALBANS,
HERTFORDSHIRE,
UNITED KINGDOM,
AL1 3RD

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities
62090
Other information technology service activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from 6-8 the Wash Hertford SG14 1PX to Faulkner House Victoria Street St Albans Herts AL1 3SE on 21 December 2016
14 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2

CHARGES

6 April 2000
Status
Outstanding
Delivered
19 April 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

14 June 1996
Status
Satisfied on 4 August 2000
Delivered
25 June 1996
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

NETCEL LIMITED DIRECTORS

Howard Otis Mcleod Hawkins

  Acting
Appointed
27 March 2000
Role
Secretary
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Name
HAWKINS, Howard Otis Mcleod

Rebecca Crouch

  Acting
Appointed
11 May 2009
Occupation
Delivery Director
Role
Director
Age
54
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Country Of Residence
United Kingdom
Name
CROUCH, Rebecca

Howard Otis Mcleod Hawkins

  Acting
Appointed
01 July 2002
Occupation
Finance Director
Role
Director
Age
54
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Country Of Residence
United Kingdom
Name
HAWKINS, Howard Otis Mcleod

Justin Andrew Masters

  Acting
Appointed
14 December 2007
Occupation
Technical Director
Role
Director
Age
50
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Country Of Residence
United Kingdom
Name
MASTERS, Justin Andrew

Timothy Simon Parfitt

  Acting
Appointed
12 October 1995
Occupation
Ceo
Role
Director
Age
54
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Country Of Residence
England
Name
PARFITT, Timothy Simon

James Anthony John Scott

  Acting
Appointed
05 April 2013
Occupation
Client Services Director
Role
Director
Age
47
Nationality
British
Address
Faulkner House, Victoria Street, St Albans, Herts, England, AL1 3SE
Country Of Residence
England
Name
SCOTT, James Anthony John

BLACKFRIAR SECRETARIES LIMITED

  Resigned
Appointed
12 October 1995
Resigned
12 October 1995
Role
Nominee Secretary
Address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Name
BLACKFRIAR SECRETARIES LIMITED

Timothy Simon Parfitt

  Resigned
Appointed
12 October 1995
Resigned
28 March 1996
Role
Secretary
Address
1 White Lodge, 240 London Road, St Albans, Hertfordshire, AL1 1JQ
Name
PARFITT, Timothy Simon

Anita Louise Winser

  Resigned
Appointed
28 March 1996
Resigned
27 March 2000
Role
Secretary
Address
55 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8PU
Name
WINSER, Anita Louise

BLACKFRIAR DIRECTORS LIMITED

  Resigned
Appointed
12 October 1995
Resigned
12 October 1995
Role
Nominee Director
Address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Name
BLACKFRIAR DIRECTORS LIMITED

Nigel Hamblett

  Resigned
Appointed
12 October 1995
Resigned
28 March 1996
Occupation
Computer Consultant
Role
Director
Age
57
Nationality
British
Address
Gardeners Cottage, Woolmers Park, Letty Green, Hertfordshire, SG14 2NX
Name
HAMBLETT, Nigel

Michael John Hudd

  Resigned
Appointed
01 July 2002
Resigned
23 September 2005
Occupation
Technical Director
Role
Director
Age
63
Nationality
British
Address
16 Kenton Gardens, St. Albans, Hertfordshire, AL1 1JS
Name
HUDD, Michael John

Khalid Mahmood Khan

  Resigned
Appointed
12 October 1995
Resigned
28 March 1996
Occupation
Computer Consultant
Role
Director
Age
61
Nationality
British
Address
64 Roberts Way, Hatfield, Hertfordshire, AL10 9JL
Name
KHAN, Khalid Mahmood

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