Haptic Networks Limited. Head office in Northants. Check Director.

Haptic Networks Limited, Northants

Haptic Networks Limited is a private limited company. Previously, it was called Computer Products Limited (changed on 2015-04-22). Situated at Unit 3 Orion Park Orion Way, Kettering, Northants NN15 6PP, this 19 years old firm was incorporated on 2004-12-06 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this enterprise: Joseph A. (appointed on 01 October 2007).

About
Name: Haptic Networks Limited
Number: 05305571
Incorporation date: 2004-12-06
End of financial year: 31 December


Address:	Unit 3 Orion Park Orion Way Kettering Northants NN15 6PP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Joseph A.

6 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	342,119	402,112	545,669	514,108	505,663	327,206	371,212	513,605	765,678	490,146	485,506
Fixed Assets	42	33,703	296,650	307,701	319,952	307,361	299,841	289,946	283,933	281,143	-
Total Assets Less Current Liabilities	111,938	193,540	374,501	399,556	348,434	234,157	243,318	217,290	492,516	399,586	412,536
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	111,938	177,418	182,612	215,950	143,216	-	-	-	-	-	-
Tangible Fixed Assets	42	33,703	296,650	307,702	319,952	-	-	-	-	-	-

The date for Haptic Networks Limited confirmation statement filing is 2023-11-08. The previous confirmation statement was submitted on 2022-10-25. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Joseph A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, December 2018 \| accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2015: 100.00 GBP capital
AD02	Location of register of charges has been changed from Unit 3 Constellation Park Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL United Kingdom to Unit 3, Orion Park Orion Way Kettering Northamptonshire NN15 6PP at an unknown date filed on: 11th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
CONNOT	Change of name notice filed on: 22nd, April 2015 \| change of name	Free Download
CERTNM	Company name changed computer products LIMITEDcertificate issued on 22/04/15 filed on: 22nd, April 2015 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 19, 2015 filed on: 19th, April 2015 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, March 2015 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL to Unit 3 Orion Park Orion Way Kettering Northants NN15 6PP on March 5, 2015 filed on: 5th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 31st, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, October 2010 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, December 2009 \| address	Free Download (1 page)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 11th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 9th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
CERTNM	Company name changed for web LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed for web LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 09/12/05 from: unit 3 constallation park orion way kettering northamptonshire NN15 6NL filed on: 9th, December 2005 \| address	Free Download (1 page)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/12/05 from: unit 3 constallation park orion way kettering northamptonshire NN15 6NL filed on: 9th, December 2005 \| address	Free Download (1 page)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 56 silverwood road kettering northamptonshire NN15 5EH filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 56 silverwood road kettering northamptonshire NN15 5EH filed on: 30th, September 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 21/02/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX filed on: 21st, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on January 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2005 \| capital	Free Download (3 pages)
CERTNM	Company name changed seckloe 241 LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed seckloe 241 LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)

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