NETNAMES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NETNAMES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETNAMES INTERNATIONAL LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03400906. The accounts status is MICRO ENTITY.

NETNAMES INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
JACKIE BISSELL Secretary 1997-07-15 UNTIL 2000-01-11 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2002-12-09 UNTIL 2012-02-03 RESIGNED
ALISON GAIL SPARSHATT Nov 1959 Secretary 2000-01-11 UNTIL 2001-05-04 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Secretary 2004-02-20 UNTIL 2012-08-07 RESIGNED
PAUL JUSTIN OWENS Nov 1956 British Secretary 2002-09-30 UNTIL 2004-02-20 RESIGNED
PAUL JUSTIN OWENS Nov 1956 British Secretary 2001-11-04 UNTIL 2001-12-03 RESIGNED
MEIRIONA SIAN REED Secretary 2001-12-03 UNTIL 2002-09-30 RESIGNED
ALISON SPARSHATT British Secretary 2001-05-04 UNTIL 2001-11-04 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-07-09 UNTIL 1997-07-15 RESIGNED
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 UNTIL 2020-05-15 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-07-09 UNTIL 1997-07-15 RESIGNED
ANTONY VAN COUVERING Sep 1960 British Director 1998-05-01 UNTIL 1998-10-30 RESIGNED
KEITH WILLIAM TEARE Aug 1954 British Director 1997-08-28 UNTIL 2000-01-11 RESIGNED
MR JONATHAN ROBINSON Dec 1965 British Director 2000-01-11 UNTIL 2009-06-05 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-02-03 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-02-03 UNTIL 2012-08-07 RESIGNED
IVAN ALEXANDER POPE Sep 1961 British Director 1997-07-15 UNTIL 2000-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Administrative Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAGGLESWOOD RESIDENTS ASSOCIATION LIMITED CHISLEHURST Active MICRO ENTITY 98000 - Residents property management
CSC DIGITAL BRAND SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
EDITFILE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NETBENEFIT (UK) LIMITED SOUTHAMPTON Dissolved... FULL 62090 - Other information technology service activities
CORPORATION SERVICE COMPANY (EUROPE) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CSC ADMINISTRATIVE SERVICES LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CSC BRAND PROTECTION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EASILY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENVISIONAL TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NETNAMES BRAND PROTECTION HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARCONTECH GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
GROUP NBT LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NETBENEFIT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DOMAIN TRUSTEES UK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GROUP NBT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
SMOOVE LIMITED THAME ENGLAND Active GROUP 62090 - Other information technology service activities
NETNAMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NETNAMES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CASTLECOMBE PRIMARY SCHOOL MOTTINGHAM Dissolved... FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NETNAMES INTERNATIONAL LIMITED 2022-09-29 31-12-2021 £138,227 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMONTORIA LOGISTICS UK 5 LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROMONTORIA BATTERSEA LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FINSBURY SQUARE 2021-2 PARENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FINSBURY SQUARE 2021-2 PLC LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
POLARIS 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
POLARIS 2021-1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROMONTORIA LOGISTICS UK 7 LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PROMONTORIA CUBIC LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SATUS 2021-1 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SATUS 2021-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified