NETSCALIBUR INTL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETSCALIBUR INTL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETSCALIBUR INTL HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982444. The accounts status is DORMANT.
NETSCALIBUR INTL HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982444. The accounts status is DORMANT.
NETSCALIBUR INTL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2021 | 12/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT FAIRHURST | Sep 1963 | British | Director | 2019-02-07 | CURRENT |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2000-05-22 UNTIL 2000-06-06 | RESIGNED |
MR JAMIE STEWART GUNN | Nov 1956 | British | Secretary | 2000-12-18 UNTIL 2003-04-29 | RESIGNED |
LEIF LINDBACK | May 1977 | Secretary | 2000-06-06 UNTIL 2000-12-18 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-06-06 | RESIGNED | ||
MR FRANK MARTIN DOOLEY | Oct 1969 | Irish | Secretary | 2003-07-25 UNTIL 2010-02-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-22 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-04-28 UNTIL 2000-05-22 | RESIGNED |
MR MICHEL ROBERT | Secretary | 2010-02-25 UNTIL 2020-01-29 | RESIGNED | ||
BRENT MATHEWS | Nov 1972 | British | Secretary | 2003-04-29 UNTIL 2003-07-25 | RESIGNED |
TOMASO TOMMASI DI VIGNANO | Jul 1947 | Italian | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
MR CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
LORD JONATHAN ADAIR TURNER | Oct 1955 | British | Director | 2000-05-01 UNTIL 2000-12-18 | RESIGNED |
MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2010-02-25 UNTIL 2010-02-25 | RESIGNED |
MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2010-02-25 UNTIL 2020-01-29 | RESIGNED |
MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2010-02-25 UNTIL 2010-02-25 | RESIGNED |
JAMES STEVENSON HOCH | Mar 1960 | American | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2000-05-22 UNTIL 2000-06-06 | RESIGNED |
NOAH JAMES WALLEY | Apr 1963 | English | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
STEPHEN RAWLINSON | Mar 1971 | British | Director | 2003-07-25 UNTIL 2006-12-08 | RESIGNED |
CHARLES NASSER | Jul 1969 | British | Director | 2003-07-25 UNTIL 2019-02-07 | RESIGNED |
RICKY JOHN HUDSON | Feb 1957 | British | Director | 2001-11-21 UNTIL 2002-04-16 | RESIGNED |
JONATHAN WILLIAM GUTSTEIN | Oct 1965 | American | Director | 2000-06-06 UNTIL 2000-06-22 | RESIGNED |
MR JAMIE STEWART GUNN | Nov 1956 | British | Director | 2002-04-16 UNTIL 2003-07-25 | RESIGNED |
BERNARD GAULT | Sep 1958 | French | Director | 2000-06-06 UNTIL 2000-06-22 | RESIGNED |
ALAN EDWARD GOLDBERG | Sep 1954 | American | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
PAOLO GARRAFFO | Jul 1965 | Italian | Director | 2000-12-18 UNTIL 2001-10-18 | RESIGNED |
MR FRANK MARTIN DOOLEY | Oct 1969 | Irish | Director | 2003-07-25 UNTIL 2010-02-25 | RESIGNED |
MAURIZIO CAIO | May 1959 | Italian | Director | 2000-06-06 UNTIL 2000-12-18 | RESIGNED |
FRANCESCO CAIO | Aug 1957 | Italian | Director | 2000-06-06 UNTIL 2003-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Robert Fairhurst | 2019-02-07 - 2019-02-07 | 9/1963 | London | Significant influence or control |
Mr Michel Francois Robert | 2016-04-06 - 2020-01-29 | 9/1965 | Significant influence or control | |
Mr Charles Nasser | 2016-04-06 - 2019-02-07 | 7/1969 | Significant influence or control | |
Netscalibur Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |