CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321609. The accounts status is FULL.

CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNE MUNIS Secretary 2015-04-07 CURRENT
MR GUILLAUME JEAN DANIEL HERBETTE Oct 1966 French Director 2018-02-08 CURRENT
MR PATRICK DUMOUCHEL Nov 1956 French Director 2018-02-08 CURRENT
MR ROLAND GEORG KLEIN Jun 1954 German Director 2001-11-13 CURRENT
MS NICOLA RAJ Secretary 2017-06-07 CURRENT
MR STEPHEN JOSEPH GERARD BRESLIN Dec 1960 British Director 2008-10-01 UNTIL 2010-04-28 RESIGNED
MRS RAJ BASRAN Secretary 2014-02-12 UNTIL 2017-01-18 RESIGNED
IAN ALICK LANE Secretary 2003-04-29 UNTIL 2008-08-31 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-02-12 UNTIL 2015-04-02 RESIGNED
INGRID MAASS Aug 1962 Secretary 2008-08-31 UNTIL 2013-06-30 RESIGNED
MR GERARD JOSEPH ELIAS Jun 1965 British Director 2006-01-10 UNTIL 2006-10-31 RESIGNED
MR OLIVIER FLEUROT Sep 1952 French Director 2014-02-14 UNTIL 2018-02-08 RESIGNED
XANDER HEIJNEN Jun 1975 Dutch Director 2006-10-31 UNTIL 2008-10-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2001-11-13 UNTIL 2001-11-13 RESIGNED
MR ANDERS LENNART KEMPE Feb 1960 Swedish Director 2014-02-14 UNTIL 2016-01-11 RESIGNED
MR CHRISTOPH WALTHER May 1956 German Director 2001-11-13 UNTIL 2015-10-30 RESIGNED
MR PETER JAMES MILLER Oct 1959 American Director 2014-02-14 UNTIL 2016-11-21 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2001-11-13 UNTIL 2003-04-29 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2001-11-13 UNTIL 2001-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnc Communications & Network Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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