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 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
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 |