NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224904. The accounts status is DORMANT.

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-03-20 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-03-20 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
RICCARDO VALENTE Mar 1966 Italian Director 2004-11-30 UNTIL 2011-11-22 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2014-03-20 UNTIL 2016-12-31 RESIGNED
MR JONATHAN LASSMAN Apr 1970 British Director 2004-09-07 UNTIL 2014-03-20 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
LEON GODFREY Apr 1934 British Director 2004-09-07 UNTIL 2013-07-09 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2014-03-20 UNTIL 2016-10-30 RESIGNED
MR PHILLIP ANDREW DICK Jan 1963 British Director 2004-10-05 UNTIL 2014-03-20 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2019-08-20 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-11-03 UNTIL 2018-11-16 RESIGNED
LEON GODFREY Apr 1934 British Secretary 2004-09-07 UNTIL 2013-07-09 RESIGNED

Persons with Significant Control

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

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