NETCOMPANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

NETCOMPANY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETCOMPANY UK LIMITED was incorporated 11 years ago on 13/06/2013 and has the registered number: 08568559. The accounts status is FULL and accounts are next due on 30/09/2024.

NETCOMPANY UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
N1C 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUNTER MACDONALD LTD (until 31/01/2018)
HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED (until 07/07/2014)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRE RAFAL STELSIG ROGACZEWSKI Mar 1968 Danish Director 2018-03-29 CURRENT
MR CLAUS BO JORGENSEN Aug 1967 Danish Director 2018-03-29 CURRENT
MR THOMAS JOHANSEN Sep 1970 Danish Director 2018-03-29 CURRENT
MR RICHARD DAVIES Nov 1965 British Director 2023-01-18 CURRENT
TINE KOSMIDER BOYE Oct 1979 Danish Director 2018-03-29 CURRENT
MR MARK MICHAEL WARD Apr 1974 British Director 2013-06-13 UNTIL 2018-03-29 RESIGNED
MR CHRISTOPHER MARK WALTERS Apr 1964 British Director 2015-07-01 UNTIL 2017-02-22 RESIGNED
MR CHRISTOPHER JOHN SPENCE Oct 1958 British Director 2015-08-01 UNTIL 2018-03-29 RESIGNED
MRS JOANNE MARIE PENNEY Nov 1975 British Director 2014-06-30 UNTIL 2018-03-29 RESIGNED
MR CHRISTOPHER ANDREW HUTTON Apr 1979 British Director 2013-06-13 UNTIL 2013-10-01 RESIGNED
DAVID MARK HILDYARD Jan 1971 British Director 2016-01-01 UNTIL 2018-03-29 RESIGNED
SCOTT CHARLES GOURLAY Jul 1974 British Director 2013-06-13 UNTIL 2018-03-29 RESIGNED
MR NEIL FLAXMAN Aug 1969 British Director 2014-06-30 UNTIL 2018-03-29 RESIGNED
CHRISTIAN PAUL BRADY Mar 1973 British Director 2013-06-13 UNTIL 2018-03-29 RESIGNED
MR KEVIN WILLIAM BARRETT Sep 1971 British Director 2014-06-30 UNTIL 2018-03-29 RESIGNED
MR GILES TIMOTHY WOOD Sep 1967 British Director 2015-09-01 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netcompany Uk Holding Limited 2017-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Michael Ward 2016-04-06 - 2017-10-25 4/1974 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin William Barrett 2016-04-06 - 2016-06-10 9/1971 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NETCOMPANY_UK_LIMITED - Accounts 2018-11-22 31-12-2017 £3,190,365 Cash £6,693,598 equity
HUNTER_MACDONALD_LTD_(NOW - Accounts 2018-03-16 30-06-2017 £1,651,233 Cash £5,195,574 equity
HUNTER_MACDONALD_LTD - Accounts 2015-10-27 30-06-2015 £827,949 Cash £862,239 equity

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