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 10 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 was incorporated 10 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
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 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 THOMAS JOHANSEN | Sep 1970 | Danish | Director | 2018-03-29 | CURRENT |
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 RICHARD DAVIES | Nov 1965 | British | Director | 2023-01-18 | CURRENT |
TINE KOSMIDER BOYE | Oct 1979 | Danish | Director | 2018-03-29 | CURRENT |
MR GILES TIMOTHY WOOD | Sep 1967 | British | Director | 2015-09-01 UNTIL 2018-03-29 | RESIGNED |
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 |
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 |
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 |