NEPTUNE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEPTUNE NETWORKS LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903271. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEPTUNE NETWORKS 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
30 / 12 31/12/2022 30/09/2024

Registered Office

60 CANNON STREET
LONDON
EC4N 6NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3390 LIMITED (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATERYNA CHUPRYNA Jun 1986 American Director 2021-01-25 CURRENT
MR GUILLAUME JEAN-MAXIME CARRENO Dec 1985 French Director 2020-07-07 CURRENT
MR PATRICK JOHN WHELAN Jul 1980 Irish Director 2017-11-06 CURRENT
MS AMELIE FREMY Apr 1974 French Director 2021-04-02 CURRENT
MR VICTOR RODRIGUEZ GARCIA Jun 1977 Spanish Director 2020-10-05 CURRENT
MR CHRISTOPH HOCK Jan 1970 German Director 2020-01-02 CURRENT
MS SINEAD ANNE KINCAID Nov 1978 Irish Director 2021-05-06 CURRENT
STEPHANE JEAN-PIERRE MALRAIT Aug 1966 French Director 2016-07-08 CURRENT
MR DWAYNE MIDDLETON Jul 1968 American Director 2023-11-18 CURRENT
MR TOBIAS CAMERON PEARSON Jan 1975 British Director 2017-07-14 CURRENT
MR NIKOLAOS PROTOPSALTIS Jun 1971 Greek Director 2022-11-14 CURRENT
MR JOHN DAVID ROBINSON Jul 1961 American Director 2021-09-27 CURRENT
MR ARANKAN ANUSHAN RUDRAKUMAR Jul 1990 British Director 2022-03-31 CURRENT
MR ANKIT GULATI Dec 1979 British Director 2018-02-16 UNTIL 2020-04-27 RESIGNED
MATTHEW JOSEPH MILLER Sep 1970 British,American Director 2017-11-13 UNTIL 2018-06-29 RESIGNED
MR DARIO LUCIANO MERLO Mar 1986 Italian Director 2019-05-14 UNTIL 2020-04-27 RESIGNED
MR SOTIRIOS MANDERIS May 1972 British Director 2016-07-08 UNTIL 2017-10-31 RESIGNED
MR JUSTIN RAY LADA Jan 1982 American Director 2019-09-24 UNTIL 2022-03-31 RESIGNED
MR DAVID KIM Sep 1969 American Director 2022-12-15 UNTIL 2023-10-27 RESIGNED
KRISTA ANN EDMUNDS Apr 1976 British Director 2016-07-08 UNTIL 2019-09-24 RESIGNED
ROBERT KETT May 1979 British Director 2016-07-08 UNTIL 2018-04-25 RESIGNED
MS BRITNI IHLE Oct 1988 American Director 2020-01-08 UNTIL 2021-09-09 RESIGNED
MATTHEW JOSEPH MILLER Sep 1970 British,American Director 2016-07-08 UNTIL 2017-06-05 RESIGNED
CHRISTOPHER DARREN GRIMSTON Nov 1978 British Director 2016-07-08 UNTIL 2017-03-23 RESIGNED
MR JASON PETER GRESKO Feb 1978 American Director 2018-10-31 UNTIL 2022-02-17 RESIGNED
VINCENT GRANDJEAN Jul 1972 Belgian Director 2016-07-08 UNTIL 2020-04-27 RESIGNED
MR MARIANO GOLDFISCHER Sep 1973 American Director 2019-09-24 UNTIL 2020-07-07 RESIGNED
MR JONATHAN CHARLES WILLIAM GEORGE Sep 1971 British Director 2016-11-22 UNTIL 2018-05-30 RESIGNED
MR STAMOS FOKIANOS May 1969 British Director 2016-10-03 UNTIL 2019-03-04 RESIGNED
MR JONATHAN ROBERT FLETCHER Jul 1977 British Director 2016-12-20 UNTIL 2017-01-20 RESIGNED
BENJAMIN JACQUARD May 1971 French Director 2016-07-08 UNTIL 2016-10-12 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2015-12-04 UNTIL 2016-07-08 RESIGNED
MR TIMOTHY STEPHEN COLE Jul 1974 English Director 2016-07-08 UNTIL 2020-04-27 RESIGNED
MS MARTA POLESZCZUK Sep 1983 American Director 2020-04-24 UNTIL 2021-05-06 RESIGNED
MS SONALI DAS THEISEN Dec 1978 American Director 2016-11-29 UNTIL 2018-07-16 RESIGNED
MR ROBERT BALCH Oct 1977 British Director 2017-03-27 UNTIL 2018-05-16 RESIGNED
MR ANDREW BEED Dec 1978 British Director 2017-02-10 UNTIL 2020-01-08 RESIGNED
MR MARK ANDRYEYEV Nov 1978 German Director 2019-10-02 UNTIL 2019-11-26 RESIGNED
MISS PAULA CRISTINA SERVO ALVES Jun 1974 British Director 2017-07-19 UNTIL 2020-04-27 RESIGNED
MR BISWARUP CHATTERJEE Sep 1970 Indian Director 2018-07-20 UNTIL 2020-04-14 RESIGNED
MR FRANCESCO ENRICO CHIOCCOLA May 1980 British Director 2016-11-18 UNTIL 2017-03-27 RESIGNED
MR BEHNOUCHE MOSTACHFI Apr 1969 French Director 2019-03-05 UNTIL 2019-11-19 RESIGNED
MR JAMES RICHARD COLEMAN Mar 1981 British Director 2022-02-17 UNTIL 2022-11-14 RESIGNED
GAVIN ROBERT COLQUHOUN Sep 1971 British Director 2016-11-18 UNTIL 2017-11-13 RESIGNED
JOSEPH DIPAULO Aug 1969 American Director 2016-07-08 UNTIL 2020-04-27 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2015-12-04 UNTIL 2016-07-08 RESIGNED
MR SOMERSET WILLIAM GABRIEL PHEASANT Mar 1982 British Director 2016-07-08 UNTIL 2018-12-19 RESIGNED
MR SILAS JOHN FINDLEY Apr 1972 American Director 2018-07-16 UNTIL 2021-01-25 RESIGNED
MR EMIL PARMAR Oct 1985 Canadian Director 2021-09-09 UNTIL 2022-03-31 RESIGNED
MR PHILIP OLESEN Aug 1968 Canadian Director 2018-05-16 UNTIL 2020-04-15 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,411,572 Cash 1,873,457 equity

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