NET SOLUTIONS EUROPE LIMITED - TRING
| Company Profile | Company Filings |
Overview
NET SOLUTIONS EUROPE LIMITED is a Private Limited Company from TRING UNITED KINGDOM and has the status: Active.
NET SOLUTIONS EUROPE LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203624. The accounts status is SMALL and accounts are next due on 30/06/2025.
NET SOLUTIONS EUROPE LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203624. The accounts status is SMALL and accounts are next due on 30/06/2025.
NET SOLUTIONS EUROPE LIMITED - TRING
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST PETERS HOUSE
TRING
BUCKINGHAMSHIRE
HP23 5AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2024 | 31/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GAUGLITZ | Oct 1978 | German | Director | 2023-03-31 | CURRENT |
| MR HARJIT SAMRA | Jan 1971 | British | Director | 2024-10-31 | CURRENT |
| MR TOM UNDERHILL | May 1977 | British | Director | 2008-06-17 | CURRENT |
| MR JOHN MCNEILL | Aug 1961 | American | Director | 2019-03-28 UNTIL 2023-02-22 | RESIGNED |
| MRS WENDY JEAN BRYANT | British | Secretary | 1996-05-24 UNTIL 2016-01-08 | RESIGNED | |
| MR DIPESH JETHWA | Jul 1980 | British | Director | 2023-02-22 UNTIL 2023-03-31 | RESIGNED |
| MS JACQUELINE SUSAN VENESS | Nov 1960 | British | Director | 2016-10-21 UNTIL 2019-12-04 | RESIGNED |
| MR SIMON ALEXANDER TALBOT | May 1969 | British | Director | 1996-05-24 UNTIL 2017-07-10 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1996-05-24 UNTIL 1996-05-24 | RESIGNED | ||
| KAREN ROY | Sep 1966 | British | Director | 2016-01-08 UNTIL 2016-12-09 | RESIGNED |
| MR RICHARD RIEGEL | May 1963 | American | Director | 2016-12-09 UNTIL 2019-03-28 | RESIGNED |
| MR PETER JAMES MCNANEY | Jan 1963 | British | Director | 2016-01-08 UNTIL 2017-11-24 | RESIGNED |
| DAN GERRETT | Mar 1973 | British | Director | 2001-02-07 UNTIL 2004-11-18 | RESIGNED |
| STELLA MARY DONOGHUE | May 1966 | Irish | Director | 2016-01-08 UNTIL 2016-12-07 | RESIGNED |
| MR THOMAS STEFAN DOBMEYER | Feb 1966 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| MR LAURENT COUSTON | Sep 1964 | French | Director | 2023-03-31 UNTIL 2024-10-31 | RESIGNED |
| MR CLIFFORD GEORGE BRYANT | Jan 1959 | British | Director | 1996-05-24 UNTIL 2017-01-06 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pharmalex Uk Holding Limited | 2023-10-31 | Tring Hertfordshire | Ownership of shares 75 to 100 percent | |
| Emerald Bidco Limited | 2016-04-06 | Amersham | Ownership of shares 75 to 100 percent |