NETCONNECTION SYSTEMS LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active
- Private Limited Company
- Company No. 03362187
- Last Updated: 01 Mar 2024
Company Profile
NETCONNECTION SYSTEMS LIMITED was incorporated on Tuesday, April 29, 1997 as a Private Limited Company with registered address in LONDON. NETCONNECTION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 6 months and 14 days.
| Name | NETCONNECTION SYSTEMS LIMITED |
|---|---|
| Company number | 03362187 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Voice & Data Limited 5 Chapel Place, Rivington Street, EC2A 3SB |
Dates: Saturday, December 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Courtney Dexter Green Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Courtney Dexter Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Taranjit Singh Brar Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NETCONNECTION SYSTEMS LIMITED | 29 Apr 1997 |