NETCOMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
NETCOMPANY UK LIMITED
COMPANY NUMBER
08568559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
https://www.netcompany.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2014
31/01/2018
HUNTER MACDONALD LTD
View all previous names
LEEDS
LS1 5RU
Telephone: 08005677196
TPS: No
11 Bridgwater Close
Alvaston
Derby
Derbyshire
DE24 0YE
12 Greek Street
Leeds
LS1 5RU
Telephone: 5677196
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCOMPANY UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| NETCOMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETCOMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETCOMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCOMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCOMPANY GROUP AS | N/A | N/A |
| NETCOMPANY AS | N/A | N/A |
| NETCOMPANY UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| NETCOMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Richard Davies (930450665) Appointed |
| 30/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Mark Michael Ward (917813217) has left the board |
| 18/04/2018 | New Board Member Andre Rafal Stelsig Rogaczewski (924534488) Appointed |
| 18/04/2018 | New Board Member Claus Bo Jorgensen (924534531) Appointed |
| 18/04/2018 | New Board Member Tine Kosmider Boye (924534586) Appointed |
| 18/04/2018 | Kevin William Barrett (906239954) has left the board |
| 18/04/2018 | Joanne Marie Penney (919094531) has left the board |
| 18/04/2018 | Neil Flaxman (919095638) has left the board |
| 18/04/2018 | New Board Member Thomas Johansen (924534560) Appointed |
| 18/04/2018 | Christian Paul Brady (918183122) has left the board |
| 18/04/2018 | Christopher John Spence (914786906) has left the board |
| 18/04/2018 | David Mark Hildyard (908522025) has left the board |
| 18/04/2018 | Giles Timothy Wood (918531173) has left the board |
| 18/04/2018 | Scott Charles Gourlay (918183151) has left the board |
| 20/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/05/2017 | Christopher Mark Walters (920405975) has left the board |
| 08/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member David Mark Hildyard (908522025) Appointed |
| 20/01/2016 | David Hildyard (920405969) has left the board |
| 14/01/2016 | New Board Member Giles Timothy Wood (918531173) Appointed |
| 14/01/2016 | New Board Member Christopher Mark Walters (920405975) Appointed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | New Board Member David Hildyard (920405969) Appointed |
| 27/10/2015 | New Board Member Christopher John Spence (914786906) Appointed |
| 24/07/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Joanne Penney (919094531) Appointed |
| 17/09/2014 | New Board Member Neil Flaxman (919095638) Appointed |
| 17/09/2014 | New Board Member Kevin William Barrett (906239954) Appointed |
| 31/10/2013 | Christopher Andrew Hutton (914259888) has left the board |
| 08/10/2013 | New Board Member Scott Charles Gourlay (918183151) Appointed |
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