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- NEPTUNE NETWORKS LIMITED
NEPTUNE NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE NETWORKS LIMITED
COMPANY NUMBER
09903271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
www.neptunefi.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2015
23/03/2016
HAMSARD 3390 LIMITED
Previous Names
04/12/2015 23/03/2016 HAMSARD 3390 LIMITED
LONDON
EC4N 6NP
Telephone: 02039342697
TPS: No
60 Cannon Street
LONDON
EC4N 6NP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Kateryna Chupryna (927899520) has left the board |
Date: 07/10/2024 | Event: New Board Member Gianluca Passaretta (932782770) Appointed |
Date: 03/10/2024 | Event: Victor Rodriguez Garcia (927522900) has left the board |
Credit Risk Overview
Want to learn more about NEPTUNE NETWORKS 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 NEPTUNE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2016 - Present (8 years and 4 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/07/2017 - Present (7 years and 4 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/11/2017 - Present (7years) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2020 - Present (4 years and 10 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2020 - Present (4 years and 10 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Kateryna Chupryna (927899520) has left the board |
Date: 07/10/2024 | Event: New Board Member Gianluca Passaretta (932782770) Appointed |
Date: 03/10/2024 | Event: Victor Rodriguez Garcia (927522900) has left the board |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Board Member Byron Anthony Cooper-Fogarty (921014078) Appointed |
Date: 26/04/2024 | Event: New Board Member Alistair Fawcus (932229513) Appointed |
Date: 22/02/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Dwayne Middleton (931664247) Appointed |
Date: 31/10/2023 | Event: David Kim (930351981) has left the board |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: James Peter Wallin (924678659) has left the board |
Date: 23/12/2022 | Event: Scott Nicholas Sanders (929432091) has left the board |
Date: 23/12/2022 | Event: New Board Member David Kim (930351981) Appointed |
Date: 17/11/2022 | Event: New Board Member Nikolaos Protopsaltis (904905596) Appointed |
Date: 16/11/2022 | Event: James Richard Coleman (929269040) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Board Member Arankan Anushan Rudrakumar (929440613) Appointed |
Date: 05/04/2022 | Event: Emil Parmar (928708074) has left the board |
Date: 05/04/2022 | Event: Justin Ray Lada (926276205) has left the board |
Date: 05/04/2022 | Event: New Board Member Scott Nicholas Sanders (929432091) Appointed |
Date: 23/03/2022 | Event: New Board Member Christoph Hock (929302052) Appointed |
Date: 22/02/2022 | Event: Jason Peter Gresko (925217600) has left the board |
Date: 22/02/2022 | Event: New Board Member James Richard Coleman (929269040) Appointed |
Date: 01/10/2021 | Event: New Board Member John David Robinson (928778868) Appointed |
Date: 13/09/2021 | Event: Britni Ihle (926589193) has left the board |
Date: 13/09/2021 | Event: New Board Member Emil Parmar (928708074) Appointed |
Date: 05/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Sinead Anne Kincaid (928336880) Appointed |
Date: 16/04/2021 | Event: New Board Member Amelie Fremy (928206574) Appointed |
Date: 29/01/2021 | Event: New Board Member Kateryna Chupryna (927899520) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member Victor Rodriguez Garcia (927522900) Appointed |
Date: 10/07/2020 | Event: Mariano Goldfischer (926277919) has left the board |
Date: 10/07/2020 | Event: New Board Member Guillaume Jean-Maxime Carreno (927172432) Appointed |
Date: 29/04/2020 | Event: New Board Member Marta Poleszczuk (926915225) Appointed |
Date: 29/04/2020 | Event: Ankit Gulati (924369526) has left the board |
Date: 29/04/2020 | Event: Michael Reeb (924712868) has left the board |
Date: 29/04/2020 | Event: Dario Luciano Merlo (925843926) has left the board |
Date: 29/04/2020 | Event: Vincent Grandjean (920999282) has left the board |
Date: 29/04/2020 | Event: Joseph Dipaulo (921007621) has left the board |
Date: 29/04/2020 | Event: Timothy Stephen Cole (917611695) has left the board |
Date: 29/04/2020 | Event: Paula Cristina Servo Alves (923570234) has left the board |
Date: 22/04/2020 | Event: Thomas Heinrich Reifenrath (921905790) has left the board |
Date: 17/04/2020 | Event: Philip Olesen (924642677) has left the board |
Date: 17/04/2020 | Event: Biswarup Chatterjee (924885102) has left the board |
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