Netconnection Systems Limited

General information

Name:

Netconnection Systems Ltd

Office Address:

17 St. Helen's Place EC3A 6DG London

Number: 03362187

Incorporation date: 1997-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the start of Netconnection Systems Limited, the company registered at 17 St. Helen's Place, in London. That would make twenty seven years Netconnection Systems has been on the market, as the company was started on 1997-04-29. Its registration number is 03362187 and the post code is EC3A 6DG. The company has operated under three names. Its initial listed name, Intouch For Business, was switched on 1997-07-30 to On-line Homes. The current name is in use since 1998, is Netconnection Systems Limited. The enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. Netconnection Systems Ltd reported its latest accounts for the financial year up to 2022/03/31. The company's latest confirmation statement was submitted on 2023/04/29.

Joseph R. and David B. are listed as firm's directors and have been cooperating as the Management Board since February 2022.

  • Previous company's names
  • Netconnection Systems Limited 1998-01-06
  • On-line Homes Ltd 1997-07-30
  • Intouch For Business Limited 1997-04-29

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 25 February 2022

Latest update: 13 February 2024

David B.

Role: Director

Appointed: 25 February 2022

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Charterhouse Voice & Data Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Helen's Place, Rivington Street, EC3A 6DG and was registered as a PSC under the registration number 02804354.

Charterhouse Voice & Data Limited
Address: 17 St. Helen's Place St. Helen's Place, Rivington Street, London, EC3A 6DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 02804354
Notified on 21 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Taranjit B.
Notified on 6 April 2016
Ceased on 21 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Courtney G.
Notified on 6 April 2016
Ceased on 21 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Courtney G.
Notified on 1 April 2017
Ceased on 1 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 February 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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