Netconnection Systems Limited

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netconnection systems limited
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Netconnection Systems Limited

03362187•Private Limited With Share Capital

34-37 Liverpool Street, London, EC2M7PP
02076137400

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Incorporated

29/04/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Netconnection Systems Limited (03362187) is a private limited with share capital incorporated on 29/04/1997 (28 years old) and registered in london, EC2M7PP. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 29/04/1997
EC2M7PP

Financial Overview

Total Assets

£7.73M

Liabilities

£0

Net Assets

£7.73M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
joseph edward roffey
director
M
michael david wardell
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Legacy
Category:Other
Date:27-04-2022
Legacy
Category:Accounts
Date:20-04-2022
Legacy
Category:Other
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:23-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Legacy
Category:Mortgage
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Mortgage
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Annual Return
Date:06-05-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date04/07/2024
Latest Accounts31/03/2024

Trading Addresses

14 New Street, London, EC2M4TR
34-37 Liverpool Street, London, EC2M7PPRegistered

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Contact

02076137400
34-37 Liverpool Street, London, EC2M7PP