NET SOLUTIONS EUROPE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0HJ

Company number 03203624
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address MANDEVILLE HOUSE 62 THE BROADWAY, LONDON ROAD, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0HJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 032036240001, created on 26 January 2017; Termination of appointment of Stella Mary Donoghue as a director on 7 December 2016. The most likely internet sites of NET SOLUTIONS EUROPE LIMITED are www.netsolutionseurope.co.uk, and www.net-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Net Solutions Europe Limited is a Private Limited Company. The company registration number is 03203624. Net Solutions Europe Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Net Solutions Europe Limited is Mandeville House 62 The Broadway London Road Amersham Buckinghamshire United Kingdom Hp7 0hj. . MCNANEY, Peter James is a Director of the company. RIEGEL, Richard James is a Director of the company. TALBOT, Simon Alexander is a Director of the company. UNDERHILL, Tom is a Director of the company. VENESS, Jacqueline Susan is a Director of the company. Secretary BRYANT, Wendy Jean has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRYANT, Clifford George has been resigned. Director DONOGHUE, Stella Mary has been resigned. Director GERRETT, Dan has been resigned. Director ROY, Karen Jane has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
MCNANEY, Peter James
Appointed Date: 08 January 2016
62 years old
Director
RIEGEL, Richard James
Appointed Date: 09 December 2016
62 years old
Director
TALBOT, Simon Alexander
Appointed Date: 24 May 1996
56 years old
Director
UNDERHILL, Tom
Appointed Date: 17 June 2008
48 years old
Director
VENESS, Jacqueline Susan
Appointed Date: 21 October 2016
65 years old

Resigned Directors

Secretary
BRYANT, Wendy Jean
Resigned: 08 January 2016
Appointed Date: 24 May 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
Director
BRYANT, Clifford George
Resigned: 06 January 2017
Appointed Date: 24 May 1996
66 years old
Director
DONOGHUE, Stella Mary
Resigned: 07 December 2016
Appointed Date: 08 January 2016
59 years old
Director
GERRETT, Dan
Resigned: 18 November 2004
Appointed Date: 07 February 2001
52 years old
Director
ROY, Karen Jane
Resigned: 09 December 2016
Appointed Date: 08 January 2016
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 May 1996
Appointed Date: 24 May 1996

NET SOLUTIONS EUROPE LIMITED Events

14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Registration of charge 032036240001, created on 26 January 2017
13 Jan 2017
Termination of appointment of Stella Mary Donoghue as a director on 7 December 2016
12 Jan 2017
Termination of appointment of Clifford George Bryant as a director on 6 January 2017
22 Dec 2016
Appointment of Mr Richard James Riegel as a director on 9 December 2016
...
... and 66 more events
02 Jun 1996
Secretary resigned
02 Jun 1996
Director resigned
02 Jun 1996
New secretary appointed
02 Jun 1996
New director appointed
24 May 1996
Incorporation

NET SOLUTIONS EUROPE LIMITED Charges

26 January 2017
Charge code 0320 3624 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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