NETCONNEX BROADBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 04042392
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 51 . The most likely internet sites of NETCONNEX BROADBAND LIMITED are www.netconnexbroadband.co.uk, and www.netconnex-broadband.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netconnex Broadband Limited is a Private Limited Company. The company registration number is 04042392. Netconnex Broadband Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Netconnex Broadband Limited is 5 Fleet Place London Ec4m 7rd. The company`s financial liabilities are £200.64k. It is £-11.99k against last year. And the total assets are £321.9k, which is £-12.95k against last year. LAHTINEN, Thomas Sebastien Antero is a Secretary of the company. HALCO SECRETARIES LIMITED is a Secretary of the company. HUNT, Jonathan Robert is a Director of the company. LAHTINEN, Thomas Sebastien Antero is a Director of the company. Director AINSWORTH, Jeremy Alexander John has been resigned. The company operates in "Other information technology service activities".


netconnex broadband Key Finiance

LIABILITIES £200.64k
-6%
CASH n/a
TOTAL ASSETS £321.9k
-4%
All Financial Figures

Current Directors

Secretary
LAHTINEN, Thomas Sebastien Antero
Appointed Date: 24 July 2000
Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 22 February 2010
Director
HUNT, Jonathan Robert
Appointed Date: 06 February 2004
42 years old
Director
LAHTINEN, Thomas Sebastien Antero
Appointed Date: 24 July 2000
46 years old

Resigned Directors

Director
AINSWORTH, Jeremy Alexander John
Resigned: 06 February 2004
Appointed Date: 24 July 2000
43 years old

Persons With Significant Control

Mr Thomas Sebastien Antero Lahtinen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NETCONNEX BROADBAND LIMITED Events

04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 51
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 51
...
... and 38 more events
29 May 2002
Total exemption full accounts made up to 31 July 2001
23 Aug 2001
Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
06 Sep 2000
Director's particulars changed
31 Jul 2000
Registered office changed on 31/07/00 from: mackrell turner garrett inigo place, 31 bedford st strand, london KT19 8SG
24 Jul 2000
Incorporation

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