NETCONNEX LTD.
LONDON

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

Company number 03416805
Status Active
Incorporation Date 8 August 1997
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 fifty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 300 . The most likely internet sites of NETCONNEX LTD. are www.netconnex.co.uk, and www.netconnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Ltd is a Private Limited Company. The company registration number is 03416805. Netconnex Ltd has been working since 08 August 1997. The present status of the company is Active. The registered address of Netconnex Ltd is 5 Fleet Place London Ec4m 7rd. The company`s financial liabilities are £43.96k. It is £-5.15k against last year. And the total assets are £63.26k, which is £1.56k 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 LAHTINEN, Pirjo Irmeli has been resigned. Director PAXTON, Jonathan Anthony has been resigned. The company operates in "Other information technology service activities".


netconnex Key Finiance

LIABILITIES £43.96k
-11%
CASH n/a
TOTAL ASSETS £63.26k
+2%
All Financial Figures

Current Directors

Secretary
LAHTINEN, Thomas Sebastien Antero
Appointed Date: 08 August 1997
Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 22 February 2010
Director
HUNT, Jonathan Robert
Appointed Date: 22 November 2002
42 years old
Director
LAHTINEN, Thomas Sebastien Antero
Appointed Date: 08 August 1997
46 years old

Resigned Directors

Director
LAHTINEN, Pirjo Irmeli
Resigned: 18 April 2004
Appointed Date: 04 December 1997
76 years old
Director
PAXTON, Jonathan Anthony
Resigned: 07 August 2001
Appointed Date: 08 August 1997
45 years old

Persons With Significant Control

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

NETCONNEX LTD. Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
22 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
...
... and 49 more events
09 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1998
Return made up to 08/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1997
New director appointed
08 Aug 1997
Incorporation

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