NETTOOLS COMPANY
SELGUARD LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03589934
Status Active
Incorporation Date 30 June 1998
Company Type Private Unlimited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Director's details changed for Mr Jonathan Park on 1 March 2015. The most likely internet sites of NETTOOLS COMPANY are www.nettools.co.uk, and www.nettools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettools Company is a Private Unlimited Company. The company registration number is 03589934. Nettools Company has been working since 30 June 1998. The present status of the company is Active. The registered address of Nettools Company is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DALY, Timothy James is a Director of the company. PARK, Jonathan is a Director of the company. Secretary BROWN, Eric Fitzrobert has been resigned. Secretary CAIRNS, Robert Mark has been resigned. Secretary HORNSTEIN, Richard has been resigned. Secretary HOWELL, Stuart Christopher has been resigned. Secretary ROBERTS, Kent Hart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BORRMANN, Eric George has been resigned. Director BROWN, Eric Fitzrobert has been resigned. Director CAIRNS, Robert Mark has been resigned. Director DENTON, Christopher Peter has been resigned. Director FITZPATRICK, Michele Anne has been resigned. Director GOYAL, Prabhat Kumar has been resigned. Director HOLMES, Paul Derek has been resigned. Director HORNSTEIN, Richard has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director KRZEMINSKI, Keith Stanley has been resigned. Director RICE, Douglas Clinton has been resigned. Director RICHARDS, Stephen Charles has been resigned. Director ROBERTS, Kent Hart has been resigned. Director RUISEAL, Anthony Emmet has been resigned. Director TATE-THOMPSON, Kandis Lanas has been resigned. Director WEISS, Kevin Michael has been resigned. Director WHITEHOUSE, Marion has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 October 2004
Director
DALY, Timothy James
Appointed Date: 14 April 2011
68 years old
Director
PARK, Jonathan
Appointed Date: 25 May 2012
54 years old

Resigned Directors

Secretary
BROWN, Eric Fitzrobert
Resigned: 04 April 2008
Appointed Date: 01 June 2006
Secretary
CAIRNS, Robert Mark
Resigned: 30 October 2004
Appointed Date: 11 April 2002
Secretary
HORNSTEIN, Richard
Resigned: 03 April 2000
Appointed Date: 23 July 1998
Secretary
HOWELL, Stuart Christopher
Resigned: 29 March 2002
Appointed Date: 03 September 2000
Secretary
ROBERTS, Kent Hart
Resigned: 01 June 2006
Appointed Date: 30 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 30 June 1998
Director
BORRMANN, Eric George
Resigned: 20 July 2000
Appointed Date: 23 July 1998
64 years old
Director
BROWN, Eric Fitzrobert
Resigned: 04 April 2008
Appointed Date: 01 June 2006
60 years old
Director
CAIRNS, Robert Mark
Resigned: 01 November 2004
Appointed Date: 11 April 2002
68 years old
Director
DENTON, Christopher Peter
Resigned: 17 January 2002
Appointed Date: 03 September 2000
61 years old
Director
FITZPATRICK, Michele Anne
Resigned: 30 December 2002
Appointed Date: 10 July 2002
67 years old
Director
GOYAL, Prabhat Kumar
Resigned: 02 January 2001
Appointed Date: 23 July 1998
71 years old
Director
HOLMES, Paul Derek
Resigned: 31 March 2005
Appointed Date: 10 July 2002
67 years old
Director
HORNSTEIN, Richard
Resigned: 03 April 2000
Appointed Date: 23 July 1998
63 years old
Director
HOWELL, Stuart Christopher
Resigned: 29 March 2002
Appointed Date: 03 April 2000
67 years old
Director
KRZEMINSKI, Keith Stanley
Resigned: 11 March 2011
Appointed Date: 09 June 2008
63 years old
Director
RICE, Douglas Clinton
Resigned: 31 January 2012
Appointed Date: 14 April 2011
60 years old
Director
RICHARDS, Stephen Charles
Resigned: 03 January 2005
Appointed Date: 15 February 2002
71 years old
Director
ROBERTS, Kent Hart
Resigned: 01 June 2006
Appointed Date: 03 September 2000
69 years old
Director
RUISEAL, Anthony Emmet
Resigned: 15 April 2011
Appointed Date: 16 November 2006
56 years old
Director
TATE-THOMPSON, Kandis Lanas
Resigned: 30 April 2012
Appointed Date: 31 January 2012
59 years old
Director
WEISS, Kevin Michael
Resigned: 16 November 2006
Appointed Date: 30 December 2002
69 years old
Director
WHITEHOUSE, Marion
Resigned: 14 July 2005
Appointed Date: 10 July 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1998
Appointed Date: 30 June 1998

NETTOOLS COMPANY Events

03 Jan 2017
Full accounts made up to 26 December 2015
30 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
27 Apr 2016
Director's details changed for Mr Jonathan Park on 1 March 2015
09 Oct 2015
Full accounts made up to 27 December 2014
28 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 235,415
...
... and 104 more events
28 Jul 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998
£ nc 1000/1000000 23/07/98
24 Jul 1998
Company name changed selguard LIMITED\certificate issued on 24/07/98
30 Jun 1998
Incorporation

NETTOOLS COMPANY Charges

13 August 1998
Loan agreement
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Na Nettools Holding Company
Description: All of the issued share capital of dr solomon's group PLC…

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