NET ESSENCE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 07006023
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 129 Arlington Drive Carshalton Surrey SM5 2EU to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NET ESSENCE LIMITED are www.netessence.co.uk, and www.net-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Net Essence Limited is a Private Limited Company. The company registration number is 07006023. Net Essence Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Net Essence Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . BAMPING, Yvan Michael is a Secretary of the company. BAMPING, Yvan Michael is a Director of the company. CHARLTON, Anthony Robert is a Director of the company. Director BAMPING, Maureen Frances has been resigned. Director COOPER, Brett has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAMPING, Yvan Michael
Appointed Date: 01 September 2009
Director
BAMPING, Yvan Michael
Appointed Date: 01 September 2009
48 years old
Director
CHARLTON, Anthony Robert
Appointed Date: 10 April 2010
56 years old

Resigned Directors

Director
BAMPING, Maureen Frances
Resigned: 30 April 2010
Appointed Date: 01 September 2009
57 years old
Director
COOPER, Brett
Resigned: 30 July 2012
Appointed Date: 10 April 2010
48 years old

Persons With Significant Control

Yvan Michael Bamping
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anthony Robert Charlton
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET ESSENCE LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Oct 2016
Registered office address changed from 129 Arlington Drive Carshalton Surrey SM5 2EU to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Amended total exemption full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 89,203
...
... and 21 more events
20 Sep 2010
Statement of capital following an allotment of shares on 4 June 2010
  • GBP 101
13 May 2010
Termination of appointment of Maureen Bamping as a director
13 May 2010
Appointment of Mr Anthony Robert Charlton as a director
13 May 2010
Appointment of Mr Brett Cooper as a director
01 Sep 2009
Incorporation

Similar Companies

NET ENTERPRISE SOLUTIONS LIMITED NET ENTERTAINMENT LTD NET ETHOS LTD NET EVIDENCE (SLM) LIMITED NET EXPAND LTD NET EXPAT NET EXPECTATIONS LIMITED