NETCOM CONSULTING LIMITED

Hellopages » Greater London » Greenwich » SE9 3TU

Company number 02946875
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 416 FOOTSCRAY ROAD, LONDON, SE9 3TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NETCOM CONSULTING LIMITED are www.netcomconsulting.co.uk, and www.netcom-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Netcom Consulting Limited is a Private Limited Company. The company registration number is 02946875. Netcom Consulting Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Netcom Consulting Limited is 416 Footscray Road London Se9 3tu. . HEAD, Emily Jane Edwina is a Secretary of the company. HEAD, Emily Jane Edwina is a Director of the company. HEAD, Michael John is a Director of the company. Secretary YEATES, Michele has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director NICHOLLS, Barbara Ann has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEAD, Emily Jane Edwina
Appointed Date: 08 November 2002
Director
HEAD, Emily Jane Edwina
Appointed Date: 01 January 2010
60 years old
Director
HEAD, Michael John
Appointed Date: 14 September 1994
63 years old

Resigned Directors

Secretary
YEATES, Michele
Resigned: 07 November 2002
Appointed Date: 15 July 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 08 July 1994
Director
NICHOLLS, Barbara Ann
Resigned: 01 June 2010
Appointed Date: 15 July 1994
84 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 July 1994
Appointed Date: 08 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mr Michael John Head
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NETCOM CONSULTING LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
16 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1994
Director resigned;new director appointed
05 Aug 1994
Secretary resigned;new secretary appointed
05 Aug 1994
Registered office changed on 05/08/94 from: 102 sydney street scorpio house london SW3 6NJ
08 Jul 1994
Incorporation

NETCOM CONSULTING LIMITED Charges

15 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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