NETECK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08877728
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address SUITE LP35033, 20/22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 99 Bishopsgat Bishopsgate 1st Floor London EC2M 3XD England to Suite Lp35033 20/22 Wenlock Road London N1 7GU on 12 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NETECK LIMITED are www.neteck.co.uk, and www.neteck.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neteck Limited is a Private Limited Company. The company registration number is 08877728. Neteck Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Neteck Limited is Suite Lp35033 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £640.7k. It is £269.63k against last year. And the total assets are £727.96k, which is £243.82k against last year. CARROT, Romain Jean-Pierre is a Director of the company. Director ACEZAT, Laurent has been resigned. Director ACEZATS, Laurent has been resigned. Director CARROT, Romain has been resigned. Director CARROT, Romain has been resigned. Director CARROTS, Romains has been resigned. Director GORDON, Michael Thomas has been resigned. Director GORDON, Michael Thomas has been resigned. Director GORDON, Michael Thomas has been resigned. Director RASMUSSEN, Kristian Myjak has been resigned. The company operates in "Information technology consultancy activities".


neteck Key Finiance

LIABILITIES £640.7k
+72%
CASH n/a
TOTAL ASSETS £727.96k
+50%
All Financial Figures

Current Directors

Director
CARROT, Romain Jean-Pierre
Appointed Date: 29 June 2016
39 years old

Resigned Directors

Director
ACEZAT, Laurent
Resigned: 29 July 2014
Appointed Date: 09 April 2014
39 years old
Director
ACEZATS, Laurent
Resigned: 14 August 2014
Appointed Date: 13 August 2014
39 years old
Director
CARROT, Romain
Resigned: 11 June 2015
Appointed Date: 05 February 2015
39 years old
Director
CARROT, Romain
Resigned: 29 July 2014
Appointed Date: 09 April 2014
39 years old
Director
CARROTS, Romains
Resigned: 14 August 2014
Appointed Date: 13 August 2014
39 years old
Director
GORDON, Michael Thomas
Resigned: 05 February 2015
Appointed Date: 15 August 2014
71 years old
Director
GORDON, Michael Thomas
Resigned: 13 August 2014
Appointed Date: 10 April 2014
71 years old
Director
GORDON, Michael Thomas
Resigned: 08 April 2014
Appointed Date: 05 February 2014
71 years old
Director
RASMUSSEN, Kristian Myjak
Resigned: 29 June 2016
Appointed Date: 11 June 2015
41 years old

Persons With Significant Control

Mr Romain Jean-Pierre Carrot
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

NETECK LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Jan 2017
Registered office address changed from 99 Bishopsgat Bishopsgate 1st Floor London EC2M 3XD England to Suite Lp35033 20/22 Wenlock Road London N1 7GU on 12 January 2017
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Appointment of Mr Romain Jean-Pierre Carrot as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Kristian Myjak Rasmussen as a director on 29 June 2016
...
... and 18 more events
09 Apr 2014
Appointment of Romain Carrot as a director
09 Apr 2014
Appointment of Laurent Acezat as a director
09 Apr 2014
Termination of appointment of Michael Gordon as a director
25 Mar 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 March 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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