Company number 01998080
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address PLANET HOUSE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Current accounting period shortened from 31 December 2016 to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2,036,618
; Full accounts made up to 31 December 2015. The most likely internet sites of NETSOL TECHNOLOGIES EUROPE LIMITED are www.netsoltechnologieseurope.co.uk, and www.netsol-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netsol Technologies Europe Limited is a Private Limited Company.
The company registration number is 01998080. Netsol Technologies Europe Limited has been working since 10 March 1986.
The present status of the company is Active. The registered address of Netsol Technologies Europe Limited is Planet House North Heath Lane Horsham West Sussex Rh12 5qe. . MIRZA, Zafar Iqbal is a Secretary of the company. GHAURI, Naeem Ullah is a Director of the company. Secretary TARRANT, Paula Mary has been resigned. Secretary TARRANT, Paula Mary has been resigned. Secretary TARRANT, Susan Elaine has been resigned. Director ELLIOTT, Andrew has been resigned. Director GRACE, Paul John has been resigned. Director HALLIDAY, Jonathan Newton has been resigned. Director MANKTELOW, James has been resigned. Director TARRANT, Graham Edwin has been resigned. Director TARRANT, Ivor Michael has been resigned. Director TARRANT, Paula Mary has been resigned. Director TARRANT, Susan Elaine has been resigned. Director TAYLOR, Charles Stuart has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
ELLIOTT, Andrew
Resigned: 19 June 2006
Appointed Date: 31 May 2001
75 years old
Director
GRACE, Paul John
Resigned: 31 July 2006
Appointed Date: 14 April 1994
80 years old
Director
MANKTELOW, James
Resigned: 21 February 2005
Appointed Date: 31 May 2001
58 years old
NETSOL TECHNOLOGIES EUROPE LIMITED Events
21 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 Apr 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
12 Jan 2016
Accounts for a small company made up to 30 June 2015
...
... and 114 more events
31 Oct 1987
Full accounts made up to 31 March 1987
31 Oct 1987
Return made up to 01/09/87; full list of members
30 Oct 1987
Registered office changed on 30/10/87 from: 14 highlands avenue horsham west sussex RH13 5LN
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Registered office changed on 13/05/86 from: 9/11 scale lane kingston upon hull HU1 1PH
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied
on 18 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied
on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Fixed and floating charge
Delivered: 17 June 1992
Status: Satisfied
on 18 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the goodwill,bookdebts &…
11 June 1992
Fixed and floating charge
Delivered: 17 June 1992
Status: Satisfied
on 4 November 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the goodwill, bookdebts…