NETPLAN INTERNET SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL
Company number 04099685
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address SYSGROUP PLC, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Stuart Mcbain as a secretary on 7 March 2017; Termination of appointment of Paul Michael Jones as a director on 7 March 2017; Termination of appointment of Arthur Bernard Duffy as a director on 7 March 2017. The most likely internet sites of NETPLAN INTERNET SOLUTIONS LIMITED are www.netplaninternetsolutions.co.uk, and www.netplan-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netplan Internet Solutions Limited is a Private Limited Company. The company registration number is 04099685. Netplan Internet Solutions Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Netplan Internet Solutions Limited is Sysgroup Plc Walker House Exchange Flags Liverpool L2 3yl. . BINKS, Adam is a Director of the company. EVANS, Chistopher Neil is a Director of the company. LLEWELLYN, Julian David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MAUDSLEY, Clive has been resigned. Secretary MCBAIN, Stuart has been resigned. Secretary NICOL, Melvin has been resigned. Secretary RUSSELL, Dionne Emma has been resigned. Director ADULAYAVICHIT, Abbyu Hardoon has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DUFFY, Arthur Bernard has been resigned. Director EDELSON, John Michael has been resigned. Director GIBSON, Stuart David has been resigned. Director HOGAN, Michael Peter has been resigned. Director JONES, Paul Michael has been resigned. Director JOYCE, Julie Ann has been resigned. Director THOMAS, Phillip has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BINKS, Adam
Appointed Date: 03 November 2014
42 years old
Director
EVANS, Chistopher Neil
Appointed Date: 19 June 2014
44 years old
Director
LLEWELLYN, Julian David
Appointed Date: 23 January 2017
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Secretary
MAUDSLEY, Clive
Resigned: 06 July 2016
Appointed Date: 19 November 2013
Secretary
MCBAIN, Stuart
Resigned: 07 March 2017
Appointed Date: 14 December 2016
Secretary
NICOL, Melvin
Resigned: 27 June 2006
Appointed Date: 31 October 2000
Secretary
RUSSELL, Dionne Emma
Resigned: 19 November 2013
Appointed Date: 27 June 2006
Director
ADULAYAVICHIT, Abbyu Hardoon
Resigned: 05 March 2015
Appointed Date: 19 November 2013
63 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 2000
Appointed Date: 31 October 2000
73 years old
Director
DUFFY, Arthur Bernard
Resigned: 07 March 2017
Appointed Date: 04 March 2015
67 years old
Director
EDELSON, John Michael
Resigned: 15 August 2016
Appointed Date: 19 November 2013
81 years old
Director
GIBSON, Stuart David
Resigned: 02 March 2015
Appointed Date: 31 October 2000
52 years old
Director
HOGAN, Michael Peter
Resigned: 01 December 2016
Appointed Date: 15 August 2016
55 years old
Director
JONES, Paul Michael
Resigned: 07 March 2017
Appointed Date: 28 January 2015
57 years old
Director
JOYCE, Julie Ann
Resigned: 15 August 2016
Appointed Date: 19 November 2013
60 years old
Director
THOMAS, Phillip
Resigned: 30 September 2014
Appointed Date: 01 October 2010
47 years old

Persons With Significant Control

Sysgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETPLAN INTERNET SOLUTIONS LIMITED Events

13 Mar 2017
Termination of appointment of Stuart Mcbain as a secretary on 7 March 2017
13 Mar 2017
Termination of appointment of Paul Michael Jones as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Arthur Bernard Duffy as a director on 7 March 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Jan 2017
Appointment of Mr Julian David Llewellyn as a director on 23 January 2017
...
... and 82 more events
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
07 Nov 2000
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
06 Nov 2000
Registered office changed on 06/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
31 Oct 2000
Incorporation

NETPLAN INTERNET SOLUTIONS LIMITED Charges

13 December 2016
Charge code 0409 9685 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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