NET ROOT LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4JR

Company number 04653539
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address KORUS HOUSE, 6-8 COLNE ROAD, TWICKENHAM, TW1 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Justin Webster as a director on 17 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NET ROOT LIMITED are www.netroot.co.uk, and www.net-root.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Net Root Limited is a Private Limited Company. The company registration number is 04653539. Net Root Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Net Root Limited is Korus House 6 8 Colne Road Twickenham Tw1 4jr. . WEBSTER BELL, Fraser is a Secretary of the company. HAMILTON, Scott is a Director of the company. WEBSTER, Justin is a Director of the company. WEBSTER BELL, Fraser Alan is a Director of the company. Secretary COLLINS, Matthew Jonathan has been resigned. Secretary DALTON, Timothy has been resigned. Secretary WEBSTER-BELL, Adrienne has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COLLINS, Matthew Jonathan has been resigned. Director CROFTEN EDEN, Andrew has been resigned. Director DALTON, Timothy has been resigned. Director DALTON, Timothy has been resigned. Director LUKAS, Ashley has been resigned. Director LUKAS, Ashley Alfred Hugo has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WEBSTER-BELL, Fraser has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEBSTER BELL, Fraser
Appointed Date: 14 October 2013
Director
HAMILTON, Scott
Appointed Date: 10 October 2013
41 years old
Director
WEBSTER, Justin
Appointed Date: 17 October 2016
54 years old
Director
WEBSTER BELL, Fraser Alan
Appointed Date: 16 June 2014
60 years old

Resigned Directors

Secretary
COLLINS, Matthew Jonathan
Resigned: 16 June 2003
Appointed Date: 31 January 2003
Secretary
DALTON, Timothy
Resigned: 23 July 2013
Appointed Date: 17 June 2003
Secretary
WEBSTER-BELL, Adrienne
Resigned: 19 November 2014
Appointed Date: 23 July 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
COLLINS, Matthew Jonathan
Resigned: 16 June 2003
Appointed Date: 31 January 2003
46 years old
Director
CROFTEN EDEN, Andrew
Resigned: 19 May 2003
Appointed Date: 31 January 2003
57 years old
Director
DALTON, Timothy
Resigned: 31 July 2013
Appointed Date: 24 July 2013
46 years old
Director
DALTON, Timothy
Resigned: 23 July 2013
Appointed Date: 31 January 2003
46 years old
Director
LUKAS, Ashley
Resigned: 19 November 2014
Appointed Date: 24 July 2013
46 years old
Director
LUKAS, Ashley Alfred Hugo
Resigned: 23 July 2013
Appointed Date: 31 January 2003
46 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
WEBSTER-BELL, Fraser
Resigned: 14 October 2013
Appointed Date: 23 July 2013
60 years old

Persons With Significant Control

Office 365 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NET ROOT LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Oct 2016
Appointment of Mr Justin Webster as a director on 17 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
28 Feb 2003
New secretary appointed
10 Feb 2003
Registered office changed on 10/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
31 Jan 2003
Incorporation

NET ROOT LIMITED Charges

9 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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