GN NETCOM (UK) LIMITED
LANGLEY GN (GREAT NORDIC) UK LIMITED GN NETCOM (UK) LIMITED

Hellopages » Berkshire » Slough » SL3 8AG

Company number 02230550
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address THE CURVE AXIS PARK, HURRICANE WAY, LANGLEY, BERKS, SL3 8AG
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GN NETCOM (UK) LIMITED are www.gnnetcomuk.co.uk, and www.gn-netcom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Gn Netcom Uk Limited is a Private Limited Company. The company registration number is 02230550. Gn Netcom Uk Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Gn Netcom Uk Limited is The Curve Axis Park Hurricane Way Langley Berks Sl3 8ag. . STRANGE, David Hilary is a Secretary of the company. DUNN, Nigel Howard is a Director of the company. HAMON, Joel Roland Jean is a Director of the company. SCHAIDT, Viktor is a Director of the company. Secretary CLARK, Philip Andrew has been resigned. Secretary HARDING, Michael Robert has been resigned. Director BANG, Henrik has been resigned. Director BARINGTON, Rene has been resigned. Director BOUTEN, Antonius Wilhelmus Joannes has been resigned. Director BRATT, Jeremy has been resigned. Director CHRISTIANSEN, Niels Bjorn has been resigned. Director DOYLE, Andrew James has been resigned. Director ELSBERG, Mogens has been resigned. Director FABRICIUS, Pernille has been resigned. Director FISCHER, Juergem has been resigned. Director GREGERSEN, Henrik has been resigned. Director JENSEN, Keld has been resigned. Director JOHNSTON, Lynn Alison has been resigned. Director KJAER, Vivi has been resigned. Director LUND, Hans Henrik has been resigned. Director MCNAIR, Jan has been resigned. Director NUGENT, Malcolm Arthur has been resigned. Director PEDERSEN, Karsten Hald has been resigned. Director PETERS, Dale Christopher has been resigned. Director SVENNINGSEN, Niels Holst has been resigned. Director TILLISCH, Christian Frederik has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
STRANGE, David Hilary
Appointed Date: 31 May 2001
Director
DUNN, Nigel Howard
Appointed Date: 02 December 2013
66 years old
Director
HAMON, Joel Roland Jean
Appointed Date: 01 June 2015
68 years old
Director
SCHAIDT, Viktor
Appointed Date: 01 June 2015
52 years old

Resigned Directors

Secretary
CLARK, Philip Andrew
Resigned: 02 April 1996
Secretary
HARDING, Michael Robert
Resigned: 31 May 2001
Appointed Date: 03 April 1996
Director
BANG, Henrik
Resigned: 31 December 2003
Appointed Date: 13 December 1999
67 years old
Director
BARINGTON, Rene
Resigned: 01 March 1994
65 years old
Director
BOUTEN, Antonius Wilhelmus Joannes
Resigned: 31 August 2009
Appointed Date: 12 December 2006
67 years old
Director
BRATT, Jeremy
Resigned: 18 May 2004
Appointed Date: 03 April 2000
66 years old
Director
CHRISTIANSEN, Niels Bjorn
Resigned: 30 September 2004
Appointed Date: 13 September 1999
59 years old
Director
DOYLE, Andrew James
Resigned: 01 January 2014
Appointed Date: 01 April 2011
49 years old
Director
ELSBERG, Mogens
Resigned: 01 January 2014
Appointed Date: 10 January 2010
70 years old
Director
FABRICIUS, Pernille
Resigned: 11 April 2003
Appointed Date: 11 September 2002
59 years old
Director
FISCHER, Juergem
Resigned: 30 September 2008
Appointed Date: 05 June 2008
61 years old
Director
GREGERSEN, Henrik
Resigned: 13 December 1999
Appointed Date: 01 March 1994
63 years old
Director
JENSEN, Keld
Resigned: 30 July 2001
Appointed Date: 13 September 1999
72 years old
Director
JOHNSTON, Lynn Alison
Resigned: 26 April 2000
64 years old
Director
KJAER, Vivi
Resigned: 09 September 2005
Appointed Date: 01 September 2004
74 years old
Director
LUND, Hans Henrik
Resigned: 31 October 2006
Appointed Date: 01 October 2004
60 years old
Director
MCNAIR, Jan
Resigned: 01 July 2007
Appointed Date: 18 May 2004
58 years old
Director
NUGENT, Malcolm Arthur
Resigned: 15 February 1995
85 years old
Director
PEDERSEN, Karsten Hald
Resigned: 30 June 2011
Appointed Date: 01 September 2008
54 years old
Director
PETERS, Dale Christopher
Resigned: 05 June 2008
Appointed Date: 01 July 2007
58 years old
Director
SVENNINGSEN, Niels Holst
Resigned: 01 June 2015
Appointed Date: 01 January 2014
60 years old
Director
TILLISCH, Christian Frederik
Resigned: 13 December 1999
82 years old

Persons With Significant Control

Gn Audio A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GN NETCOM (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Full accounts made up to 31 December 2014
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
09 Nov 2015
Registered office address changed from The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG England to The Curve Axis Park Hurricane Way Langley Berks SL3 8AG on 9 November 2015
...
... and 129 more events
15 Apr 1988
Company name changed pollgate LIMITED\certificate issued on 18/04/88
15 Apr 1988
Director resigned;new director appointed
15 Apr 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Registered office changed on 15/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Mar 1988
Incorporation

GN NETCOM (UK) LIMITED Charges

26 July 2005
Deed of deposit
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Gartner UK Limited
Description: All interest in an account held by the chargee in the sum…

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