Company number 02128696
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address SONUS NETWORKS LIMITED, UNIT A EDISON HOUSE, EDISON ROAD, SWINDON, WILTSHIRE, SN3 5JX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of N.E.T. EUROPE LTD. are www.neteurope.co.uk, and www.n-e-t-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. N E T Europe Ltd is a Private Limited Company.
The company registration number is 02128696. N E T Europe Ltd has been working since 06 May 1987.
The present status of the company is Active. The registered address of N E T Europe Ltd is Sonus Networks Limited Unit A Edison House Edison Road Swindon Wiltshire Sn3 5jx. . SNIDER, Jeffrey Michael is a Secretary of the company. SNIDER, Jeffrey Michael is a Director of the company. VILLARE, Susan Murphy is a Director of the company. Secretary BATTY, John Carl has been resigned. Secretary BURROWS, Mark Adrian has been resigned. Secretary CARTE, Karen has been resigned. Secretary MORGAN, Mary Ann has been resigned. Secretary NELSON, Deborah has been resigned. Director BATTY, John Carl has been resigned. Director BURROWS, Mark Adrian has been resigned. Director CARTE, Karen has been resigned. Director CASTONGUAY, Maurice Louis has been resigned. Director DE GOLIA, James B has been resigned. Director EDDON, John has been resigned. Director GENTNER, Craig Michael has been resigned. Director GREENQUIST, Mark Thomas has been resigned. Director HABER, Berend has been resigned. Director KEATING, Charles Nicholas has been resigned. Director KEATING, Charles Nicholas has been resigned. Director MCGRATH, John Francis has been resigned. Director MORGAN, Mary Ann has been resigned. Director NELSON, Deborah has been resigned. Director PEVERELL, Raymond Edwin has been resigned. Director RANGE, Jeffrey Martin has been resigned. Director SPARKS, Christopher Kennedy Ronald has been resigned. Director TONKIN, Keith Michael has been resigned. Director WAGENSELLER, David Neville has been resigned. Director WARMENHOVEN, Daniel has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
CARTE, Karen
Resigned: 24 August 2012
Appointed Date: 22 November 2010
Secretary
NELSON, Deborah
Resigned: 05 November 2010
Appointed Date: 15 November 2004
Director
BATTY, John Carl
Resigned: 15 November 2004
Appointed Date: 31 March 2000
70 years old
Director
CARTE, Karen
Resigned: 24 August 2012
Appointed Date: 22 November 2010
61 years old
Director
DE GOLIA, James B
Resigned: 31 December 1998
Appointed Date: 23 August 1994
76 years old
Director
HABER, Berend
Resigned: 04 February 2000
Appointed Date: 05 December 1995
72 years old
Director
MORGAN, Mary Ann
Resigned: 16 February 2001
Appointed Date: 03 February 2000
68 years old
Director
NELSON, Deborah
Resigned: 05 November 2010
Appointed Date: 15 November 2004
58 years old
Persons With Significant Control
Sonus Networks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
N.E.T. EUROPE LTD. Events
19 Dec 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Jul 2016
Appointment of Mrs Susan Murphy Villare as a director on 15 June 2016
...
... and 164 more events
06 Sep 1988
Particulars of mortgage/charge
10 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987
Certificate of Incorporation
06 May 1987
Incorporation
15 July 2003
Charge of deposit
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 December 1994
Rent deposit deed
Delivered: 23 December 1994
Status: Satisfied
on 11 April 2001
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The interest of the company in the account and the deposit…
14 April 1989
Deed of rent deposit
Delivered: 20 April 1989
Status: Satisfied
on 10 August 1999
Persons entitled: London & Metropolitan Estates Limited
Description: All monies held in a deposit account with the bank of…
26 August 1988
Deed of rent deposit
Delivered: 6 September 1988
Status: Satisfied
on 10 August 1999
Persons entitled: London & Metropolitan Estates Limited
Description: All monies held in a deposit account with the bank of…