NETNAMES BRAND PROTECTION LIMITED
LONDON ENVISIONAL LIMITED ENVISIONAL SOFTWARE SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03872790
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of NETNAMES BRAND PROTECTION LIMITED are www.netnamesbrandprotection.co.uk, and www.netnames-brand-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Netnames Brand Protection Limited is a Private Limited Company. The company registration number is 03872790. Netnames Brand Protection Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Netnames Brand Protection Limited is 25 Canada Square Canary Wharf London E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary ALLISON, Eldon has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary NAGEVADIA, Rajesh Prabhudas has been resigned. Secretary ROEBUCK, John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ALLISON, Eldon has been resigned. Director BARLAS, Christopher Richard has been resigned. Director BLOCK, Stewart Jeffrey has been resigned. Director BOOCOCK, Scott has been resigned. Director COPPIN, Benjamin has been resigned. Director EARLE, Brian Lawrence has been resigned. Director GIBSON, Nicholas has been resigned. Director GREENSMITH, Paul John has been resigned. Director HASSABIS, Demis has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROBINSON, Jonathan has been resigned. Director SWANNACK, Christopher has been resigned. Director WHEATLEY, Michael has been resigned. Director WICKS, Geoffrey Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
63 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
ALLISON, Eldon
Resigned: 01 September 2006
Appointed Date: 30 June 2000
Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 10 July 2007
Secretary
ROEBUCK, John
Resigned: 10 July 2007
Appointed Date: 01 September 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
ALLISON, Eldon
Resigned: 26 November 2001
Appointed Date: 26 April 2001
77 years old
Director
BARLAS, Christopher Richard
Resigned: 21 March 2002
Appointed Date: 24 July 2000
78 years old
Director
BLOCK, Stewart Jeffrey
Resigned: 16 March 2006
Appointed Date: 24 July 2000
79 years old
Director
BOOCOCK, Scott
Resigned: 24 July 2002
Appointed Date: 26 April 2001
57 years old
Director
COPPIN, Benjamin
Resigned: 10 July 2007
Appointed Date: 08 November 1999
52 years old
Director
EARLE, Brian Lawrence
Resigned: 14 November 2003
Appointed Date: 15 January 2001
71 years old
Director
GIBSON, Nicholas
Resigned: 08 November 2000
Appointed Date: 08 November 1999
53 years old
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
57 years old
Director
HASSABIS, Demis
Resigned: 16 March 2006
Appointed Date: 08 November 1999
49 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 03 February 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 10 July 2007
61 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
ROBINSON, Jonathan
Resigned: 05 June 2009
Appointed Date: 10 July 2007
59 years old
Director
SWANNACK, Christopher
Resigned: 31 March 2006
Appointed Date: 08 November 1999
54 years old
Director
WHEATLEY, Michael
Resigned: 10 July 2007
Appointed Date: 13 December 2005
70 years old
Director
WICKS, Geoffrey Alan
Resigned: 03 February 2012
Appointed Date: 10 July 2007
76 years old

Persons With Significant Control

Netnames Brand Protection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETNAMES BRAND PROTECTION LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
09 Aug 2016
Satisfaction of charge 4 in full
05 Aug 2016
Appointment of Thomas Charles Porth as a director on 29 July 2016
...
... and 122 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
Nc inc already adjusted 08/11/99
16 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1999
Incorporation

NETNAMES BRAND PROTECTION LIMITED Charges

30 January 2012
Security accession deed
Delivered: 10 February 2012
Status: Satisfied on 9 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 25 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Rent deposit deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Tipacre Limited
Description: A book debt in the sum of £25,450.00 together with all…

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