NETNAMES OPERATIONS LIMITED
LONDON GROUP NBT LIMITED GROUP NBT INTERNATIONAL LIMITED GROUP NBT LIMITED NETBENEFIT PLC

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03709856
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Termination of appointment of Andrew Peter Southam as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NETNAMES OPERATIONS LIMITED are www.netnamesoperations.co.uk, and www.netnames-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Netnames Operations Limited is a Private Limited Company. The company registration number is 03709856. Netnames Operations Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Netnames Operations 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 GREENSMITH, Paul John has been resigned. Secretary MCKAY, John Oscar Scott has been resigned. Secretary NAGEVADIA, Rajesh Prabhudas has been resigned. Secretary OWENS, Paul Justin has been resigned. Secretary REED, Meiriona Sian has been resigned. Secretary SPARSHATT, Alison has been resigned. Secretary SPARSHATT, Alison Gail has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSEN, Claus Hojbjerg has been resigned. Director ANTELL, Robert Edward has been resigned. Director ARMSTRONG, Rodger has been resigned. Director ASHLEY, Timothy Mark has been resigned. Director BARRETT, Thomas Anthony has been resigned. Director BELLAMY, Martin Clifford has been resigned. Director BINNIE, Stewart John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREENSMITH, Paul John has been resigned. Director MADDEN, Richard John Glynne has been resigned. Director MCILRAITH, Gary William has been resigned. Director MCKAY, John Oscar Scott has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director OWENS, Paul Justin has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director POPE, Ivan Alexander has been resigned. Director ROBINSON, Jonathan has been resigned. Director SOUTHAM, Andrew Peter has been resigned. Director SPARSHATT, Alison Gail has been resigned. Director TEARE, Keith William has been resigned. Director WICKS, Geoffrey Alan has been resigned. Director YOUNG, Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

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

Resigned Directors

Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
MCKAY, John Oscar Scott
Resigned: 11 January 2000
Appointed Date: 25 March 1999
Secretary
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 20 February 2004
Secretary
OWENS, Paul Justin
Resigned: 20 February 2004
Appointed Date: 04 November 2001
Secretary
REED, Meiriona Sian
Resigned: 30 September 2002
Appointed Date: 03 December 2001
Secretary
SPARSHATT, Alison
Resigned: 14 November 2001
Appointed Date: 04 May 2001
Secretary
SPARSHATT, Alison Gail
Resigned: 04 May 2001
Appointed Date: 11 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 03 February 1999
Director
ANDERSEN, Claus Hojbjerg
Resigned: 25 November 2011
Appointed Date: 16 January 2007
60 years old
Director
ANTELL, Robert Edward
Resigned: 24 May 1999
Appointed Date: 13 May 1999
72 years old
Director
ARMSTRONG, Rodger
Resigned: 16 April 2006
Appointed Date: 27 May 2004
61 years old
Director
ASHLEY, Timothy Mark
Resigned: 12 October 2009
Appointed Date: 11 January 2000
64 years old
Director
BARRETT, Thomas Anthony
Resigned: 03 September 2001
Appointed Date: 11 January 2000
65 years old
Director
BELLAMY, Martin Clifford
Resigned: 25 November 2011
Appointed Date: 01 August 2010
65 years old
Director
BINNIE, Stewart John
Resigned: 31 December 2000
Appointed Date: 13 May 1999
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 03 February 1999
35 years old
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
58 years old
Director
MADDEN, Richard John Glynne
Resigned: 25 November 2011
Appointed Date: 02 March 2000
60 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 07 February 2012
61 years old
Director
MCKAY, John Oscar Scott
Resigned: 11 January 2000
Appointed Date: 25 March 1999
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 24 November 2005
61 years old
Director
OWENS, Paul Justin
Resigned: 20 February 2004
Appointed Date: 04 May 2001
69 years old
Director
PARCELL, John Michael Coldwell
Resigned: 25 November 2010
Appointed Date: 01 March 2001
79 years old
Director
POPE, Ivan Alexander
Resigned: 12 September 2001
Appointed Date: 11 January 2000
64 years old
Director
ROBINSON, Jonathan
Resigned: 05 June 2009
Appointed Date: 25 March 1999
60 years old
Director
SOUTHAM, Andrew Peter
Resigned: 20 February 2017
Appointed Date: 28 May 2014
48 years old
Director
SPARSHATT, Alison Gail
Resigned: 04 May 2001
Appointed Date: 13 May 1999
66 years old
Director
TEARE, Keith William
Resigned: 12 September 2001
Appointed Date: 11 January 2000
71 years old
Director
WICKS, Geoffrey Alan
Resigned: 09 January 2012
Appointed Date: 12 September 2001
76 years old
Director
YOUNG, Keith
Resigned: 25 November 2011
Appointed Date: 13 May 1999
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 03 February 1999

Persons With Significant Control

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

NETNAMES OPERATIONS LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Andrew Peter Southam 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
11 Aug 2016
Resolutions
  • RES13 ‐ Conflict of interest 27/07/2016
...
... and 230 more events
31 Mar 1999
Secretary resigned;director resigned
31 Mar 1999
Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
31 Mar 1999
New director appointed
31 Mar 1999
New secretary appointed;new director appointed
03 Feb 1999
Incorporation

NETNAMES OPERATIONS 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…
30 January 2012
Share pledge agreement
Delivered: 9 February 2012
Status: Satisfied on 9 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All right, title and interest in and to the shares see…
19 January 2007
Amendment no 1 to the share pledge agreement
Delivered: 30 January 2007
Status: Satisfied on 14 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest in and to the shares. See…
16 January 2007
Pledge over shares
Delivered: 24 January 2007
Status: Satisfied on 14 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest in and to the shares. See…
16 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 25 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Rent deposit deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Dorrington Southside Limited
Description: £90,745.

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