NETSEND LIMITED
LONDON NEWSNET CORPORATION LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 03814021
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Registration of charge 038140210004, created on 17 May 2016. The most likely internet sites of NETSEND LIMITED are www.netsend.co.uk, and www.netsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Netsend Limited is a Private Limited Company. The company registration number is 03814021. Netsend Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Netsend Limited is Battersea Studios 80 Silverthorne Road London England Sw8 3he. . DODD-NOBLE, Julia Leys is a Secretary of the company. ALLEN, Lee is a Director of the company. DODD-NOBLE, Patrick Robin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DODD NOBLE, Julia Leys has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DODD-NOBLE, Julia Leys
Appointed Date: 11 September 2008
Director
ALLEN, Lee
Appointed Date: 01 October 2012
55 years old
Director
DODD-NOBLE, Patrick Robin
Appointed Date: 26 July 1999
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Secretary
DODD NOBLE, Julia Leys
Resigned: 21 August 2000
Appointed Date: 26 July 1999
Secretary
MORRIS, Nicholas Charles
Resigned: 11 September 2008
Appointed Date: 21 August 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Patrick Robin Dodd-Noble
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NETSEND LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 May 2016
Registration of charge 038140210004, created on 17 May 2016
15 Apr 2016
Registered office address changed from 28 Walpole Street London SW3 4QS to Battersea Studios 80 Silverthorne Road London SW8 3HE on 15 April 2016
01 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 1,000
...
... and 60 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
26 Jul 1999
Incorporation

NETSEND LIMITED Charges

17 May 2016
Charge code 0381 4021 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
6 March 2012
Legal charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: The Dodd-Noble Pension Scheme
Description: Ip and bespoke software of netsend.com.
7 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 23 April 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Dodd-Noble Pension Scheme
Description: Debenture over intellectual property of company software.

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