NET3SECURITY LIMITED
LONDON

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Company number 07789793
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of NET3SECURITY LIMITED are www.net3security.co.uk, and www.net3security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Net3security Limited is a Private Limited Company. The company registration number is 07789793. Net3security Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Net3security Limited is Nicholas Peters Co 1st Floor North 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £110.18k. It is £-25.48k against last year. And the total assets are £161.5k, which is £-93.16k against last year. PAPOUI, Kyriacos is a Director of the company. VASSILIOU, George is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Computer facilities management activities".


net3security Key Finiance

LIABILITIES £110.18k
-19%
CASH n/a
TOTAL ASSETS £161.5k
-37%
All Financial Figures

Current Directors

Director
PAPOUI, Kyriacos
Appointed Date: 01 May 2013
60 years old

Director
VASSILIOU, George
Appointed Date: 28 September 2011
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 September 2011
Appointed Date: 28 September 2011
82 years old

Persons With Significant Control

Mr George Vassiliou
Notified on: 28 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NET3SECURITY LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200

12 Dec 2014
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200

...
... and 9 more events
09 Jan 2013
Director's details changed for Mr George Vassiliou on 28 September 2012
04 Dec 2012
Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 December 2012
20 Oct 2011
Appointment of Mr George Vassiliou as a director
29 Sep 2011
Termination of appointment of Graham Cowan as a director
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)