NETSCAN LIMITED
LONDON NETSCAN UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA
Company number 06766801
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Nehat Krasniqi as a director on 12 October 2016; Statement of capital following an allotment of shares on 29 December 2015 GBP 580,002 . The most likely internet sites of NETSCAN LIMITED are www.netscan.co.uk, and www.netscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netscan Limited is a Private Limited Company. The company registration number is 06766801. Netscan Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Netscan Limited is 120 Pall Mall London Sw1y 5ea. . BLACKSTONE, Lance Roy is a Director of the company. DUGGAL, Peter Jyoti is a Director of the company. KRASNIQI, Nehat is a Director of the company. PANT, Gilbert Charles is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLACKSTONE, Lance Roy
Appointed Date: 05 December 2008
79 years old
Director
DUGGAL, Peter Jyoti
Appointed Date: 01 January 2013
53 years old
Director
KRASNIQI, Nehat
Appointed Date: 12 October 2016
44 years old
Director
PANT, Gilbert Charles
Appointed Date: 05 December 2008
82 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Director
KAHAN, Barbara
Resigned: 05 December 2008
Appointed Date: 05 December 2008
94 years old

Persons With Significant Control

Mr Gilbert Charles Pant
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Blackstone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETSCAN LIMITED Events

10 Feb 2017
Confirmation statement made on 5 December 2016 with updates
23 Oct 2016
Appointment of Mr Nehat Krasniqi as a director on 12 October 2016
13 Oct 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 580,002
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 80,002
...
... and 24 more events
19 Dec 2008
Director appointed gilbert charles pant
19 Dec 2008
Director appointed lance roy blackstone
10 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
10 Dec 2008
Appointment terminated director barbara kahan
05 Dec 2008
Incorporation

NETSCAN LIMITED Charges

24 January 2011
Guarantee & debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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