NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
LONDON

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Company number 05224904
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016. The most likely internet sites of NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED are www.networktechnologysolutionsuk.co.uk, and www.network-technology-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Network Technology Solutions Uk Limited is a Private Limited Company. The company registration number is 05224904. Network Technology Solutions Uk Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Network Technology Solutions Uk Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUTSANA-SITA, Beatrice Henriette Adrien is a Director of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary GODFREY, Leon has been resigned. Director DICK, Phillip Andrew has been resigned. Director FURBER, Simon Mark has been resigned. Director GODFREY, Leon has been resigned. Director LASSMAN, Jonathan has been resigned. Director SHEARER, Richard John has been resigned. Director VALENTE, Riccardo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 20 March 2014
Director
BUTSANA-SITA, Beatrice Henriette Adrien
Appointed Date: 03 November 2016
59 years old
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 20 March 2014

Resigned Directors

Secretary
GODFREY, Leon
Resigned: 09 July 2013
Appointed Date: 07 September 2004
Director
DICK, Phillip Andrew
Resigned: 20 March 2014
Appointed Date: 05 October 2004
62 years old
Director
FURBER, Simon Mark
Resigned: 30 October 2016
Appointed Date: 20 March 2014
56 years old
Director
GODFREY, Leon
Resigned: 09 July 2013
Appointed Date: 07 September 2004
91 years old
Director
LASSMAN, Jonathan
Resigned: 20 March 2014
Appointed Date: 07 September 2004
55 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 20 March 2014
61 years old
Director
VALENTE, Riccardo
Resigned: 22 November 2011
Appointed Date: 30 November 2004
59 years old

Persons With Significant Control

Capita It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Events

04 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
03 Nov 2016
Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Simon Mark Furber as a director on 30 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
14 Sep 2005
Return made up to 07/09/05; full list of members
17 Feb 2005
New director appointed
27 Jan 2005
Ad 30/11/04--------- £ si 305@1=305 £ ic 1/306
01 Nov 2004
New director appointed
07 Sep 2004
Incorporation

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