Company information:
Netconnection Systems Limited (No: 03362187)
Address: 17 ST. HELEN'S PLACE, LONDON, EC3A 6DG, ENGLAND
Status: Active
Incorporated: 29-Apr-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: JOSEPH EDWARD ROFFEY ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: TARANJIT SINGH BRAR ( DOB: Sep-1972 From: Feb-2008 To: Jun-2023 )
Resigned Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: Dec-2019 To: Feb-2022 )
Resigned Director: COURTNEY DEXTER GREEN ( DOB: Oct-1961 From: Apr-1997 To: Dec-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: MATTHEW TYNE ( DOB: Sep-1971 From: Dec-2019 To: Apr-2022 )
Resigned Secretary: CAROL JACQUELINE GREEN ( DOB: Feb-1964 From: Apr-1997 To: Apr-2010 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-1997 To: Apr-1997 )
Persons of Significant Control:
Charterhouse Voice & Data Limited, 17 St. Helen's Place St. Helen's Place, London, EC3A 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-21)
Mr Courtney Dexter Green, 18 Crescent Way, London, SW16 3AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-21)
Mr Taranjit Singh Brar, 18 Crescent Way, London, SW16 3AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-21)
Mr Courtney Dexter Green, Stephenson House 2 Cherry Orchard Road, 2, Croydon, CR0 6BA: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2017-04-01)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,316 | 43,316 | 36,000 | 29,500 | 45316.0,43316.0,36000.0,29500.0 |
| Current assets | 1,096,091 | 1,062,893 | 1,942,352 | 2,984,115 | 1096091.0,1062893.0,1942352.0,2984115.0 |
| Current assets / Debtors | 1,053,397 | 1,059,048 | 1,895,595 | 2,859,098 | 1053397.0,1059048.0,1895595.0,2859098.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,046,844 | 1,059,048 | 1,895,595 | 2,859,098 | 1046844.0,1059048.0,1895595.0,2859098.0 |
| Current assets / Cash at bank and on hand | 42,694 | 3,845 | 46,757 | 125,017 | 42694.0,3845.0,46757.0,125017.0 |
| Net current assets (liabilities) | 18,769 | 21,177 | 189,670 | 723,516 | 18769.0,21177.0,189670.0,723516.0 |
| Net assets (liabilities) | 64,085 | 64,493 | 225,670 | 753,016 | 64085.0,64493.0,225670.0,753016.0 |
| Equity / share capital and reserves | 64,085 | 64,493 | 225,670 | 753,016 | 64085.0,64493.0,225670.0,753016.0 |