Company information:
U - Net Uk Limited (No: 03983189)
Address: 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 62090 - Other information technology service activities
Current Director: NIGEL ROBERT FAIRHURST ( DOB: Feb-1963 From: Feb-2019 )
Resigned Director: NICK CALLAGHAN ( From: Apr-2004 To: Sep-2004 )
Resigned Director: FRANK MARTIN DOOLEY ( DOB: Oct-1969 From: Sep-2004 To: Feb-2010 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Apr-2000 To: Aug-2000 )
Resigned Director: ALASTAIR STEWART MARSH ( DOB: Feb-1961 From: Sep-2002 To: Apr-2003 )
Resigned Director: JEFFREY MEULMAN ( From: Nov-2001 To: May-2003 )
Resigned Director: CHARLES NASSER ( DOB: Jul-1969 From: Sep-2004 To: Feb-2019 )
Resigned Director: MATT STUART NYDELL ( DOB: Jun-1959 From: Nov-2001 To: Sep-2004 )
Resigned Director: FRASER PARK ( From: May-2003 To: Sep-2003 )
Resigned Director: STEPHEN RAWLINSON ( From: Sep-2004 To: Dec-2006 )
Resigned Director: MICHEL FRANCOIS ROBERT ( DOB: Sep-1965 From: Sep-2007 To: Jan-2020 )
Resigned Director: PETER THOMAS SHEPHARD ( DOB: Jul-1945 From: Aug-2000 To: Nov-2001 )
Resigned Director: MICHAEL JOSEPH SIMMONS ( From: Aug-2000 To: Mar-2002 )
Resigned Director: KEVIN WATSON ( DOB: Apr-1965 From: Aug-2000 To: Jul-2001 )
Resigned Director: KEITH WESTCOTT ( DOB: May-1953 From: May-2003 To: Apr-2004 )
Resigned Secretary: FRANK MARTIN DOOLEY ( DOB: Oct-1969 From: Sep-2004 To: Feb-2010 )
Resigned Secretary: MATT STUART NYDELL ( DOB: Jun-1959 From: Aug-2000 To: Sep-2004 )
Resigned Secretary: MICHEL ROBERT ( From: Feb-2010 To: Jan-2020 )
Persons of Significant Control:
Claranet Limited, 110 High Holborn, London, WC1V 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Michel Francois Robert, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-29)
Mr Charles Nasser, London, WC1B 5HA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-07)
Mr Nigel Robert Fairhurst, 110 High Holborn, London, WC1V 6JS, England: Has significant influence or control (Notified: 2019-02-07, Ceased: 2019-02-07)