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Netscalibur Uk Holdings Limited (No: 04006766)

Address: 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Feb-2000

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 16-Jun-2022

Industry Class: 62090 - Other information technology service activities

Current Director: NIGEL ROBERT FAIRHURST ( DOB: Sep-1963   From: Feb-2019  )

Resigned Director: FRANCESCO CAIO ( DOB: Aug-1957   From: Jun-2000   To: Apr-2003  )

Resigned Director: FRANK MARTIN DOOLEY ( DOB: Oct-1969   From: Jul-2003   To: Feb-2010  )

Resigned Director: PAOLO GARRAFFO (   From: Dec-2000   To: Jul-2003  )

Resigned Director: JAMIE STEWART GUNN (   From: Apr-2003   To: Jul-2003  )

Resigned Director: JAMES STEVENSON HOCH (   From: Jun-2000   To: Dec-2000  )

Resigned Director: CHARLES NASSER ( DOB: Jul-1969   From: Jul-2003   To: Feb-2019  )

Resigned Director: STEPHEN RAWLINSON (   From: Jul-2003   To: Dec-2006  )

Resigned Director: MICHEL FRANCOIS ROBERT ( DOB: Sep-1965   From: Feb-2010   To: Jan-2020  )

Resigned Director: CHRISTOPHER ROBERTS (   From: Jun-2000   To: Jun-2000  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jun-2000   To: Jun-2000  )

Resigned Director: MARTIN ANTHONY WHELTON ( DOB: Jun-1957   From: Jun-2000   To: Jun-2000  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: FRANK MARTIN DOOLEY ( DOB: Oct-1969   From: Jul-2003   To: Feb-2010  )

Resigned Secretary: JAMIE STEWART GUNN (   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: LEIF LINDBACK (   From: Jun-2000   To: Dec-2000  )

Resigned Secretary: MICHEL ROBERT (   From: Feb-2010   To: Jan-2020  )

Resigned Secretary: TRUSEC LIMITED (   From: Jun-2000   To: Jun-2000  )

Persons of Significant Control:

Netscalibur 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)

Company Accounts Summary (£)

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