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Companies House/London/Company profile

NETCONNECTION SYSTEMS LIMITED

Active
03362187·incorporated 1997-04-29

NETCONNECTION SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 April 1997 at Companies House (number 03362187; OpenRegistry canonical ID GB-03362187-netconnection-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-29
Registered Address
34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NETCONNECTION SYSTEMS LIMITED has 1 person with significant control on file:

  • Charterhouse Voice & Data Limited (England reg. 02804354). Notified 2019-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Courtney Dexter Green born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Taranjit Singh Brar born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Courtney Dexter Green born 1961 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Owns 25–50% of shares

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