Based in London, Netconnection Systems Ltd was founded on 29 April 1997, it's status is listed as "Active". We do not know the number of employees at this company. There are 3 directors listed as Brar, Taranjit Singh, Green, Carol Jacqueline, Green, Courtney Dexter for Netconnection Systems Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAR, Taranjit Singh | 06 February 2008 | - | 1 |
| GREEN, Courtney Dexter | 29 April 1997 | 21 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Carol Jacqueline | 29 April 1997 | 29 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| MA - Memorandum and Articles | 27 January 2020 | |
| MR01 - N/A | 27 January 2020 | |
| PSC02 - N/A | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC07 - N/A | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AD01 - Change of registered office address | 23 December 2019 | |
| PSC01 - N/A | 07 October 2019 | |
| PSC07 - N/A | 07 October 2019 | |
| PSC01 - N/A | 07 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| MR04 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AAMD - Amended Accounts | 18 July 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 363s - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 363s - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 287 - Change in situation or address of Registered Office | 11 March 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 April 2000 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 225 - Change of Accounting Reference Date | 26 February 1998 | |
| CERTNM - Change of name certificate | 05 January 1998 | |
| CERTNM - Change of name certificate | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 287 - Change in situation or address of Registered Office | 06 June 1997 | |
| NEWINC - New incorporation documents | 29 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| Fixed & floating charge | 13 June 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 February 2011 | Fully Satisfied |
N/A |
| Debenture | 23 June 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2000 | Fully Satisfied |
N/A |
