About

Registered Number: 03104226
Date of Incorporation: 20/09/1995 (25 years and 2 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Having been setup in 1995, Netro 42 Ltd have registered office in London. Netro 42 Ltd has 6 directors listed as Orsi, Antonio, Pini, Massimo, Ronchetti, Philip Julio, Oronti, Thomas Anthony, Romer, Diego, Willis, Paul in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORSI, Antonio 01 December 1998 - 1
PINI, Massimo 20 September 1995 - 1
RONCHETTI, Philip Julio 01 December 1998 - 1
ORONTI, Thomas Anthony 20 September 1995 04 November 1998 1
ROMER, Diego 20 September 1995 23 March 1998 1
WILLIS, Paul 01 December 1998 12 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antonio Orsi/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Massimo Pini/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Julio Ronchetti/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
MR04 - N/A 09 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 09 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 24 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 24 September 2013
RESOLUTIONS - N/A 29 August 2013
SH03 - Return of purchase of own shares 29 August 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AA - Annual Accounts 28 September 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 24 October 2008
395 - Particulars of a mortgage or charge 25 September 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 26 September 2005
353 - Register of members 26 September 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 September 2004
395 - Particulars of a mortgage or charge 02 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 27 September 2003
287 - Change in situation or address of Registered Office 06 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 29 October 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 03 October 2001
287 - Change in situation or address of Registered Office 26 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 September 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
CERTNM - Change of name certificate 16 December 1998
287 - Change in situation or address of Registered Office 01 December 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 15 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 09 October 1997
287 - Change in situation or address of Registered Office 01 October 1997
363s - Annual Return 25 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1996
288 - N/A 12 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
287 - Change in situation or address of Registered Office 28 September 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2008 Outstanding

N/A

Debenture 01 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.