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Netconnection Systems Limited

Netconnection Systems Limited is a dormant company incorporated on 29 April 1997 with the registered office located in London, City of London. Netconnection Systems Limited was registered 28 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
03362187
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 New Street
London
EC2M 4TR
England
Address changed on 1 Jan 2025 (8 months ago)
Previous address was 17 st. Helen's Place London EC3A 6DG England
Telephone
02086496200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Chief Finance Officer • British • Lives in England • Born in Jan 1979
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1969
Charterhouse Voice & Data Limited
PSC
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Mutual Companies
Clayton Bidco Limited
Joseph Edward Roffey, Michael David Wardell, and 1 more are mutual people.
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Charterhouse Voice & Data Limited
David John Brooks and Joseph Edward Roffey are mutual people.
Active
Lloyds Business Communications Limited
David John Brooks and Joseph Edward Roffey are mutual people.
Active
Lloyds Business Networks Limited
David John Brooks and Joseph Edward Roffey are mutual people.
Active
Lloyds Ip Limited
David John Brooks and Joseph Edward Roffey are mutual people.
Active
Symity Ltd
Joseph Edward Roffey and David John Brooks are mutual people.
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Pentesec Limited
Joseph Edward Roffey and David John Brooks are mutual people.
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Caretidy Two Limited
Joseph Edward Roffey and David John Brooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mike Wardell Details Changed
1 Month Ago on 23 Jul 2025
David John Brooks Resigned
1 Month Ago on 23 Jul 2025
Mr Mike Wardell Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Taranjit Singh Brar Resigned
2 Years 2 Months Ago on 22 Jun 2023
Charterhouse Voice & Data Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Mike Wardell on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of David John Brooks as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Mike Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 2 May 2024
Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Termination of appointment of Taranjit Singh Brar as a director on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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