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Netronome Systems Limited

Netronome Systems Limited is an active company incorporated on 28 August 2003 with the registered office located in London, Greater London. Netronome Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04880515
Private limited company
Age
22 years
Incorporated 28 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
01223851688
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jul 1961
Director • South African • Born in Apr 1968
Director • Accountant • Australian • Lives in United States • Born in Apr 1957
PSC
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Mutual Companies
Mira Security Limited
Mr Perry John Grace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468
Decreased by £15.19K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.45K
Decreased by £15.63K (-92%)
Total Liabilities
-£4.7M
Decreased by £11.51K (-0%)
Net Assets
-£4.7M
Decreased by £4.11K (0%)
Debt Ratio (%)
324698%
Increased by 297113.26% (+1077%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Johann Heinrich Tonsing Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Johann Heinrich Tonsing as a director on 30 May 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Repayment History
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