Netconnection Systems Limited
Company 03362187 · Active · incorporated 29/04/1997 · London EC2M 7PP · Private Limited Company
Nature of business: 62090 - Other information technology service activities
Who controls it
- Charterhouse Voice & Data Limited (company, registered 02804354 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-21 - Mr Courtney Dexter Green (person, born 10/1961, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-12-21 - Mr Taranjit Singh Brar (person, born 09/1972, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-12-21 - Mr Courtney Dexter Green (person, born 10/1961, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-04-01, ceased 2017-04-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Charterhouse Voice & Data Limited (02804354, Active)
- Caretidy Two Limited (09113071, Active)
- Clayton Bidco Limited (11527026, Active)
- Clayton Holdco Limited (16966228, Active)
- Muzinich & Co. Limited (03852444, Active)
What else sits under the same owner
- Clayton Bidco Limited (11527026, Active)
- Clayton Holdco Limited (16966228, Active)
Who runs it
- GREEN, Courtney Dexter (director, born 10/1961, British) · from 1997-04-29 to 2019-12-21
- L & A REGISTRARS LIMITED (corporate nominee director) · from 1997-04-29 to 1997-04-29
- L & A SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-04-29 to 1997-04-29
- GREEN, Carol Jacqueline (secretary, British) · from 1997-04-29 to 2010-04-29
- BRAR, Taranjit Singh (director, born 09/1972, British) · from 2008-02-06 to 2023-06-22
- BROOKS-WADHAM, Mark Joseph (director, born 10/1963, British) · from 2019-12-21 to 2022-02-25
- TYNE, Matthew (director, born 09/1971, British) · from 2019-12-21 to 2022-04-30
- BROOKS, David John (director, born 04/1969, British) · from 2022-02-25 to 2025-07-23
- WARDELL, Michael David (director, born 07/1981, British) · from 2025-07-23 to 2025-07-23
- ROFFEY, Joseph Edward (director, born 01/1979, British) · from 2022-02-25, current
- WARDELL, Michael David (director, born 03/1981, British) · from 2025-07-23, current
Charges
7 charges registered, 2 outstanding.
- 2026-01-19, outstanding, in favour of Glas Trust Corporation Limited, Acting In Its Capacity As Security Trustee for Each of the
- 2020-01-22, outstanding, in favour of Glas Trust Corporation Limited
- 2012-06-13, fully-satisfied, in favour of Barclays Bank PLC
- 2011-02-28, fully-satisfied, in favour of Merritts Properties Limited
- 2008-06-23, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Interconnect Network Systems Limited (03645464)
- Netconnex LTD. (03416805)
- Projectconnect Technologies Limited (15522821)
- It Netcomms Limited (09067156)
- Netconnex Broadband Limited (04042392)
- Netconn Limited (16609508)
- Interconnectted Limited (12470668)
- Connectivity and Integration Limited (04471235)
Check this company on Companies House.
Get the full asset and risk dossier on Netconnection Systems Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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