Net Root Limited
Company 04653539 · Active · incorporated 31/01/2003 · London EC4M 7JN · Private Limited Company
Nature of business: 62020 - Information technology consultancy activities
Who controls it
- Mr Fraser Alan Webster Bell (person, born 09/1965, British, resident England)
ownership of shares 75 to 100 percent · from 2020-07-01 - Office 365 Ltd (company, registered 07492428 in United Kingdom)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2018-07-10 - Northernstar Uk Holdings Limited (company, registered 11368522 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm, significant influence or control as firm · from 2018-07-10, ceased 2020-07-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LUKAS, Ashley Alfred Hugo (director, born 02/1979, British) · from 2003-01-31 to 2013-07-23
- COLLINS, Matthew Jonathan (secretary, British) · from 2003-01-31 to 2003-06-16
- CROFTEN EDEN, Andrew (director, born 05/1968, Holland) · from 2003-01-31 to 2003-05-19
- ONLINE CORPORATE SECRETARIES LIMITED (corporate secretary) · from 2003-01-31 to 2003-01-31
- ONLINE NOMINEES LIMITED (corporate director) · from 2003-01-31 to 2003-01-31
- DALTON, Timothy (secretary, British) · from 2003-06-17 to 2013-07-23
- WEBSTER-BELL, Fraser (director, born 09/1965, British) · from 2013-07-23 to 2013-10-14
- WEBSTER-BELL, Adrienne (secretary) · from 2013-07-23 to 2014-11-19
- LUKAS, Ashley (director, born 02/1979, British) · from 2013-07-24 to 2014-11-19
- HAMILTON, Scott (director, born 08/1984, British) · from 2013-10-10 to 2017-05-01
- WEBSTER, Justin Paul, Director (director, born 08/1971, British) · from 2016-10-17 to 2019-10-01
- WEBSTER BELL, Fraser (secretary) · from 2013-10-14, current
- WEBSTER BELL, Fraser Alan (director, born 09/1965, British) · from 2014-06-16, current
- BARNES, Dane Darcy (director, born 10/1988, British) · from 2018-01-05, current
Charges
1 charge registered, 0 outstanding.
- 2003-09-09, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Root Digital Ltd (04595394)
- Root Technology Limited (03435656)
- Roots Inc Limited (15062235)
- Root Security Limited (09575268)
- Net Technology Limited (16401731)
- Net Solving Limited (04557857)
- Rooted Limited (05176182)
- Net Solutions UK Private Limited (14752311)
Check this company on Companies House.
Get the full asset and risk dossier on Net Root 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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