NETRO 42 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETRO 42 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETRO 42 LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETRO 42 LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETRO 42 LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JULIO RONCHETTI | Jul 1964 | British | Director | 1998-12-01 | CURRENT |
MASSIMO PINI | Sep 1968 | British | Director | 1995-09-20 | CURRENT |
MR ANTONIO ORSI | May 1964 | British | Director | 1998-12-01 | CURRENT |
PHILIP JULIO RONCHETTI | Jul 1964 | British | Secretary | 2004-11-12 | CURRENT |
BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-20 UNTIL 1995-09-20 | RESIGNED | ||
MR PAUL WILLIS | Nov 1963 | British | Director | 1998-12-01 UNTIL 2004-11-12 | RESIGNED |
DIEGO ROMER | Apr 1974 | British | Director | 1995-09-20 UNTIL 1998-03-23 | RESIGNED |
THOMAS ANTHONY ORONTI | Sep 1969 | Director | 1995-09-20 UNTIL 1998-11-04 | RESIGNED | |
MR PAUL WILLIS | Nov 1963 | British | Secretary | 1998-12-01 UNTIL 2004-11-12 | RESIGNED |
THOMAS ANTHONY ORONTI | Sep 1969 | Secretary | 1995-09-20 UNTIL 1998-11-04 | RESIGNED | |
BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1995-09-20 UNTIL 1995-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Orsi | 2016-04-06 | 5/1964 | London | Ownership of shares 25 to 50 percent |
Mr Massimo Pini | 2016-04-06 | 9/1968 | London | Ownership of shares 25 to 50 percent |
Mr Philip Julio Ronchetti | 2016-04-06 | 7/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETRO 42 LIMITED | 2022-09-29 | 31-12-2021 | £739,239 Cash £701,628 equity |
NETRO 42 LIMITED | 2021-09-29 | 31-12-2020 | £602,338 Cash £535,403 equity |
Abbreviated Company Accounts - NETRO 42 LIMITED | 2016-09-10 | 31-12-2015 | £417,742 Cash £454,986 equity |
Abbreviated Company Accounts - NETRO 42 LIMITED | 2014-09-19 | 31-12-2013 | £370,052 Cash £336,350 equity |