NET SOLUTIONS EUROPE LIMITED - CHESHAM


Company Profile Company Filings

Overview

NET SOLUTIONS EUROPE LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
NET SOLUTIONS EUROPE LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203624. The accounts status is SMALL and accounts are next due on 30/06/2024.

NET SOLUTIONS EUROPE LIMITED - CHESHAM

This company is listed in the following categories:
61100 - Wired telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

CHESHAM HOUSE
CHESHAM
HP5 2FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GAUGLITZ Oct 1978 German Director 2023-03-31 CURRENT
MR LAURENT COUSTON Sep 1964 French Director 2023-03-31 CURRENT
MR TOM UNDERHILL May 1977 British Director 2008-06-17 CURRENT
MR RICHARD RIEGEL May 1963 American Director 2016-12-09 UNTIL 2019-03-28 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1996-05-24 UNTIL 1996-05-24 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-05-24 RESIGNED
MRS WENDY JEAN BRYANT Aug 1958 British Secretary 1996-05-24 UNTIL 2016-01-08 RESIGNED
MR PETER JAMES MCNANEY Jan 1963 British Director 2016-01-08 UNTIL 2017-11-24 RESIGNED
MS JACQUELINE SUSAN VENESS Nov 1960 British Director 2016-10-21 UNTIL 2019-12-04 RESIGNED
MR SIMON ALEXANDER TALBOT May 1969 British Director 1996-05-24 UNTIL 2017-07-10 RESIGNED
KAREN ROY Sep 1966 British Director 2016-01-08 UNTIL 2016-12-09 RESIGNED
MR JOHN MCNEILL Aug 1961 American Director 2019-03-28 UNTIL 2023-02-22 RESIGNED
DAN GERRETT Mar 1973 British Director 2001-02-07 UNTIL 2004-11-18 RESIGNED
MR DIPESH JETHWA Jul 1980 British Director 2023-02-22 UNTIL 2023-03-31 RESIGNED
STELLA MARY DONOGHUE May 1966 Irish Director 2016-01-08 UNTIL 2016-12-07 RESIGNED
MR THOMAS STEFAN DOBMEYER Feb 1966 German Director 2022-01-24 UNTIL 2023-03-31 RESIGNED
MR CLIFFORD GEORGE BRYANT Jan 1959 British Director 1996-05-24 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerald Bidco Limited 2016-04-06 Amersham   Ownership of shares 75 to 100 percent

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