NETSOURCE WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

NETSOURCE WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETSOURCE WORLDWIDE LIMITED was incorporated 27 years ago on 05/07/1996 and has the registered number: 03221110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

NETSOURCE WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 - Agents involved in the sale of timber and building materials
46711 - Wholesale of petroleum and petroleum products
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

102 LANGDALE HOUSE
LONDON
SE1 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIO SEGHI Oct 1944 Italian Director 2010-08-15 CURRENT
S.P. NOMINEE COMPANY LTD Corporate Director 2007-09-28 UNTIL 2008-07-01 RESIGNED
CLASSIC DIRECTORS LIMITED Corporate Director 1999-04-01 UNTIL 2007-07-03 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-07-05 UNTIL 1999-04-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-05 UNTIL 1999-04-01 RESIGNED
CLASSIC SECRETARIES LIMITED Corporate Secretary 1999-04-01 UNTIL 2007-07-03 RESIGNED
STEFANO PONTELLO Jan 1964 Italian Director 2008-07-01 UNTIL 2010-08-15 RESIGNED
DINO PAGOS Jun 1963 Italian Director 2007-07-03 UNTIL 2008-07-01 RESIGNED
GIUSEPPE DUSO May 1962 Italian Director 2007-07-03 UNTIL 2008-07-01 RESIGNED
SERGIO CALLEJA Apr 1968 Maltese Director 2007-07-03 UNTIL 2008-07-01 RESIGNED
IVO BOVE Jun 1960 Italian Director 2010-08-15 UNTIL 2023-10-19 RESIGNED
GIUSEPPE DUSO May 1962 Italian Secretary 2007-07-03 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivo Bove 2016-04-06 - 2023-10-19 6/1960 Bologna   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mario Seghi 2016-04-06 10/1944 San Lazzaro Di Savena   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACTIGER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2024-04-16 31-07-2023 £111,907 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2023-04-18 31-07-2022 £113,113 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2022-08-17 31-07-2021 £114,514 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2021-07-31 31-07-2020 £114,514 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2020-10-10 31-07-2019 £114,955 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2019-05-01 31-07-2018 £116,423 Cash £116,063 equity
NETSOURCE WORLDWIDE LIMITED - Filleted accounts 2018-05-26 31-07-2017 £130,564 Cash £130,204 equity
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts 2017-07-20 31-07-2016 £132,392 Cash
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts 2016-04-30 31-07-2015 £133,761 Cash
NETSOURCE WORLDWIDE LIMITED - Abbreviated accounts 2015-05-01 31-07-2014 £137,873 Cash

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