NETMASTER SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NETMASTER SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETMASTER SOLUTIONS LIMITED was incorporated 24 years ago on 14/03/2000 and has the registered number: 03947790. The accounts status is SMALL and accounts are next due on 30/06/2024.

NETMASTER SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DAVID ROWELL Mar 1982 British Director 2020-08-13 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2020-08-13 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-14 UNTIL 2000-04-10 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-13 UNTIL 2001-06-26 RESIGNED
GIANT UK SERVICES LTD Corporate Secretary 2000-04-10 UNTIL 2001-03-13 RESIGNED
PAUL ANTHONY SACHS British Director 2000-04-10 UNTIL 2020-08-13 RESIGNED
BEVERLEY JANE SACHS Jan 1958 British Director 2005-05-19 UNTIL 2020-08-13 RESIGNED
MR JON MCNERNEY Aug 1957 British,American Director 2019-05-23 UNTIL 2020-08-13 RESIGNED
MR MATTHEW BRYAN KEEN Oct 1978 British Director 2020-08-13 UNTIL 2023-12-18 RESIGNED
MR DAVID JACKSON Oct 1961 British Director 2016-07-01 UNTIL 2020-08-13 RESIGNED
DORINDA BICKER Sep 1958 British Director 2001-03-15 UNTIL 2005-01-11 RESIGNED
DAVID BICKER Mar 1987 British Director 2001-06-26 UNTIL 2005-01-11 RESIGNED
PAUL ANTHONY SACHS British Secretary 2001-06-26 UNTIL 2020-08-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-14 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netmaster Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMSON REUTERS (PROFESSIONAL) UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IMAGEN LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED Dissolved... SMALL 74990 - Non-trading company
BUSINESS INTEGRITY LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CONTRACT EXPRESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FC BUSINESS INTELLIGENCE LTD Dissolved... FULL 82302 - Activities of conference organisers
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OPEN MOBILE MEDIA LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCREENOCEAN LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FC BUSINESS INTELLIGENCE HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
FCBIH (2015) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EYEFORTRANSPORT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
FCBI ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82302 - Activities of conference organisers
FCBI ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82302 - Activities of conference organisers
EYEFORPHARMA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
EYEFORPHARMA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82302 - Activities of conference organisers
EYEFORTRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82302 - Activities of conference organisers
NETMASTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FUEL MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Netmaster Solutions Limited - Period Ending 2022-09-30 2023-06-24 30-09-2022 £110,230 Cash £2,962,816 equity
ACCOUNTS - Final Accounts preparation 2020-07-29 31-03-2020 2,598,449 Cash 1,324,073 equity
ACCOUNTS - Final Accounts preparation 2019-12-10 31-03-2019 3,277,376 Cash 24,125 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 3,770,121 Cash 316,616 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL THOMSON PUBLISHING LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
LIPPER LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
LIVENOTE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
HIGHQ SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
GLOBAL WORLD-CHECK HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
GLOBAL WORLD-CHECK LONDON ENGLAND Active FULL 99999 - Dormant Company
IRONMAN 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSIUK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FINANCE HEX LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities