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 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
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 |
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 |