21NET LTD - LONDON
| Company Profile | Company Filings |
Overview
21NET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
21NET LTD was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321420. The accounts status is FULL.
21NET LTD was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321420. The accounts status is FULL.
21NET LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
THE PLACE 8TH FLOOR
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2021 | 28/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. CHRISTINA GHISLAINE HAKES | Secretary | 2021-06-30 | CURRENT | ||
| MR XAVIER HUBERT MARIE CHAMPAUD | Nov 1964 | French | Director | 2020-08-26 | CURRENT |
| ANTHONY FOWLER | Apr 1977 | British | Director | 2018-10-26 | CURRENT |
| IAN BRIMER | Nov 1973 | British | Director | 2020-02-26 | CURRENT |
| JEAN FRANCOIS DE LANTSHEERE | Jul 1954 | Belgian | Director | 2004-07-12 UNTIL 2018-04-04 | RESIGNED |
| MRS NICHOLA KAREN COLE | Secretary | 2015-12-15 UNTIL 2019-07-01 | RESIGNED | ||
| HENRY CHARLES ANTHONY HYDE THOMSON | Secretary | 2003-03-05 UNTIL 2003-06-04 | RESIGNED | ||
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2018-10-26 UNTIL 2020-03-27 | RESIGNED |
| MR JAMES LEONARD ROLFE | Jan 1963 | British | Director | 2002-09-05 UNTIL 2004-07-12 | RESIGNED |
| MR PAUL NICHOLSON | Aug 1974 | British | Director | 2018-04-04 UNTIL 2018-06-30 | RESIGNED |
| MR ROGER NICHOLAS MARTIN MOATE | Mar 1946 | British | Director | 2009-09-15 UNTIL 2010-12-13 | RESIGNED |
| SIR JOHN LUCAS TOOTH | Aug 1932 | British | Director | 2006-02-21 UNTIL 2010-12-13 | RESIGNED |
| BAUDOUIN JOLLY | Dec 1969 | Belgium | Director | 2006-06-20 UNTIL 2013-03-27 | RESIGNED |
| MR DOMINIQUE PASCAL HEYNARD | Apr 1968 | French | Director | 2018-04-04 UNTIL 2018-10-26 | RESIGNED |
| MR HENRY CHARLES ANTHONY HYDE-THOMSON | Feb 1954 | British | Director | 2001-11-13 UNTIL 2018-04-04 | RESIGNED |
| EARL OF IAIN ALEXANDER DOUGLAS BLAIR DUNDONALD | Feb 1961 | British | Director | 2002-09-25 UNTIL 2010-12-13 | RESIGNED |
| ANGLO SCIENTIFIC LTD | Corporate Secretary | 2004-03-16 UNTIL 2015-12-15 | RESIGNED | ||
| MR ANTHONY RALPH COLLINSON | Mar 1942 | British | Director | 2010-02-16 UNTIL 2018-04-04 | RESIGNED |
| PIERRE DE CRAYENCOUR | Sep 1952 | Belgian | Director | 2009-09-15 UNTIL 2010-12-13 | RESIGNED |
| PHILIPPE CATHERINE | May 1953 | British | Director | 2013-07-01 UNTIL 2018-04-04 | RESIGNED |
| MARC JEAN WILLEN CARDINAEL | Feb 1964 | Belgian | Director | 2006-04-19 UNTIL 2013-03-27 | RESIGNED |
| TIMOTHY BUCKLER ALDERSON | Aug 1956 | British | Director | 2005-06-21 UNTIL 2005-12-20 | RESIGNED |
| DELTRIEV VINCENT | Jul 1976 | French | Director | 2010-12-23 UNTIL 2018-04-04 | RESIGNED |
| OWEN THOMAS BURROWS COOKSON | Mar 1935 | British | Secretary | 2003-06-04 UNTIL 2004-03-16 | RESIGNED |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2001-11-13 UNTIL 2003-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alstom Transport Uk (Holdings) Limited | 2018-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |