NETWATCH UK LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

NETWATCH UK LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
NETWATCH UK LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451015. The accounts status is FULL and accounts are next due on 30/09/2024.

NETWATCH UK LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROWLAND Feb 1963 British,Irish Director 2020-04-23 CURRENT
MR GERARD HENNESSY Jul 1967 Irish Director 2020-04-23 CURRENT
MR DAVID WALSH Feb 1965 Irish Director 2010-11-25 UNTIL 2020-04-23 RESIGNED
MR NIALL KELLY Nov 1966 Irish Director 2010-11-25 UNTIL 2020-04-23 RESIGNED
MRS WENDY ELIZABETH HAMILTON Nov 1963 Irish Director 2020-04-23 UNTIL 2021-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverside Europe Fund V L.P 2020-04-23 New York   Ownership of shares 50 to 75 percent
Mr Niall Kelly 2016-11-06 - 2020-04-24 11/1966 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Mr David Walsh 2016-04-06 - 2020-04-23 2/1965 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCAF VI MALLARD GROUP LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
REF WISDOM LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FADATA UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT OLIVE UK BIDCO LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 70100 - Activities of head offices
RECEAS LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
NETWATCH SYSTEM LIMITED NEWRY NORTHERN IRELAND Active FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NETWATCH UK LIMITED 2016-09-30 31-12-2015 £3,176 Cash £36,828 equity
Netwatch UK Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £23,688 Cash £-484,903 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYPHARM LIMITED KINGSTON UPON THAMES Active SMALL 82990 - Other business support service activities n.e.c.
NEW DAY PICTURES LIMITED KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEUE DEUTSCHE GRUND & BODEN LTD KINGSTON UPON THAMES Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES Active DORMANT 82990 - Other business support service activities n.e.c.
OBJECTIVE MANAGER LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OAKFORD PARK (HALNAKER) MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
NEWS AGENCY LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUDIOCULTUREUK LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 47630 - Retail sale of music and video recordings in specialised stores
AGILE OCCUPATIONAL HEALTH LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities