NETWORK PLATFORM TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK PLATFORM TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NETWORK PLATFORM TECHNOLOGIES LIMITED was incorporated 7 years ago on 03/03/2017 and has the registered number: 10651016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NETWORK PLATFORM TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY MARSH Feb 1973 British Director 2023-03-09 CURRENT
LAURENT GUYOT Jan 1978 Swiss,British Director 2017-06-22 CURRENT
MR NICOLAS PIERRE-ALAIN GEORGES Apr 1982 French Director 2017-03-03 CURRENT
MR LAURENT GUYOT Secretary 2018-03-14 CURRENT
MR GRAHAM KELLEN Sep 1968 British Director 2018-09-11 UNTIL 2020-01-17 RESIGNED
MR TRISTAN PAUL ALEXANDER BRANDT Nov 1970 British Director 2017-03-03 UNTIL 2017-06-11 RESIGNED
PETER READING Secretary 2017-03-03 UNTIL 2023-01-31 RESIGNED
ANTONY MARSH Feb 1973 British Director 2020-03-30 UNTIL 2022-11-09 RESIGNED
PETER READING Nov 1974 Australian Director 2017-03-03 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicolas Georges 2023-01-31 4/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Pierre-Alain Georges 2017-03-03 - 2021-07-27 4/1982 London   Ownership of shares 25 to 50 percent
Mr Tristan Paul Alexander Brandt 2017-03-03 - 2017-11-01 11/1970 London   Ownership of shares 25 to 50 percent
Peter Reading 2017-03-03 11/1974 London   Ownership of shares 25 to 50 percent

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HELIOS SPARXS CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NINETY CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NINETY TECHNOLOGIES LTD HORSHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RECURSIVE LAMBDA LTD SOUTHAMPTON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
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FORTSCROFT LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-21 31-12-2023 15,953 Cash 90,177 equity
ACCOUNTS - Final Accounts preparation 2023-08-08 30-06-2023 399,168 Cash 459,232 equity
ACCOUNTS - Final Accounts preparation 2023-04-05 31-12-2022 896,803 Cash 122,629 equity
ACCOUNTS - Final Accounts preparation 2022-10-12 30-06-2022 158,477 Cash 341,387 equity
ACCOUNTS - Final Accounts preparation 2022-04-02 31-12-2021 92,259 Cash 664,222 equity
ACCOUNTS - Final Accounts preparation 2021-09-02 30-06-2021 134,616 Cash 844,256 equity
ACCOUNTS - Final Accounts preparation 2021-03-23 31-12-2020 210,877 Cash 1,064,444 equity
ACCOUNTS - Final Accounts preparation 2020-09-18 30-06-2020 82,748 Cash 891,280 equity
ACCOUNTS - Final Accounts preparation 2020-04-16 31-12-2019 284,011 Cash 1,168,391 equity
ACCOUNTS - Final Accounts preparation 2019-12-17 30-06-2019 232,819 Cash 588,832 equity
ACCOUNTS - Final Accounts preparation 2019-05-15 31-12-2018 181,731 Cash 718,286 equity
ACCOUNTS - Final Accounts preparation 2018-11-09 30-06-2018 210,567 Cash 446,169 equity

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