Netconnection Systems Limited

Company Name	Netconnection Systems Limited
Company Status	Active
Company Number	03362187
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Previous Names	Intouch For Business Limited and On-Line Homes Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Taranjit Singh Brar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(10 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Invergrange Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Courtney Dexter Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Crescent Way London SW16 3AJ

Secretary Name	Mrs Carol Jacqueline Green
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Crescent Way London SW16 3AJ

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Chapel Place London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Chapel Place London EC2A 3SB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	netconnection.co.uk
Email address	[email protected]
Telephone	020 86496200
Telephone region	London

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Barbara Hainsby 5.00% Ordinary B
5 at £1	Glen Cornwell 5.00% Ordinary B
5 at £1	Janet Hensell 5.00% Ordinary B
5 at £1	Mrs Carol Green 5.00% Ordinary A
40 at £1	Courtney Green 40.00% Ordinary A
40 at £1	Taranjit Brar 40.00% Ordinary A

Financials

Year	2014
Net Worth	£64,041
Cash	£715
Current Liabilities	£519,689

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 April 2024 (4 days ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

22 January 2020	Delivered on: 27 January 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all intellectual property, including, but not limited to, the domain name netconnection.co.UK. For more details please refer to the instrument. Outstanding
13 June 2012	Delivered on: 23 June 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 February 2011	Delivered on: 15 March 2011 Persons entitled: Merritts Properties Limited Classification: Rent deposit deed Secured details: Â£13,053.25 due or to become due from the company to the chargee. Particulars: The sum of Â£13,053.25 see image for full details. Outstanding
23 June 2008	Delivered on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2005	Delivered on: 19 July 2005 Persons entitled: Merritts Properties Limited Classification: Rent deposit deed Secured details: Â£11,926.25 due or to become due from the company to. Particulars: Cash deposit. Outstanding
27 March 2000	Delivered on: 10 April 2000 Persons entitled: G E Capital Corporation (Trading LP) Limited O & H Properties (Blythe) Limited Classification: Rent deposit deed Secured details: All the obligations of the company to the chargee contained in a lease of even date and for the payment of all monies due or to become due pursuant to the terms of the said lease. Particulars: All monies from time to time standing to the credit of account number 70737194 with barclays bank PLC. Outstanding

Filing History

22 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
29 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
27 January 2020	Memorandum and Articles of Association (8 pages)
27 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 January 2020	Registration of charge 033621870006, created on 22 January 2020 (19 pages)
23 December 2019	Registered office address changed from Stephenson House 2 Cherry Orchard Road 2 Croydon CR0 6BA to Gate House Chapel Place London EC2A 3SB on 23 December 2019 (1 page)
23 December 2019	Appointment of Mr Mark Brooks-Wadham as a director on 21 December 2019 (2 pages)
23 December 2019	Notification of Charterhouse Voice & Data Limited as a person with significant control on 21 December 2019 (2 pages)
23 December 2019	Cessation of Taranjit Singh Brar as a person with significant control on 21 December 2019 (1 page)
23 December 2019	Cessation of Courtney Dexter Green as a person with significant control on 21 December 2019 (1 page)
23 December 2019	Appointment of Mr Matthew Tyne as a director on 21 December 2019 (2 pages)
23 December 2019	Termination of appointment of Courtney Dexter Green as a director on 21 December 2019 (1 page)
7 October 2019	Notification of Taranjit Singh Brar as a person with significant control on 6 April 2016 (2 pages)
7 October 2019	Notification of Courtney Dexter Green as a person with significant control on 6 April 2016 (2 pages)
7 October 2019	Cessation of Courtney Dexter Green as a person with significant control on 1 April 2017 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 March 2018	Satisfaction of charge 5 in full (1 page)
15 March 2018	Satisfaction of charge 4 in full (1 page)
15 March 2018	Satisfaction of charge 1 in full (1 page)
15 March 2018	Satisfaction of charge 2 in full (1 page)
15 March 2018	Satisfaction of charge 3 in full (1 page)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2015	Director's details changed for Mr Taranjit Singh Brar on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Taranjit Singh Brar on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Taranjit Singh Brar on 3 September 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
31 July 2014	Registered office address changed from Green Dragon House 64-70 High Street Croydon Surrey CR0 9XN to Stephenson House 2 Cherry Orchard Road 2 Croydon CR0 6BA on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Green Dragon House 64-70 High Street Croydon Surrey CR0 9XN to Stephenson House 2 Cherry Orchard Road 2 Croydon CR0 6BA on 31 July 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
18 July 2011	Amended accounts made up to 31 December 2010 (10 pages)
18 July 2011	Amended accounts made up to 31 December 2010 (10 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 September 2010	Director's details changed for Mr Taranjit Singh Brar on 19 May 2010 (2 pages)
8 September 2010	Director's details changed for Mr Taranjit Singh Brar on 19 May 2010 (2 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Courtney Dexter Green on 29 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Taranjit Singh Brar on 29 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Taranjit Singh Brar on 29 April 2010 (2 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of Carol Green as a secretary (1 page)
17 May 2010	Director's details changed for Courtney Dexter Green on 29 April 2010 (2 pages)
17 May 2010	Termination of appointment of Carol Green as a secretary (1 page)
5 May 2009	Return made up to 29/04/09; full list of members (5 pages)
5 May 2009	Return made up to 29/04/09; full list of members (5 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Director's change of particulars / taranjit brar / 20/04/2008 (2 pages)
21 May 2008	Return made up to 29/04/08; full list of members (5 pages)
21 May 2008	Director's change of particulars / taranjit brar / 20/04/2008 (2 pages)
21 May 2008	Return made up to 29/04/08; full list of members (5 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
28 August 2007	Return made up to 29/04/07; full list of members; amend (6 pages)
28 August 2007	Return made up to 29/04/07; full list of members; amend (6 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 April 2007	Return made up to 29/04/07; full list of members (2 pages)
30 April 2007	Return made up to 29/04/07; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Return made up to 29/04/05; full list of members (2 pages)
6 May 2005	Return made up to 29/04/05; full list of members (2 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 June 2004	Return made up to 29/04/04; full list of members (6 pages)
17 June 2004	Return made up to 29/04/04; full list of members (6 pages)
25 June 2003	Return made up to 29/04/03; full list of members (6 pages)
25 June 2003	Return made up to 29/04/03; full list of members (6 pages)
16 April 2003	Full accounts made up to 31 December 2002 (9 pages)
16 April 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 22 colliers water lane thornton heath surrey CR7 7LA (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 22 colliers water lane thornton heath surrey CR7 7LA (1 page)
26 June 2001	Return made up to 29/04/01; full list of members (6 pages)
26 June 2001	Return made up to 29/04/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
25 May 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Return made up to 29/04/00; full list of members (6 pages)
12 May 2000	Return made up to 29/04/00; full list of members (6 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Return made up to 29/04/99; no change of members (4 pages)
26 April 1999	Return made up to 29/04/99; no change of members (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (1 page)
31 October 1998	Accounts made up to 31 December 1997 (1 page)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
26 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 January 1998	Company name changed on-line homes LTD\certificate issued on 06/01/98 (3 pages)
5 January 1998	Company name changed on-line homes LTD\certificate issued on 06/01/98 (3 pages)
29 July 1997	Company name changed intouch for business LIMITED\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed intouch for business LIMITED\certificate issued on 30/07/97 (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 31 corsham street london N1 6DR (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 31 corsham street london N1 6DR (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
29 April 1997	Incorporation (18 pages)
29 April 1997	Incorporation (18 pages)

Netconnection Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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