Netmaster Solutions Limited

Company Name	Netmaster Solutions Limited
Directors	Wayne David Rowell and Kimberley Major
Company Status	Active - Proposal to Strike off
Company Number	03947790
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Paul Anthony Sachs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 4 months (resigned 13 August 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Dorinda Bicker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	Maple Lodge Fryern Park Fryern Park Storrington Pulborough West Sussex RH20 4HG

Director Name	David Bicker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2005)
Role	IT Consultant
Correspondence Address	Maple Lodge Fryern Park Fryern Park Road Storrington Pulborough West Sussex RH20 4HG

Secretary Name	Mr Paul Anthony Sachs
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 year, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 August 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mrs Beverley Jane Sachs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(5 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 August 2020)
Role	Distribution Director
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr David Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Jon McNerney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 May 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2001)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 2001)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.netmastersolutions.co.uk
Email address	[email protected]
Telephone	020 33013762
Telephone region	London

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£59,611
Current Liabilities	£62,282

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

14 August 2020	Appointment of Mr Matthew Bryan Keen as a director on 13 August 2020 (2 pages)
14 August 2020	Appointment of Mrs Kimberley Major as a director on 13 August 2020 (2 pages)
14 August 2020	Appointment of Mr Wayne David Rowell as a director on 13 August 2020 (2 pages)
14 August 2020	Termination of appointment of Beverley Jane Sachs as a director on 13 August 2020 (1 page)
14 August 2020	Termination of appointment of David Jackson as a director on 13 August 2020 (1 page)
14 August 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
14 August 2020	Termination of appointment of Paul Anthony Sachs as a secretary on 13 August 2020 (1 page)
14 August 2020	Termination of appointment of Jon Mcnerney as a director on 13 August 2020 (1 page)
14 August 2020	Termination of appointment of Paul Anthony Sachs as a director on 13 August 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 June 2019	Appointment of Mr Jon Mcnerney as a director on 23 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Director's details changed for Mrs Beverley Jane Sachs on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Paul Anthony Sachs on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mrs Beverley Jane Sachs on 4 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Paul Anthony Sachs on 4 December 2017 (2 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 October 2016	Change of share class name or designation (2 pages)
17 October 2016	Change of share class name or designation (2 pages)
15 October 2016	Particulars of variation of rights attached to shares (2 pages)
15 October 2016	Particulars of variation of rights attached to shares (2 pages)
30 September 2016	Appointment of Mr David Jackson as a director on 1 July 2016 (2 pages)
30 September 2016	Appointment of Mr David Jackson as a director on 1 July 2016 (2 pages)
22 June 2016	Secretary's details changed for Paul Anthony Sachs on 22 June 2016 (1 page)
22 June 2016	Director's details changed for Paul Anthony Sachs on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from Friendly Cottage West Chiltington Road Pulborough West Sussex RH20 2PR to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 22 June 2016 (1 page)
22 June 2016	Director's details changed for Beverley Jane Sachs on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from Friendly Cottage West Chiltington Road Pulborough West Sussex RH20 2PR to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 22 June 2016 (1 page)
22 June 2016	Secretary's details changed for Paul Anthony Sachs on 22 June 2016 (1 page)
22 June 2016	Director's details changed for Paul Anthony Sachs on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Beverley Jane Sachs on 22 June 2016 (2 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (6 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (6 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
14 July 2009	Return made up to 14/03/09; full list of members (4 pages)
14 July 2009	Return made up to 14/03/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 14/03/07; full list of members (3 pages)
30 April 2007	Return made up to 14/03/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
11 December 2006	Return made up to 14/03/06; full list of members (3 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 14/03/06; full list of members (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: lindene gate guildford road loxwood west sussex RH14 0SE (1 page)
7 December 2006	Registered office changed on 07/12/06 from: lindene gate guildford road loxwood west sussex RH14 0SE (1 page)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
21 January 2005	Registered office changed on 21/01/05 from: 45 downview road barnham bognor regis west sussex PO22 0EF (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 45 downview road barnham bognor regis west sussex PO22 0EF (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 March 2004	Return made up to 14/03/04; full list of members (7 pages)
19 March 2004	Return made up to 14/03/04; full list of members (7 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 March 2003	Return made up to 14/03/03; full list of members (7 pages)
31 March 2003	Return made up to 14/03/03; full list of members (7 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 April 2002	Return made up to 14/03/02; full list of members (7 pages)
12 April 2002	Return made up to 14/03/02; full list of members (7 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
31 July 2001	Return made up to 14/03/01; full list of members (5 pages)
31 July 2001	Return made up to 14/03/01; full list of members (5 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: wentworth houise 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
25 July 2001	Registered office changed on 25/07/01 from: wentworth houise 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
25 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Secretary resigned (1 page)
24 May 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	Â£ nc 4000/5000 15/03/01 (2 pages)
24 May 2001	Â£ nc 2000/3000 15/03/01 (2 pages)
24 May 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	Â£ nc 5000/6000 15/03/01 (2 pages)
24 May 2001	Ad 15/03/01--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
24 May 2001	Â£ nc 2000/3000 15/03/01 (2 pages)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Ad 15/03/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 May 2001	Â£ nc 4000/5000 15/03/01 (2 pages)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Â£ nc 6000/7000 15/03/01 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Â£ nc 3000/4000 15/03/01 (2 pages)
24 May 2001	Ad 15/03/01--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
24 May 2001	Â£ nc 5000/6000 15/03/01 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Â£ nc 1000/2000 15/03/01 (2 pages)
24 May 2001	Â£ nc 6000/7000 15/03/01 (2 pages)
24 May 2001	Â£ nc 1000/2000 15/03/01 (2 pages)
24 May 2001	Ad 15/03/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 May 2001	Â£ nc 3000/4000 15/03/01 (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
23 May 2001	Registered office changed on 23/05/01 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
28 March 2001	Registered office changed on 28/03/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
30 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/03/00 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 May 2000	Registered office changed on 30/05/00 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
30 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/03/00 (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Registered office changed on 30/05/00 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
14 March 2000	Incorporation (17 pages)
14 March 2000	Incorporation (17 pages)

Netmaster Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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