Netscan Limited

Company Name	Netscan Limited
Company Status	Active
Company Number	06766801
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Previous Name	Netscan UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Mr Gilbert Charles Pant
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Mr Peter Jyoti Duggal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(4 years after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5ED

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Director Name	Mr Nehat Krasniqi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat F 183-185 North Gower Street North Gower Stre London NW1 2NJ

Director Name	Mr John Gavin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2024)
Role	Information Technologist
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5ED

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	netscangroup.com
Telephone	020 88168812
Telephone region	London

Location

Registered Address	118 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£453,937
Cash	£1,072
Current Liabilities	£68,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

24 January 2011	Delivered on: 29 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

24 January 2011

Delivered on: 29 January 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 October 2018	Termination of appointment of Nehat Krasniqi as a director on 15 October 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 February 2018	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London London SW1Y 5ED on 13 February 2018 (1 page)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 February 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
10 February 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
23 October 2016	Appointment of Mr Nehat Krasniqi as a director on 12 October 2016 (2 pages)
23 October 2016	Appointment of Mr Nehat Krasniqi as a director on 12 October 2016 (2 pages)
13 October 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 580,002 (3 pages)
13 October 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 580,002 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 80,002 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 80,002 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 80,002 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 May 2015	Registered office address changed from Harben House Herben Parade Finchley Road London NW3 6LH England to 120 Pall Mall London SW1Y 5EA on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from Harben House Herben Parade Finchley Road London NW3 6LH England to 120 Pall Mall London SW1Y 5EA on 12 May 2015 (1 page)
15 January 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH Great Britain to Harben House Herben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Spectrum House 32-34 Gordon House Road London NW5 1LP to Harben House Herben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Spectrum House 32-34 Gordon House Road London NW5 1LP to Harben House Herben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH Great Britain to Harben House Herben Parade Finchley Road London NW3 6LH on 15 January 2015 (1 page)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 80,002 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 80,002 (4 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 80,002 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,002 (4 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,002 (4 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,002 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Company name changed netscan uk LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (2 pages)
8 April 2013	Company name changed netscan uk LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (2 pages)
8 April 2013	Change of name notice (2 pages)
8 April 2013	Change of name notice (2 pages)
19 March 2013	Appointment of Mr Peter Jyoti Duggal as a director (2 pages)
19 March 2013	Appointment of Mr Peter Jyoti Duggal as a director (2 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 80,002 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 80,002 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 80,002 (3 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 April 2011	Registered office address changed from 26-34 Old Street London EC1V 9QR on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 26-34 Old Street London EC1V 9QR on 13 April 2011 (1 page)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Gilbert Charles Pant on 5 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Gilbert Charles Pant on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Roy Blackstone on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Gilbert Charles Pant on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Roy Blackstone on 5 December 2009 (2 pages)
8 December 2009	Director's details changed for Lance Roy Blackstone on 5 December 2009 (2 pages)
19 December 2008	Director appointed lance roy blackstone (2 pages)
19 December 2008	Director appointed lance roy blackstone (2 pages)
19 December 2008	Director appointed gilbert charles pant (2 pages)
19 December 2008	Director appointed gilbert charles pant (2 pages)
10 December 2008	Appointment terminated director barbara kahan (1 page)
10 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 December 2008	Appointment terminated director barbara kahan (1 page)
10 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
5 December 2008	Incorporation (16 pages)
5 December 2008	Incorporation (16 pages)