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Home > England & Wales Companies > NETSOL TECHNOLOGIES EUROPE LIMITED
Company Information for

NETSOL TECHNOLOGIES EUROPE LIMITED

Planet House, North Heath Lane, Horsham, WEST SUSSEX, RH12 5QE,
Company Registration Number
01998080
Private Limited Company
Active

Company Overview

About Netsol Technologies Europe Ltd
NETSOL TECHNOLOGIES EUROPE LIMITED was founded on 1986-03-10 and has its registered office in Horsham. The organisation's status is listed as "Active". Netsol Technologies Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NETSOL TECHNOLOGIES EUROPE LIMITED
 
Legal Registered Office
Planet House
North Heath Lane
Horsham
WEST SUSSEX
RH12 5QE
Other companies in RH12
 
Previous Names
C Q SYSTEMS LIMITED31/10/2007
Filing Information
Company Number 01998080
Company ID Number 01998080
Date formed 1986-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts SMALL
Last Datalog update: 2024-05-15 08:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETSOL TECHNOLOGIES EUROPE LIMITED
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Company Officers of NETSOL TECHNOLOGIES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PETER BRETT GOLDING
 Company Secretary 2017-11-09
NAEEM ULLAH GHAURI
 Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ZAFAR IQBAL MIRZA
 Company Secretary 2007-03-06 2017-11-08
PAULA MARY TARRANT
 Company Secretary 1995-05-01 2007-03-06
GRAHAM EDWIN TARRANT
 Director 1991-06-07 2007-03-06
JONATHAN NEWTON HALLIDAY
 Director 2001-05-31 2006-08-30
PAUL JOHN GRACE
 Director 1994-04-14 2006-07-31
ANDREW ELLIOTT
 Director 2001-05-31 2006-06-19
IVOR MICHAEL TARRANT
 Director 1991-06-07 2005-05-01
JAMES MANKTELOW
 Director 2001-05-31 2005-02-21
CHARLES STUART TAYLOR
 Director 2004-02-05 2005-02-21
PAULA MARY TARRANT
 Director 1991-06-07 2001-05-31
SUSAN ELAINE TARRANT
 Director 1991-06-07 2001-05-31
SUSAN ELAINE TARRANT
 Company Secretary 1994-05-01 1995-04-01
PAULA MARY TARRANT
 Company Secretary 1991-06-07 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAEEM ULLAH GHAURI VIRTUAL LEASE SERVICES HOLDINGS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
NAEEM ULLAH GHAURI CUSTOM QUEST LIMITED Director 2005-02-21 CURRENT 1998-03-25 Active
NAEEM ULLAH GHAURI NETSOL TECHNOLOGIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-03DIRECTOR APPOINTED MR DARRYLL JOHN LEWIS
2022-12-12AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-11-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR PETER BRETT GOLDING
2018-10-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09TM02Termination of appointment of Zafar Iqbal Mirza on 2017-11-08
2017-11-09AP03Appointment of Mr Peter Brett Golding as company secretary on 2017-11-09
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2036618
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-05AAMDAmended full accounts made up to 2015-12-31
2016-06-21AA01Current accounting period shortened from 31/12/16 TO 30/06/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2036618
2016-05-20AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2036618
2015-11-10SH0110/11/15 STATEMENT OF CAPITAL GBP 2036618
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0130/04/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-10AR0130/04/10 FULL LIST
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-21363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-21363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-31CERTNMCOMPANY NAME CHANGED C Q SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-10-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-06-19363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-04288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-31363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15288bDIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10AUDAUDITOR'S RESIGNATION
2005-03-10288aNEW DIRECTOR APPOINTED
2005-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-13288aNEW DIRECTOR APPOINTED
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-30363(288)DIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-25123£ NC 19900/200000 31/05/01
2001-09-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-2588(2)RAD 31/05/01--------- £ SI 125000@.2=25000 £ IC 75000/100000
2001-09-2588(2)RAD 31/05/01--------- £ SI 343750@.2=68750 £ IC 6250/75000
2001-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-06CERTNMCOMPANY NAME CHANGED CUSTOM QUEST LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-05-09363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: GROOMS COURT PARBROOK BILLINGSHURST WEST SUSSEX RH14 9EU
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to NETSOL TECHNOLOGIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETSOL TECHNOLOGIES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 688,101
Creditors Due After One Year 2011-07-01 £ 875,741
Creditors Due Within One Year 2012-07-01 £ 3,059,086
Creditors Due Within One Year 2011-07-01 £ 3,458,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETSOL TECHNOLOGIES EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100,000
Called Up Share Capital 2011-07-01 £ 100,000
Cash Bank In Hand 2012-07-01 £ 502
Cash Bank In Hand 2011-07-01 £ 3,735
Current Assets 2012-07-01 £ 2,798,048
Current Assets 2011-07-01 £ 3,134,205
Debtors 2012-07-01 £ 2,797,546
Debtors 2011-07-01 £ 3,130,470
Fixed Assets 2012-07-01 £ 1,130,991
Fixed Assets 2011-07-01 £ 1,279,929
Shareholder Funds 2012-07-01 £ 181,852
Shareholder Funds 2011-07-01 £ 80,225
Tangible Fixed Assets 2012-07-01 £ 336,287
Tangible Fixed Assets 2011-07-01 £ 290,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETSOL TECHNOLOGIES EUROPE LIMITED registering or being granted any patents
Domain Names

NETSOL TECHNOLOGIES EUROPE LIMITED owns 3 domain names.

customquest.co.uk   netsolcq.co.uk   netsoltek.co.uk  

Trademarks
We have not found any records of NETSOL TECHNOLOGIES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETSOL TECHNOLOGIES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as NETSOL TECHNOLOGIES EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NETSOL TECHNOLOGIES EUROPE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES PLANET HOUSE NORTH HEATH LANE IND ESTATE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE GBP £75,0002000-04-27

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETSOL TECHNOLOGIES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETSOL TECHNOLOGIES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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