NETONOMY LIMITED

Company Name
NETONOMY LIMITED

Legal Registered Office
GRAHAME RIGG (XURA) READING INTERNATIONAL BUSINESS PARK PART SPUR AG XURA READING RG2 6DH Other companies in WC2R

Company Number		03805017
Company ID Number		03805017
Date formed		1999-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name NETONOMY LIMITED

The following companies were found which have the same name as NETONOMY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NETONOMY PTY LTD	VIC 3150	Active	Company formed on the 1987-06-19
	Netonomy, Inc.	Delaware	Unknown

Company Officers of NETONOMY LIMITED

Current Directors

Officer	Role	Date Appointed
ROY SHIMON LURIA	Company Secretary	2012-11-21
MICHAEL KNOBLOCH	Director	2015-10-09
ROY SHIMON LURIA	Director	2012-11-21
ROBIN JAMES THORN	Director	2016-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLEN MURRAY	Director	2016-09-23	2017-03-31
PAUL KEVIN MCDERMOTT	Director	2015-10-09	2016-09-23
JACKY WU	Director	2015-10-09	2016-09-23
DENIS BERNAERT	Director	2012-11-21	2015-10-09
SHAWN CHRISTIAN RATHJE	Director	2012-11-21	2015-10-09
BERND CHRISTIAN ZACHARIAS-LANGHANS	Director	2011-06-13	2015-10-09
JOEL ELLIS LEGON	Director	2009-06-30	2012-10-31
SHEFALI ASHOK SHAH	Director	2011-06-13	2012-10-31
STUART EVELEIGH	Director	2009-05-20	2011-03-31
NICHOLAS ARTHUR JONATHAN WILLEY	Company Secretary	2009-05-20	2011-01-31
URBAN GILLSTROM	Director	2009-05-20	2009-11-10
TAMAR VERBER	Director	2009-05-20	2009-06-30
REUVEN FRIEDMAN	Company Secretary	2007-08-09	2009-04-30
REUVEN FRIEDMAN	Director	2007-08-09	2009-04-30
ZIV LEITMAN	Director	2007-08-07	2009-04-30
XAVIER ROGER MAURICE HAFFREINGUE	Company Secretary	2005-12-05	2007-07-31
JOHN EMERY BALL	Director	1999-08-11	2007-07-31
VINCENT JEAN BAPTISTE HENRI CABANEL	Company Secretary	2005-08-01	2005-12-02
XAVIER ROGER MAURICE HAFFREINGUE	Company Secretary	2002-11-30	2005-08-01
MARK RICHARD NORMAN CALLEN	Director	1999-10-01	2005-01-31
JEAN BAPTISTE CECCALDI	Company Secretary	2002-08-30	2002-11-30
PHILIP KENNETH DEAN	Company Secretary	2000-08-01	2002-08-30
JOHN CHARLES HUGHES	Company Secretary	1999-08-11	2000-08-01
JULIA LOUISE ADAMS	Company Secretary	1999-07-12	1999-08-11
KEITH EDWARD LEWINGTON	Director	1999-07-12	1999-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL KNOBLOCH	MAVENIR SYSTEMS LIMITED	Director	2016-09-26	CURRENT	1992-03-03	Active
MICHAEL KNOBLOCH	MAVENIR LIMITED	Director	2016-09-26	CURRENT	2007-05-22	Liquidation
MICHAEL KNOBLOCH	MAVENIR GLOBAL LIMITED	Director	2016-09-26	CURRENT	2014-09-05	Active
MICHAEL KNOBLOCH	MAVENIR UK HOLDINGS	Director	2015-10-09	CURRENT	1992-06-15	Active
MICHAEL KNOBLOCH	MAVENIR UK LTD	Director	2015-10-09	CURRENT	1998-12-14	Liquidation
ROY SHIMON LURIA	MAVENIR UK HOLDINGS	Director	2012-11-22	CURRENT	1992-06-15	Active
ROY SHIMON LURIA	MAVENIR UK LTD	Director	2012-11-21	CURRENT	1998-12-14	Liquidation
ROBIN JAMES THORN	MAVENIR SYSTEMS UK LIMITED	Director	2017-02-28	CURRENT	2002-03-07	Active
ROBIN JAMES THORN	MAVENIR SYSTEMS HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2004-07-16	Liquidation
ROBIN JAMES THORN	STOKE UK LIMITED	Director	2017-02-28	CURRENT	2005-06-14	Liquidation
ROBIN JAMES THORN	MAVENIR SYSTEMS LIMITED	Director	2016-09-26	CURRENT	1992-03-03	Active
ROBIN JAMES THORN	MAVENIR LIMITED	Director	2016-09-26	CURRENT	2007-05-22	Liquidation
ROBIN JAMES THORN	MAVENIR GLOBAL LIMITED	Director	2016-09-26	CURRENT	2014-09-05	Active
ROBIN JAMES THORN	MAVENIR UK HOLDINGS	Director	2016-09-23	CURRENT	1992-06-15	Active
ROBIN JAMES THORN	MAVENIR UK LTD	Director	2016-09-23	CURRENT	1998-12-14	Liquidation

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.

Date	Document Type	Document Description
2024-03-21		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-14	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-19	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-18	TM02	Termination of appointment of Roy Shimon Luria on 2019-08-15
2019-09-17	AP01	DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY SHIMON LURIA
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-10	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170002
2018-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038050170003
2018-04-27	PSC02	Notification of Mavenir Systems Limited as a person with significant control on 2018-03-06
2018-04-27	PSC07	CESSATION OF MAVENIR UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-17	PSC02	Notification of Mavenir Uk Ltd as a person with significant control on 2016-08-19
2017-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ROY SHIMIN LURIA on 2017-07-11
2017-07-11	CH01	Director's details changed for Roy Shimon Luria on 2017-07-11
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY
2017-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038050170003
2016-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-09-26	AP01	DIRECTOR APPOINTED GLEN MURRAY
2016-09-26	AP01	DIRECTOR APPOINTED MR ROBIN JAMES THORN
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKY WU
2016-09-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-09	RES01	ADOPT ARTICLES 09/09/16
2016-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038050170002
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 6170461
2016-07-20	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/16 FROM 40 Gracechurch Street London EC3V 0BT
2015-12-15	AP01	DIRECTOR APPOINTED MICHAEL KNOBLOCH
2015-12-02	AP01	DIRECTOR APPOINTED PAUL KEVIN MCDERMOTT
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAWN RATHJE
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS BERNAERT
2015-11-27	AP01	DIRECTOR APPOINTED JACKY WU
2015-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND ZACHARIAS-LANGHANS
2015-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 6170461
2015-07-22	AR01	26/06/15 FULL LIST
2015-07-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2014-09-25	RP04	SECOND FILING WITH MUD 26/06/14 FOR FORM AR01
2014-09-25	ANNOTATION	Clarification
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 6170461
2014-09-04	AR01	26/06/14 FULL LIST
2014-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2013-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-07-11	AR01	26/06/13 FULL LIST
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL LEGON
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEFALI SHAH
2013-01-04	AP01	DIRECTOR APPOINTED ROY SHIMON LURIA
2013-01-04	AP03	SECRETARY APPOINTED ROY SHIMIN LURIA
2013-01-04	AP01	DIRECTOR APPOINTED DENIS BERNAERT
2013-01-04	AP01	DIRECTOR APPOINTED SHAWN CHRISTIAN RATHJE
2012-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEFALI ASHOK SHAH / 01/06/2012
2012-07-06	AR01	26/06/12 FULL LIST
2011-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-07-06	AR01	26/06/11 FULL LIST
2011-06-27	AP01	DIRECTOR APPOINTED SHEFALI ASHOK SHAH
2011-06-27	AP01	DIRECTOR APPOINTED BERND CHRISTIAN ZACHARIAS-LANGHANS
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART EVELEIGH
2011-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLEY
2011-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ELLIS LEGON / 01/12/2010
2010-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR JONATHAN WILLEY / 01/12/2010
2010-07-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-08	AD02	SAIL ADDRESS CREATED
2010-07-08	AR01	26/06/10 FULL LIST
2010-05-22	DISS40	DISS40 (DISS40(SOAD))
2010-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR URBAN GILLSTROM
2010-03-02	GAZ1	FIRST GAZETTE
2009-07-31	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REUVEN FRIEDMAN LOGGED FORM
2009-07-31	288a	DIRECTOR APPOINTED STUART EVELEIGH LOGGED FORM
2009-07-30	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-07-28	288a	DIRECTOR APPOINTED JOEL ELLIS LEGON
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR TAMAR VERBER
2009-06-12	288b	APPOINTMENT TERMINATED DIRECTOR ZIV LEITMAN
2009-06-12	288a	SECRETARY APPOINTED NICHOLAS ARTHUR JONATHAN WILLEY
2009-06-12	288a	DIRECTOR APPOINTED URBAN GILLSTROM
2009-06-12	288a	DIRECTOR APPOINTED TAMAR VERBER
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS
2009-06-12	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-06-12	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2009-06-01	123	NC INC ALREADY ADJUSTED 30/01/09
2009-06-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-01	RES04	GBP NC 1000000/10000000 29/01/2008
2009-06-01	88(2)	AD 30/01/08 GBP SI 5870641@1=5870641 GBP IC 300000/6170641
2009-02-17	GAZ1	FIRST GAZETTE
2008-02-03	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-09-04	288b	SECRETARY RESIGNED
2007-09-04	288b	DIRECTOR RESIGNED
2007-09-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 8 DUNCANNON STREET, LONDON, WC2N 4JF
2006-09-28	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-08	288a	NEW SECRETARY APPOINTED
2006-01-27	288b	SECRETARY RESIGNED
2005-09-28	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-08-19	288a	NEW SECRETARY APPOINTED
2005-08-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NETONOMY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-03-02
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against NETONOMY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-28	Outstanding	CERBERUS BUSINESS FINANCE, LLC
	2016-08-19	Outstanding	CERBERUS BUSINESS FINANCE, LLC
GUARANTEE & DEBENTURE	2005-07-12	Satisfied	NOBLE VENTURE FINANCE I LIMITED

Intangible Assets

Patents

We have not found any records of NETONOMY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NETONOMY LIMITED

Trademarks

We have not found any records of NETONOMY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETONOMY 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 (62020 - Information technology consultancy activities) as NETONOMY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NETONOMY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NETONOMY LIMITED	Event Date	2010-03-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	NETONOMY LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETONOMY 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 NETONOMY 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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Last Datalog update:	2024-04-07 01:53:16
Primary Source:	Companies House

Company Overview

Company Officers of NETONOMY LIMITED

Related Directorships