Active
Company Information for NETSOL TECHNOLOGIES LIMITED
PLANET HOUSE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE,
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Company Registration Number
04446512
Private Limited Company
Active |
Company Name | |
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NETSOL TECHNOLOGIES LIMITED | |
Legal Registered Office | |
PLANET HOUSE NORTH HEATH LANE HORSHAM WEST SUSSEX RH12 5QE Other companies in RH12 | |
Company Number | 04446512 | |
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Company ID Number | 04446512 | |
Date formed | 2002-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 16:41:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETSOL TECHNOLOGIES EUROPE LIMITED | Planet House North Heath Lane Horsham WEST SUSSEX RH12 5QE | Active | Company formed on the 1986-03-10 | |
NETSOL TECHNOLOGIES, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 1997-03-18 | |
NETSOL TECHNOLOGIES PRIVATE LIMITED | NO.208 3RD CROSS CAMBRIDGELAYOUT ULSOOR BANGALORE 560 008. BANGALORE Karnataka 560008 | STRIKE OFF | Company formed on the 1999-04-12 | |
NETSOL TECHNOLOGIES AUSTRALIA PTY LIMITED | NSW 2000 | Active | Company formed on the 1984-02-01 | |
NETSOL TECHNOLOGIES PTY LTD | WA 6102 | Active | Company formed on the 2013-05-27 | |
NETSOL TECHNOLOGIES PTE. LTD. | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-12 | |
NETSOL TECHNOLOGIES AMERICAS INC | California | Unknown | ||
NETSOL TECHNOLOGIES INCORPORATED | California | Unknown | ||
NETSOL TECHNOLOGIES INCORPORATED | California | Unknown | ||
Netsol Technologies Inc | Maryland | Unknown | ||
NETSOL TECHNOLOGIES AMERICAS, INC. | 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 | Active | Company formed on the 2023-08-31 |
Officer | Role | Date Appointed |
---|---|---|
PETER BRETT GOLDING |
||
NAEEM ULLAH GHAURI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAFAR IQBAL MIRZA |
Company Secretary | ||
EDWARD ALLEN HOLMES |
Director | ||
SAMHA FAISAL |
Company Secretary | ||
RAJEEV WARRIER |
Company Secretary | ||
RAJEEV WARRIER |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
NETSOL TECHNOLOGIES EUROPE LIMITED | Director | 2005-02-21 | CURRENT | 1986-03-10 | Active | |
CUSTOM QUEST LIMITED | Director | 2005-02-21 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Peter Brett Golding as company secretary on 2018-03-20 | |
TM02 | Termination of appointment of Zafar Iqbal Mirza on 2018-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-05-24 | |
ANNOTATION | Clarification | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Naeem Ghauri on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 24/05/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/07 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 183-189 THE VALE, ACTON LONDON, W3 7RW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 132 BURNT ASH ROAD, LEE, LONDON SE12 8PU | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
88(2)R | AD 30/06/03--------- £ SI 59000@1=59000 £ IC 1000/60000 | |
RES04 | £ NC 1000/60000 30/06/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 24/05/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 24/05/02 | |
ELRES | S386 DISP APP AUDS 24/05/02 | |
88(2)R | AD 24/05/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CANNON STREET NOMINEES NO. 3 LIMITED AND CANNON STREET NOMINEES NO. 4 LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 282,620 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 282,620 |
Creditors and other liabilities
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 LIMITED
Called Up Share Capital | 2012-07-01 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 60,000 |
Shareholder Funds | 2012-07-01 | £ 282,620 |
Shareholder Funds | 2011-07-01 | £ 282,620 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |