Active
Company Information for NETSCAN LIMITED
118 Pall Mall, London, LONDON, SW1Y 5ED,
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Company Registration Number
06766801
Private Limited Company
Active |
Company Name | ||
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NETSCAN LIMITED | ||
Legal Registered Office | ||
118 Pall Mall London LONDON SW1Y 5ED Other companies in NW5 | ||
Previous Names | ||
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Company Number | 06766801 | |
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Company ID Number | 06766801 | |
Date formed | 2008-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-05 | |
Return next due | 2025-11-19 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB943178607 |
Last Datalog update: | 2024-12-19 09:06:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETSCAN AUSTRALIA PTY LTD | VIC 3146 | Strike-off action in progress | Company formed on the 1979-04-12 | |
NETSCAN INCORPORATED | Michigan | UNKNOWN | ||
NETSCAN INCORPORATED | Michigan | UNKNOWN | ||
NETSCAN NOMINEES PTY LTD | Active | Company formed on the 1997-08-11 | ||
NETSCANE PTY. LTD. | VIC 3171 | Dissolved | Company formed on the 1997-07-01 |
Officer | Role | Date Appointed |
---|---|---|
LANCE ROY BLACKSTONE |
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PETER JYOTI DUGGAL |
||
NEHAT KRASNIQI |
||
GILBERT CHARLES PANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILBERFORCE RENTALS LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PRYORS LIMITED(THE) | Director | 2017-06-13 | CURRENT | 1983-08-15 | Active | |
JMRIP LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
ICONIC M8 LIMITED | Director | 2015-03-02 | CURRENT | 2015-02-17 | Active | |
NATIVE LOGIC LIMITED | Director | 2010-09-01 | CURRENT | 2000-05-04 | Active | |
JEWISH LITERARY TRUST LIMITED | Director | 2010-07-21 | CURRENT | 1974-11-07 | Active | |
NEW ISRAEL FUND | Director | 2009-06-01 | CURRENT | 1996-12-20 | Active | |
REGISTER-DOMAIN-NAMES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-05-16 | |
PALMERS (WATFORD) | Director | 2000-02-15 | CURRENT | 1947-10-06 | Active | |
J.M. ROWE (INVESTMENTS) LIMITED | Director | 2000-02-15 | CURRENT | 1956-06-21 | Active | |
JOSDOR PROPERTIES LIMITED | Director | 2000-02-15 | CURRENT | 1959-06-25 | Active | |
AI EXCHANGE LTD | Director | 2018-03-02 | CURRENT | 2017-07-26 | Active | |
BRIGHT BUILDING LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BRIGHTEN LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-16 | |
BRIGHTEN 1949 LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2015-11-24 | |
CLOUDIGITA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2014-03-25 | |
NATIVE LOGIC LIMITED | Director | 2010-09-01 | CURRENT | 2000-05-04 | Active | |
REGISTER-DOMAIN-NAMES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
28/12/22 STATEMENT OF CAPITAL GBP 680002 | ||
SH01 | 28/12/22 STATEMENT OF CAPITAL GBP 680002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN GAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEHAT KRASNIQI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 120 Pall Mall London SW1Y 5EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEHAT KRASNIQI | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 580002 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 580002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Harben House Herben Parade Finchley Road London NW3 6LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 80002 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | Company name changed netscan uk LIMITED\certificate issued on 08/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER JYOTI DUGGAL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 80002 | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 26-34 OLD STREET LONDON EC1V 9QR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT CHARLES PANT / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROY BLACKSTONE / 05/12/2009 | |
288a | DIRECTOR APPOINTED GILBERT CHARLES PANT | |
288a | DIRECTOR APPOINTED LANCE ROY BLACKSTONE | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 468,492 |
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Creditors Due Within One Year | 2012-01-01 | £ 68,729 |
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 NETSCAN LIMITED
Called Up Share Capital | 2012-01-01 | £ 80,002 |
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Cash Bank In Hand | 2012-01-01 | £ 1,072 |
Current Assets | 2012-01-01 | £ 45,279 |
Debtors | 2012-01-01 | £ 44,207 |
Fixed Assets | 2012-01-01 | £ 502,247 |
Shareholder Funds | 2012-01-01 | £ 10,305 |
Tangible Fixed Assets | 2012-01-01 | £ 38,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NETSCAN LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |