This company is commonly known as Neptune Networks Limited. The company was founded 8 years ago and was given the registration number 09903271. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, 4th Floor, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NEPTUNE NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 09903271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Cannon Street, 4th Floor, London, England, EC4N 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Appold Street, London, England, EC2A 2DA | Director | 07 July 2020 | Active |
| 388, Greenwich St, 6th Floor, New York, United States, | Director | 25 January 2021 | Active |
| 10, Harewood Avenue, London, England, NW1 6AA | Director | 02 April 2021 | Active |
| One Canada Square, Canada Square, London, England, E14 5AA | Director | 05 October 2020 | Active |
| 7, Weissfrauenstrasse, 60311 Frankfurt/Main, Germany, | Director | 02 January 2020 | Active |
| Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 06 May 2021 | Active |
| 8-10, Moorgate, London, England, EC2R 6DA | Director | 08 July 2016 | Active |
| 100, East Pratt Street, Baltimore, United States, | Director | 18 November 2023 | Active |
| 2, King Edward Street, London, England, EC1A 1HQ | Director | 14 July 2017 | Active |
| 1, Great Winchester Street, London, England, EC2N 2DB | Director | 14 November 2022 | Active |
| 230, Park Ave West, Floor 3, New York, United States, | Director | 27 September 2021 | Active |
| 745, Seventh Avenue, New York, United States, | Director | 31 March 2022 | Active |
| 270, Park Avenue,, New York, United States, | Director | 06 November 2017 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 04 December 2015 | Active |
| 10, Bishops Square, London, England, E1 6EG | Director | 19 July 2017 | Active |
| 153, Mainzer Landstrasse, 60327 Frankfurt Am Main, Germany, | Director | 02 October 2019 | Active |
| 78, Cannon Street, 4th Floor, London, England, EC4N 6HL | Director | 27 March 2017 | Active |
| One, Cabot Square, London, England, E14 4QJ | Director | 10 February 2017 | Active |
| 390, Greenwich Street, New York, United States, | Director | 20 July 2018 | Active |
| 5, Broadgate, London, England, EC2M 2QS | Director | 18 November 2016 | Active |
| One, Queenhithe, London, England, EC4V 3DQ | Director | 08 July 2016 | Active |
| Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB | Director | 17 February 2022 | Active |
| 13, Talbot Road, London, England, W2 5JE | Director | 18 November 2016 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 04 December 2015 | Active |
| 255 W 90th,, Apt 5b, New York, Usa, | Director | 29 November 2016 | Active |
| 200, Vesey Street, 8th Floor, New York, United States, 10281 | Director | 08 July 2016 | Active |
| 745, 7th Avenue, New York, United States, NY10019 | Director | 08 July 2016 | Active |
| 33, Canada Square, London, England, E14 5LB | Director | 16 July 2018 | Active |
| 5, Cabot Square, London, England, E14 4QR | Director | 20 December 2016 | Active |
| Broadwalk House, Appold Street, London, England, EC2A 2DA | Director | 03 October 2016 | Active |
| 30, Gresham Street, London, England, EC2V 7PG | Director | 22 November 2016 | Active |
| 5, Appold Street, London, England, EC2A 2DA | Director | 24 September 2019 | Active |
| 2, Triton Square, London, England, NW1 3AN | Director | 08 July 2016 | Active |
| 77, Great Winchester Street, London, England, EC2N 2DB | Director | 31 October 2018 | Active |
| Ubs Ag London Branch, 100 Liverpool Street, London, England, EC2M 2RH | Director | 08 July 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Resolution | Resolution. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
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