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Netcentric Uk Limited, N1C 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NETCENTRIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netcentric Uk Limited. The company was founded 11 years ago and was given the registration number 08560714. The firm's registered office is in KINGS CROSS. You can find them at 12-13 Stable Street, , Kings Cross, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETCENTRIC UK LIMITED
Company Number:08560714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12-13 Stable Street, Kings Cross, London, England, N1C 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director30 November 2017Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director30 November 2017Active
50, Liverpool Street, London, England, EC2M 7PY

Director24 October 2016Active
10, Bayernstrasse, Allersberg, Germany, D-90584

Director07 June 2013Active
2, Wagnerweg, Horgen, Switzerland, CH-8810

Director07 June 2013Active
38, Muhlebachstrasse, 8008 Zurich, Switzerland,

Director07 June 2013Active
32, Christopher Court, 97 Leman Street, London, England, E1 8GJ

Director27 January 2015Active
150, Minories, London, EC3N 1LS

Director07 June 2013Active
1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD

Director30 November 2017Active

People with Significant Control

Cognizant Worldwide Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:1, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Significant influence or control
Mr Gerhard Gerner
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:German
Country of residence:Germany
Address:10, Bayernstrasse, Allersberg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elian Kool
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Swiss
Country of residence:Switzerland
Address:38, Muhlebachstrasse, 8008 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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