NETCONSULT GROUP LTD

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

This company is commonly known as Netconsult Group Ltd. The company was founded 13 years ago and was given the registration number 07577922. The firm's registered office is in LONDON. You can find them at Waverley House 4th Floor, 7-12 Noel Street, London, Westminster. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NETCONSULT GROUP LTD
Company Number	:	07577922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2011
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW	Director	19 December 2018	Active
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW	Director	19 December 2018	Active
Level 3, 75 Wells Street, London, United Kingdom, W1T 3QH	Secretary	24 March 2011	Active
57, Rathbone Place, London, England, W1T 1JU	Secretary	01 September 2014	Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ	Director	15 February 2021	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	01 September 2014	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	01 September 2014	Active
4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW	Director	19 December 2018	Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ	Director	06 September 2023	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	24 March 2011	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	01 September 2014	Active
Waverley House, 4th Floor, 7-12 Noel Street, London, England, W1F 8GQ	Director	01 March 2020	Active

People with Significant Control

Kocho Holdings Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Scott Mcdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	57, Rathbone Place, London, England, W1T 1JU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Greg Wayne Daysh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	New Zealander
Country of residence	:	England
Address	:	57, Rathbone Place, London, England, W1T 1JU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

NETCONSULT GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement