UKBizDB.co.uk

NETECK LIMITED

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

This company is commonly known as Neteck Limited. The company was founded 10 years ago and was given the registration number 08877728. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NETECK LIMITED
Company Number:08877728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director01 November 2022Active
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB

Corporate Secretary26 September 2018Active
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director02 May 2018Active
37, Rue Breguet,, Paris, France, 75011

Director09 April 2014Active
37, Rue Breguet, Paris, France, 75011

Director13 August 2014Active
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director01 November 2022Active
20, Calvin Street Alpha Court, Flat 103, London, United Kingdom, E1 6HF

Director29 June 2016Active
99, Bishopsgate, London, England, EC2M 3XD

Director05 February 2015Active
61, Rue D'Hauteville, Paris, France, 75010

Director09 April 2014Active
61, Rue D'Hauteville, Paris, France, 75011

Director13 August 2014Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, England, RH17 7AW

Director15 August 2014Active
Tr, The Green, Horsted Keynes, Haywards Heath, England, RH17 7AW

Director10 April 2014Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director05 February 2014Active
1 St Saviours Wharf, 23 Mill Street, London, United Kingdom, SE1 2BE

Director11 June 2015Active

People with Significant Control

Mr Laurent Acezat
Notified on:29 June 2016
Status:Active
Date of birth:July 1986
Nationality:French
Country of residence:United Kingdom
Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Romain Jean-Pierre Carrot
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:French
Country of residence:England
Address:Suite Lp35033, 20/22 Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.