NETSCALIBUR LIMITED

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

This company is commonly known as Netscalibur Limited. The company was founded 25 years ago and was given the registration number 03940889. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NETSCALIBUR LIMITED
Company Number	:	03940889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2000
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	110 High Holborn, London, England, WC1V 6JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, High Holborn, London, England, WC1V 6JS	Director	07 February 2019	Active
81 Cadogan Gardens, London, SW3 2RB	Secretary	16 March 2000	Active
Upper Flat, 10 Offley Road, London, SW9 0LS	Secretary	25 July 2003	Active
Crown Cottage 11 Crown Hill, Ropsley, Grantham, NG33 4BH	Secretary	22 June 2000	Active
Willowcroft, Marsh, Aylesbury, HP17 8SP	Secretary	26 April 2001	Active
Flat 2a Durward House, 31 Kensington Court, London, W8 5BH	Secretary	06 March 2000	Active
Maisonette Flat 5, 50 Ladbroke Grove, London, W11 2PA	Secretary	25 February 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	01 December 2000	Active
Corso Magenta 60, Milan, Italy,	Director	28 April 2000	Active
9 Pembroke Mews, London, W8 6EZ	Director	28 April 2000	Active
Upper Flat, 10 Offley Road, London, SW9 0LS	Director	25 July 2003	Active
18 Stanley Gardens, London, W11 2NG	Director	28 April 2000	Active
46 Wykeham Road, London, NW4 2SU	Director	26 April 2001	Active
Flat 4 25 Cadogan Square, London, SW1X 0HU	Director	16 March 2000	Active
114 Park Avenue, Bronxville, New York, Usa, 10708	Director	16 March 2000	Active
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG	Director	25 July 2003	Active
Flat 2a Durward House, 31 Kensington Court, London, W8 5BH	Director	06 March 2000	Active
Via Giacinta Pezzana, Roma, Italy,	Director	26 April 2001	Active
32a Broomfield Avenue, Palmers Green, London, N13 4JN	Director	25 July 2003	Active
Maisonette Flat 5, 50 Ladbroke Grove, London, United Kingdom, W11 2PA	Director	25 February 2010	Active
82 Palace Gardens Terrace, London, W8 4RS	Director	28 April 2000	Active
11 Chepstow Villas, London, W11 3EE	Director	06 March 2000	Active
13 Blenheim Road, London, NW8 0LU	Director	26 April 2001	Active
Flat 1, 34-36 Maida Vale, London, W9 1RS	Director	22 June 2000	Active
Via Borsieri 3, Rome, Italy, FOREIGN	Director	21 March 2000	Active
2 Eldon Road, London, W8 5PU	Director	01 May 2000	Active
35 Strong Place, Brooklyn, Usa,	Director	28 April 2000	Active

People with Significant Control

Mr Nigel Robert Fairhurts
Notified on	:	07 February 2019
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	110, High Holborn, London, England, WC1V 6JS
Nature of control	:	Significant influence or control

Mr Michel Francois Robert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	French
Address	:	21 Southampton Row, WC1B 5HA
Nature of control	:	Significant influence or control

Mr Charles Nasser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	21 Southampton Row, WC1B 5HA
Nature of control	:	Significant influence or control

Claranet Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	110, High Holborn, London, England, WC1V 6JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NETSCALIBUR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement