Netconnection Systems Limited
- Company number
- 03362187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1997
- Nature of business
- Other information technology service activities
- Corporate group
- Muzinich & Co Limited (11 companies)
Registered office
Previous names
- On-Line Homes Ltd (until 6 Jan 1998)
- Intouch For Business Limited (until 30 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 29 Apr 1997 | 29 Apr 1997 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 29 Apr 1997 | 29 Apr 1997 |
| GREEN, Carol Jacqueline | Secretary | 29 Apr 1997 | 29 Apr 2010 |
| GREEN, Courtney Dexter | Director | 29 Apr 1997 | 21 Dec 2019 |
| BROOKS-WADHAM, Mark Joseph | Director | 21 Dec 2019 | 25 Feb 2022 |
| TYNE, Matthew | Director | 21 Dec 2019 | 30 Apr 2022 |
| BRAR, Taranjit Singh | Director | 6 Feb 2008 | 22 Jun 2023 |
| WARDELL, Michael David | Director | 23 Jul 2025 | 23 Jul 2025 |
| BROOKS, David John | Director | 25 Feb 2022 | 23 Jul 2025 |
| WARDELL, Michael David | Director | 23 Jul 2025 | |
| ROFFEY, Joseph Edward | Director | 25 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Courtney Dexter Green | Ownership Of Shares 25 To 50 Percent | 1 Apr 2017 | 1 Apr 2017 |
| Mr Courtney Dexter Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2019 |
| Mr Taranjit Singh Brar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2019 |
| Charterhouse Voice & Data Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £753,016 | £125,017 |
| 31 Dec 2017 | £225,670 | £46,757 |
| 31 Dec 2016 | £64,493 | £3,845 |
| 31 Dec 2015 | £64,085 | £42,694 |
| 31 Dec 2014 | £64,041 | £715 |
| 31 Dec 2013 | £60,864 | £29,943 |
| 31 Dec 2012 | £50,426 | £96,147 |
| 31 Dec 2011 | £101,721 | £714 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Netconnection Systems Limited → Charterhouse Voice & Data Limited → Caretidy Two Limited → Clayton Bidco Limited → Clayton Holdco Limited → Muzinich & Co Limited
Directors’ other companies
- ROFFEY, Joseph Edward - Director at Clayton Holdco Limited
- ROFFEY, Joseph Edward - Director at Lloyds Business Communications Limited
- ROFFEY, Joseph Edward - Director at Lloyds Business Networks Limited
- WARDELL, Michael David - Director at Clayton Holdco Limited
- WARDELL, Michael David - Director at Digital Exchange Products Limited
- WARDELL, Michael David - Director at Lloyds Business Networks Limited
Companies at the same address
- Atlas Labs Limited (13988976)
- Caretidy Two Limited (09113071)
- Charterhouse Voice & Data Limited (02804354)
- Clayton Bidco Limited (11527026)
- Clayton Holdco Limited (16966228)
- Costpro Consulting Limited (07203135)
- Digital Exchange Products Limited (02446759)
- J.R. Accounts Ltd (03548223)
- Lloyds Business Communications Limited (03389540)
- Lloyds Business Networks Limited (05556265)