Net Junction Limited

Company number: 05996645
Status: Dissolved
Type: Private Limited Company
Incorporated: 13 Nov 2006
Dissolved: 18 Jul 2026
Nature of business: Business and domestic software development
Information technology consultancy activities
Corporate group: ECI Software Solutions Europe Holdings Limited (6 companies)

Registered office

5th Floor Grove House 248a
Marylebone Road
London
NW1 6BB

Officers

Name	Role	Appointed	Resigned
NEWBOLD, Peter	Director	13 Nov 2006	18 Feb 2008
DONNELLY, Patrick	Director	13 Nov 2006	20 Aug 2009
JERROM SECRETARIAL SERVICES LTD	Corporate-Secretary	13 Nov 2006	19 Jan 2010
WOOD, Philip	Director	11 Dec 2008	26 Jun 2017
GILL, Tracy	Director	6 Oct 2021	30 Sep 2022
BENT, Simon David	Director	5 Oct 2019	30 Sep 2022
DONNELLY, Patrick	Director	4 Sep 2015	30 Sep 2022
BILTON, Steven Michael	Director	4 Sep 2015	30 Sep 2022
GILL, Tracy	Secretary	20 Jan 2010	30 Sep 2022
HOOD, Jon	Director	13 Nov 2006	30 Sep 2022
KUSHNER, Gordon Peter	Director	30 Sep 2022
JONES, Dave	Director	30 Sep 2022

Control

Name	Nature of control	Notified	Ceased
Mr Patrick Donnelly	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Mr Philip Wood	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Apr 2016
Es Technology Group Ltd	Significant Influence Or Control As Firm	6 Apr 2016	4 Oct 2019
Evolutionx Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 Oct 2019

Accounts

Year ended	Net assets	Cash	Employees
30 Apr 2022	£302,043	£253,330	11
30 Apr 2021	£47,383	£207,319	12
30 Apr 2020	-£31,127	£103,449	11
30 Apr 2019	£75,772	£63,737	-
30 Apr 2018	£1,919,973	£209,655	-
30 Apr 2017	£1,743,104	£468,657	-
30 Apr 2016	£1,037,249	£302,051	-
30 Apr 2015	-	£88,262	-
30 Apr 2014	-	-	-
30 Apr 2013	-	-	-
30 Apr 2012	£265,040	£88,909	-
30 Apr 2011	£149,045	£153,673	-
31 Dec 2010	£210,342	£161,289	-
31 Dec 2009	-	-	-
30 Nov 2008	£655	£1,755	-
30 Nov 2007	-	-	-

Connections

Owned by

Net Junction Limited → Evolutionx Holdings Limited → ECI Software Solutions Limited → ECI Software Solutions Europe Holdings Limited

Directors’ other companies

JONES, Dave - Director at Evolutionx Holdings Limited
JONES, Dave - Director at Nexus Websites Limited
JONES, Dave - Director at ECI Software Solutions Limited
JONES, Dave - Director at Prima Business Control Software Limited
KUSHNER, Gordon Peter - Director at Evolutionx Holdings Limited
KUSHNER, Gordon Peter - Director at Nexus Websites Limited

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Data