# Net Junction Limited

## Details

- **Company number:** [05996645](https://find-and-update.company-information.service.gov.uk/company/05996645)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2006
- **Dissolved:** 18 Jul 2026
- **Registered office:** 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [ECI Software Solutions Europe Holdings Limited](/group/64192) (6 companies)



## 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 2012 | £265,040 | £88,909 | - |
| 30 Apr 2011 | £149,045 | £153,673 | - |
| 31 Dec 2010 | £210,342 | £161,289 | - |
| 30 Nov 2008 | £655 | £1,755 | - |



## Owned by

Net Junction Limited → [Evolutionx Holdings Limited](/company/12236679) → [ECI Software Solutions Limited](/company/04162072) → [ECI Software Solutions Europe Holdings Limited](/company/05921693)




## Directors' other companies

- [JONES, Dave](/person/5876286) - director at [Evolutionx Holdings Limited](/company/12236679)
- [JONES, Dave](/person/5876286) - director at [Nexus Websites Limited](/company/08273669)
- [JONES, Dave](/person/5876286) - director at [ECI Software Solutions Limited](/company/04162072)
- [JONES, Dave](/person/5876286) - director at [Prima Business Control Software Limited](/company/03634964)
- [KUSHNER, Gordon Peter](/person/5876297) - director at [Evolutionx Holdings Limited](/company/12236679)
- [KUSHNER, Gordon Peter](/person/5876297) - director at [Nexus Websites Limited](/company/08273669)



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