OpenCompanies

Netcom Limited

Company number
06511051
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Feb 2008
Nature of business
Other information technology service activities
Corporate group
Thane Group Limited (2 companies)

Registered office

Co Xeinadin First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Officers

NameRoleAppointedResigned
ABLE SECRETARY LIMITED Corporate-Secretary 1 Mar 2008 21 Feb 2009
DOBSON, Christopher Sean Secretary 21 Feb 2008 21 Feb 2009
CARNELL, Steve James Director 21 Feb 2008 31 Aug 2009
DOBSON, Christopher Sean Director 21 Feb 2008 23 Jul 2019
COLLIER, Stephen Ronald Director 21 Feb 2008 23 Jul 2019
JACKSON, Adrian Francis Director 2 Oct 2019 22 Jan 2021
WATERS, Paul Director 1 Feb 2020 1 Sep 2024
LAY, Greg James Director 22 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Stephen Ronald Collier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 21 Feb 2017 23 Jul 2019
Mr Christopher Sean Dobson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 21 Feb 2017 23 Jul 2019
Tekguys Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £92 £601 2
31 Dec 2021 -£1,004 £8,848 3
31 Dec 2020 -£7,818 - 3
31 Dec 2019 - - 3
30 Sep 2018 - - -
30 Sep 2017 -£9,863 - -
30 Sep 2016 -£12,499 - -
30 Sep 2015 -£17,553 - -
30 Sep 2014 -£19,904 - -
30 Sep 2013 -£37,257 - -
30 Sep 2012 -£36,982 - -
30 Sep 2011 -£35,069 - -
30 Sep 2010 -£24,148 £0 -
30 Sep 2009 -£11,031 £22,740 -
30 Sep 2008 Dormant £3 £3 -

Connections

Owned by

Netcom Limited → Tekguys Limited → Thane Group Limited

Directors’ other companies

Companies at the same address

Data