-
NETSIZE UK LIMITED - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, United Kingdom
Company Information
- Company registration number
- 04013134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR GPS HOUSE
- 215 GREAT PORTLAND STREET
- LONDON
- W1W 5PN 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN UK
Management
- Managing Directors
- MARK ROBINSON
- Company secretaries
- VERONIQUE YVETTE JEANINE SIBON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-06-12
-
NETSIZE UK LIMITED Company Description
- NETSIZE UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04013134. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 1St Floor Gps House .
Get NETSIZE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netsize Uk Limited - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETSIZE UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETSIZE SA (2017-08-02) - PSC02
-
DIRECTOR APPOINTED MR MARK ROBINSON (2017-03-02) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
-
APPOINTMENT TERMINATED, DIRECTOR BENOIT BOLE (2017-03-02) - TM01
-
CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES (2017-08-03) - CS01
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
-
APPOINTMENT TERMINATED, DIRECTOR VIRGINIE COUPE (2016-08-01) - TM01
-
DIRECTOR APPOINTED MR BENOIT CHRISTOPHE BOLE (2016-08-01) - AP01
-
12/06/16 FULL LIST (2016-07-11) - AR01
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-07) - AA
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-12) - RES10
-
08/12/14 STATEMENT OF CAPITAL GBP 5801000 (2015-01-12) - SH01
-
APPOINTMENT TERMINATED, SECRETARY LUDOVIC MAUPAIN (2015-04-29) - TM02
-
SECRETARY APPOINTED MS VERONIQUE YVETTE JEANINE SIBON (2015-04-29) - AP03
-
12/06/15 FULL LIST (2015-07-10) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
keyboard_arrow_right 2014
-
12/06/14 FULL LIST (2014-07-11) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-04) - AA
keyboard_arrow_right 2013
-
12/06/13 FULL LIST (2013-06-25) - AR01
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VIEAU (2012-07-06) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIE PATRICIA ANDREE COUPE / 01/04/2012 (2012-07-10) - CH01
-
DIRECTOR APPOINTED MS VIRGINIE PATRICIA ANDREE COUPE (2012-07-06) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
-
12/06/12 FULL LIST (2012-07-10) - AR01
keyboard_arrow_right 2011
-
FIRST GAZETTE (2011-02-08) - GAZ1
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-09) - AA
-
DISS40 (DISS40(SOAD)) (2011-05-10) - DISS40
-
12/06/11 FULL LIST (2011-07-08) - AR01
-
REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01
-
REGISTERED OFFICE CHANGED ON 17/02/2011 FROM (2011-02-17) - AD01
-
DIRECTOR APPOINTED MR FRANCOIS PIERRE VIEAU (2011-07-19) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-21) - AA
-
APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN GALLOIS (2011-07-19) - TM01
-
REGISTERED OFFICE CHANGED ON 02/08/2011 FROM (2011-08-02) - AD01
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MR SEBASTIEN PATRICK MARCEL GALLOIS (2010-12-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHESNAIS (2010-12-07) - TM01
-
12/06/10 FULL LIST (2010-07-12) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS FREDERIC DONATIEN CHESNAIS / 12/06/2010 (2010-07-12) - CH01
-
AUDITOR'S RESIGNATION (2010-03-17) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-08) - AA
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-03) - AA
-
RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
-
APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MAUPAIN (2009-10-06) - TM01
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-07) - AA
-
RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-09-25) - 288b
-
NEW SECRETARY APPOINTED (2007-10-02) - 288a
-
SECRETARY RESIGNED (2007-09-25) - 288b
-
RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-10) - AA
keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 12/12/06 FROM: (2006-12-12) - 287
-
RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-06-23) - 288a
-
RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2005-07-24) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
keyboard_arrow_right 2004
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-11) - AA
-
RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS (2003-09-14) - 363s
-
RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS (2003-06-12) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2003-11-29) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-21) - AA
-
REGISTERED OFFICE CHANGED ON 09/12/03 FROM: (2003-12-09) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
-
REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-19) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
-
NEW DIRECTOR APPOINTED (2001-02-05) - 288a
-
DIRECTOR RESIGNED (2001-04-04) - 288b
-
REGISTERED OFFICE CHANGED ON 04/06/01 FROM: (2001-06-04) - 287
-
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2001-09-27) - 225
-
DIRECTOR RESIGNED (2001-09-27) - 288b
-
RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND (2001-11-20) - 363s
-
S252 DISP LAYING ACC 04/12/01 (2001-12-21) - ELRES
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-12-21) - AA
-
S366A DISP HOLDING AGM 04/12/01 (2001-12-21) - ELRES
keyboard_arrow_right 2000
-
SECRETARY RESIGNED (2000-06-19) - 288b
-
NEW DIRECTOR APPOINTED (2000-09-21) - 288a
-
AD 01/09/00--------- (2000-09-21) - 88(2)R
-
INCORPORATION DOCUMENTS (2000-06-12) - NEWINC
-
NEW DIRECTOR APPOINTED (2000-10-18) - 288a
-
NEW SECRETARY APPOINTED (2000-09-21) - 288a
-
DIRECTOR RESIGNED (2000-06-19) - 288b