Netconnection Systems Limited

Active03362187 Private limited company
Incorporated
29 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34-37 Liverpool Street
London
EC2M 7PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Lloyds Business Networks Limited, Caretidy Two Limited, Charterhouse Voice & Data Limited · more companies
British
Born March 1981 (45)
Director · Appointed 25 February 2022
Also at Lloyds Business Networks Limited, Lloyds Business Communications Limited, Caretidy Two Limited · more companies
British
Born January 1979 (47)
Officer history (9 former)
23 July 2025
Resigned Brooks, David John as Director
23 July 2025
Appointed Wardell, Michael David as Director
23 July 2025
Resigned Wardell, Michael David as Director
23 July 2025
Appointed Wardell, Michael David as Director
22 June 2023
Resigned Brar, Taranjit Singh as Director
30 April 2022
Resigned Tyne, Matthew as Director
25 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
25 February 2022
Appointed Brooks, David John as Director
25 February 2022
Appointed Roffey, Joseph Edward as Director
21 December 2019
Appointed Brooks-Wadham, Mark Joseph as Director
21 December 2019
Appointed Tyne, Matthew as Director
21 December 2019
Resigned Green, Courtney Dexter as Director
29 April 2010
Resigned Green, Carol Jacqueline as Secretary
6 February 2008
Appointed Brar, Taranjit Singh as Director
29 April 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 April 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 April 1997
Appointed Green, Carol Jacqueline as Secretary
29 April 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
29 April 1997
Appointed Green, Courtney Dexter as Director
29 April 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02804354
Former controllers (3)
21 December 2019
Ceased Courtney Dexter Green — Owns 25–50% of shares
21 December 2019
Ceased Taranjit Singh Brar — Owns 25–50% of shares
1 April 2017
Ceased Courtney Dexter Green — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 March 2025
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
3 April 2026Other filing
Show all recent filings

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Caretidy Two Limited
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