Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Netplan Internet Solutions Limited
- Incorporated
- 31 October 2000 (26 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
American
Born January 1969 (57)
Officer history (21 former)
5 October 2026
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
11 March 2024
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
26 June 2023
16 July 2018
27 June 2018
27 June 2018
Resigned Llewellyn, Julian David as Secretary
30 November 2017
19 April 2017
Appointed Llewellyn, Julian David as Secretary
7 March 2017
Resigned Jones, Paul Michael as Director
7 March 2017
7 March 2017
Resigned Mcbain, Stuart as Secretary
23 January 2017
14 December 2016
Appointed Mcbain, Stuart as Secretary
1 December 2016
15 August 2016
15 August 2016
15 August 2016
6 July 2016
Resigned Maudsley, Clive as Secretary
5 March 2015
4 March 2015
2 March 2015
28 January 2015
Appointed Jones, Paul Michael as Director
3 November 2014
30 September 2014
Resigned Thomas, Phillip as Director
19 June 2014
19 November 2013
Appointed Maudsley, Clive as Secretary
19 November 2013
19 November 2013
19 November 2013
19 November 2013
1 October 2010
Appointed Thomas, Phillip as Director
27 June 2006
Resigned Nicol, Melvin as Secretary
27 June 2006
31 October 2000
31 October 2000
31 October 2000
Appointed Nicol, Melvin as Secretary
31 October 2000
31 October 2000
31 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 6172239
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £100 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £100 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 19 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 |
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