Netceed Uk Limited

01349036

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

NORDIC HOUSE OLD GREAT NORTH ROAD, HUNTINGDON, PE28 5XN

Incorporated 19/01/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61100

Wired telecommunications activities

Officers

Mr Steven Paul Doddington

director · Since 15/12/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Robert Tamburrini

secretary · Since 17/04/2019

Mr Roberto Vincenzo Tamburrini

director · Since 18/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Alper Turken

director · Since 16/02/2024

COMPANY DIRECTOR

TURKISH · UNITED STATES · Age 49

Mr Geoffrey Martin Buddington

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Comtec Group (International) Limited

75–100% shares

75–100% votes

Appoint directors

Nordic Houise, Old Great North Road, Huntingdon, PE28 5XN

Reg: 03064044 · England & Wales · Private Limited Company

Notified 15/07/2020

Former PSCs

Mr John Thomas Archer

Ceased 15/07/2020

Financiere Lccis Sas

Ceased 31/12/2020

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/11/2020Registered 10/11/2020

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2020Registered 05/10/2020

Charge

outstanding

LLOYDS BANK PLC

Created 19/09/2016Registered 19/09/2016

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/07/2005Registered 02/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/04/2003Registered 29/04/2003Satisfied 25/10/2024

charge

satisfied

3I INVESTMENTS PLC (AS AGENT AND SECURITY TRUSTEE FOR 3I GROUP PLC), LLOYDS TSB DEVELOPMENTCAPI

Created 29/11/2002Registered 03/12/2002Satisfied 28/07/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2002Registered 23/07/2002Satisfied 25/10/2024

charge

outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 07/09/2001Registered 12/09/2001

charge

outstanding

STANDARD LIFE INVESTMENTS LIMITED

Created 07/09/2001Registered 12/09/2001

charge

satisfied

THE STOCKHOLDERS (AS DEFINED)

Created 15/07/1996Registered 20/07/1996Satisfied 04/12/2002

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1996Registered 17/07/1996Satisfied 02/07/2020

charge

outstanding

LLOYDS BANK PLC

Created 27/02/1996Registered 12/03/1996

charge

satisfied

WOODCHESTER TRADE FINANCE LIMITED

Created 09/03/1995Registered 10/03/1995Satisfied 04/05/2002

charge

satisfied

CREDIT LYONNAIS

Created 14/05/1993Registered 20/05/1993Satisfied 16/07/1996

charge

satisfied

CREDIT LYONNAIS

Created 14/05/1993Registered 20/05/1993Satisfied 16/07/1996

charge

satisfied

LLOYDS BANK PLC

Created 05/02/1993Registered 17/02/1993Satisfied 23/07/1993

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1990Registered 28/12/1990Satisfied 23/07/1993

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1990Registered 28/12/1990Satisfied 25/06/1994

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN.

Created 31/10/1988Registered 08/11/1988Satisfied 14/01/1991

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1987Registered 15/04/1987