Netconnection Systems Limited

03362187

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 29/04/1997

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Joseph Edward Roffey

director · Since 25/02/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Michael David Wardell

director · Since 23/07/2025

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Charterhouse Voice & Data Limited

75–100% shares

75–100% votes

Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 02804354 · Companies House Of England And Wales · Private Limited Company

Notified 21/12/2019

Former PSCs

Mr Courtney Dexter Green

Ceased 21/12/2019

Mr Taranjit Singh Brar

Ceased 21/12/2019

Mr Courtney Dexter Green

Ceased 01/04/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECU

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/01/2020Registered 27/01/2020