Netcompany Uk Limited

08568559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 KING WILLIAM STREET, LONDON, EC4R 9AT

Incorporated 13/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63110

Data processing, hosting and related activities

63120

Web portals

Officers

Mr Thomas Johansen

director · Since 29/03/2018

CFO

DANISH · DENMARK · Age 55

Mr Claus Bo Jorgensen

director · Since 29/03/2018

COO

DANISH · DENMARK · Age 58

Mr Andre Rafal Stelsig Rogaczewski

director · Since 29/03/2018

CEO

DANISH · ENGLAND · Age 58

Mr Richard Davies

director · Since 18/01/2023

COUNTRY MANAGING PARTNER

BRITISH · ENGLAND · Age 60

Mr Anders Frederik Poulsen

director · Since 31/01/2025

GENERAL COUNSEL

DANISH · DENMARK · Age 30

Persons with Significant Control

Netcompany Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

33, King William Street, London, EC4R 9AT

Reg: 11027760 · Companies House · Private Company Limited By Shares

Notified 07/12/2017

Former PSCs

Mr Kevin William Barrett

Ceased 10/06/2016

Mr Mark Michael Ward

Ceased 25/10/2017

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/04/2014Registered 25/04/2014Satisfied 10/05/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2014Registered 13/02/2014Satisfied 11/05/2018