Ping Network Solutions Limited

SC365069

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

3 DOVE WYND, BELLSHILL, ML4 3FB

Incorporated 04/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030

Computer facilities management activities

74909

Other professional, scientific and technical activities

95110

Repair of computers and peripheral equipment

Officers

Jacques Francis Mottard

director · Since 18/03/2022

DIRECTOR

FRENCH · FRANCE · Age 74

Kevin Moreton

director · Since 10/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Olga Slamenkaite

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Persons with Significant Control

Sword Charteris Limited

75–100% shares

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY

Reg: 08964060 · Companies House · Private Limited Company

Notified 01/07/2024

Former PSCs

Mr Kenny Godfrey

Ceased 18/03/2022

Mr Terry Neill

Ceased 18/03/2022

Mr Alister Richmond

Ceased 18/03/2022

Mr Graeme Watt

Ceased 18/03/2022

Mr David Bruce

Ceased 30/06/2024

Mr Philip Neil Norgate

Ceased 30/06/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2010Registered 13/02/2010Satisfied 05/05/2021