CompaniesInTheUK

NETCONNECTION SYSTEMS LIMITED

Company number 03362187 ·

Active

2 active / 3 ceased · persons with significant control

Charterhouse Voice & Data Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-21
Correspondence address
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
02804354
Country registered
England

Charterhouse Voice & Data Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-21
Correspondence address
17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
02804354
Country registered
England

Mr Courtney Dexter Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-01
Ceased on
2017-04-01
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stephenson House, 2 Cherry Orchard Road, 2, Croydon, CR0 6BA

Mr Taranjit Singh Brar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-21
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Invergrange, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, England

Mr Courtney Dexter Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-21
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Crescent Way, London, SW16 3AJ, United Kingdom