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NEPTUNE NETWORKS LIMITED - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
Company Information
- Company registration number
- 09903271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Cannon Street
- London
- EC4N 6NP
- England 60 Cannon Street, London, EC4N 6NP, England UK
Management
- Managing Directors
- HOCK, Christoph
- MALRAIT, Stephane Jean-Pierre
- PEARSON, Tobias Cameron
- WHELAN, Patrick John
- CARRENO, Guillaume Jean-Maxime
- CHUPRYNA, Kateryna
- FREMY, Amelie
- GARCIA, Victor Rodriguez
- KINCAID, Sinead Anne
- PROTOPSALTIS, Nikolaos
- ROBINSON, John David
- RUDRAKUMAR, Arankan Anushan
- MIDDLETON, Dwayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-04
- Age Of Company 2015-12-04 8 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3390 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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NEPTUNE NETWORKS LIMITED Company Description
- NEPTUNE NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 09903271. Its current trading status is "live". It was registered 2015-12-04. It was previously called HAMSARD 3390 LIMITED. It has declared SIC or NACE codes as "62090". It has 13 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Cannon Street .
Get NEPTUNE NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Networks Limited - 60 Cannon Street, London, EC4N 6NP, England, United Kingdom
- 2015-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-small (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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change-person-director-company-with-change-date (2023-12-04) - CH01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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accounts-with-accounts-type-small (2022-10-07) - AA
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confirmation-statement-with-updates (2022-06-28) - CS01
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resolution (2022-04-19) - RESOLUTIONS
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memorandum-articles (2022-04-13) - MA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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capital-name-of-class-of-shares (2021-06-13) - SH08
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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memorandum-articles (2021-08-12) - MA
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confirmation-statement-with-updates (2021-06-01) - CS01
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resolution (2021-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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capital-allotment-shares (2021-11-22) - SH01
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accounts-with-accounts-type-small (2021-07-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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resolution (2020-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-16) - CH01
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-updates (2020-11-26) - CS01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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resolution (2020-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-person-director-company-with-name-date (2020-04-25) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-small (2019-08-19) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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accounts-with-accounts-type-small (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-01) - AA01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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accounts-with-accounts-type-small (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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certificate-change-of-name-company (2016-03-23) - CERTNM
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capital-name-of-class-of-shares (2016-07-22) - SH08
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capital-allotment-shares (2016-07-29) - SH01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-12-04) - NEWINC