NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

Company Number		02538669
Date formed		1990-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-04-26
Type of accounts		FULL

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Companies with same name NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

The following companies were found which have the same name as NETCRACKER TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NETCRACKER TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED	PLOT NO.5 & 43HI TECH CITY MADHAPUR HYDERABAD Telangana	ACTIVE	Company formed on the 2002-09-27
NETCRACKER TECHNOLOGY SOLUTIONS SINGAPORE PTE. LTD.	MARINA BOULEVARD Singapore 018981	Dissolved	Company formed on the 2008-09-13
NETCRACKER TECHNOLOGY SOLUTIONS LLC	95 SAWYER RD STE 600 WALTHAM MA 02453	Active	Company formed on the 1988-07-01
NETCRACKER TECHNOLOGY SOLUTIONS INC	Georgia	Unknown
NETCRACKER TECHNOLOGY SOLUTIONS INC	California	Unknown
NETCRACKER TECHNOLOGY SOLUTIONS INCORPORATED	Michigan	UNKNOWN
NETCRACKER TECHNOLOGY SOLUTIONS INCORPORATED	New Jersey	Unknown
NetCracker Technology Solutions Inc.	4701 COX RD STE 285 GLEN ALLEN VA 23060	CONVERTED ADM	Company formed on the 1987-02-26
NETCRACKER TECHNOLOGY SOLUTIONS INC	Georgia	Unknown
NETCRACKER TECHNOLOGY SOLUTIONS LLC	Georgia	Unknown
NETCRACKER TECHNOLOGY SOLUTIONS LLC	Singapore	Active	Company formed on the 2008-10-09

Company Officers of NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL FEINBERG	Director	2012-05-16
MICHAEL ALEXANDER FEINBERG	Director	2012-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMMY ROHRER	Company Secretary	2000-12-18	2012-05-16
JILL NUTTER FUCHS	Director	2010-06-16	2012-05-16
MICHAEL JONES	Director	2010-01-29	2012-05-16
ANDREW NEWMAN	Company Secretary	2006-06-27	2010-06-16
DAVID FRANCIS DOUGHERTY	Director	2005-01-12	2010-06-16
ANDREW NEWMAN	Director	2004-01-02	2010-05-31
JEAN-HERVÉ TONY JENN	Director	2006-06-14	2010-01-29
WILLIAM H II HAWKINS	Director	2005-01-12	2007-06-29
STEPHEN LEE ROBERTSON	Director	2005-01-12	2006-06-14
JEFFREY POLAND	Director	2000-03-08	2005-01-01
ROBERT JOHN GALPIN	Director	1999-07-01	2004-01-02
ROBERT MARINO	Director	1997-07-01	2004-01-02
MONICA M MEHAN	Director	2000-12-02	2004-01-02
JOHN NIELSEN LEE	Company Secretary	2000-03-08	2000-10-06
JOHN NIELSEN LEE	Director	1999-07-01	2000-03-07
ROY THOMAS HEGGLAND	Company Secretary	1991-09-11	2000-01-31
ROY THOMAS HEGGLAND	Director	1991-09-11	2000-01-31
WILLIAM COLEMAN	Director	1996-08-01	1999-09-01
ROBERT ALEXANDER THOMPSON	Director	1991-09-11	1998-09-30
JOHN PENDRAY	Director	1993-06-17	1996-07-31
LESTER L HENDRICKSON	Director	1991-09-11	1993-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL FEINBERG	NETCRACKER TECHNOLOGY EMEA LIMITED	Director	2012-05-16	CURRENT	1989-08-11	Active
ANDREW MICHAEL FEINBERG	NETCRACKER TECHNOLOGY LIMITED	Director	2005-11-28	CURRENT	2005-11-28	Dissolved 2017-02-07
MICHAEL ALEXANDER FEINBERG	NETCRACKER TECHNOLOGY EMEA LIMITED	Director	2012-05-16	CURRENT	1989-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28	DS01	APPLICATION FOR STRIKING-OFF
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	11/09/15 FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05	AR01	11/09/14 FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05	AR01	11/09/13 FULL LIST
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER FEINBERG / 05/12/2013
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL FEINBERG / 05/12/2013
2013-04-30	AUD	AUDITOR'S RESIGNATION
2013-02-08	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02	AR01	11/09/12 FULL LIST
2012-07-04	RES15	CHANGE OF NAME 03/07/2012
2012-07-04	CERTNM	COMPANY NAME CHANGED CONVERGYS IMG LTD CERTIFICATE ISSUED ON 04/07/12
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS
2012-07-03	AP01	DIRECTOR APPOINTED ANDREW MICHAEL FEINBERG
2012-07-03	AP01	DIRECTOR APPOINTED MICHAEL ALEXANDER FEINBERG
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL FUCHS
2012-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AR01	11/09/11 FULL LIST
2010-10-07	AR01	11/09/10 FULL LIST
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07	AP01	DIRECTOR APPOINTED JILL NUTTER FUCHS
2010-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW NEWMAN
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGHERTY
2010-04-07	AP01	DIRECTOR APPOINTED MICHAEL JONES
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN JENN
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 200 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 6DW
2010-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BUILDING 1020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DN
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	AR01	11/09/09 FULL LIST
2009-03-18	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-22	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-27	288b	DIRECTOR RESIGNED
2007-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-09	288a	NEW SECRETARY APPOINTED
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-28	288b	DIRECTOR RESIGNED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: PO BOX 98 4600 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7XN
2004-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-05	288b	DIRECTOR RESIGNED
2004-02-05	288b	DIRECTOR RESIGNED
2004-02-05	288b	DIRECTOR RESIGNED
2004-02-05	288a	NEW DIRECTOR APPOINTED
2003-10-09	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-10-02	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-10-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-24	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-05	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-11-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NETCRACKER TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1997-08-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of NETCRACKER TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

Trademarks

We have not found any records of NETCRACKER TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETCRACKER TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETCRACKER TECHNOLOGY SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NETCRACKER TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETCRACKER TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NETCRACKER TECHNOLOGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-08-16 17:44:06
Primary Source:	Companies House

Company Overview

Company Officers of NETCRACKER TECHNOLOGY SOLUTIONS LIMITED

Related Directorships