Active
Company Information for VATTENFALL NETWORK SOLUTIONS LTD
5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
VATTENFALL NETWORK SOLUTIONS LTD | ||||
Legal Registered Office | ||||
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE Other companies in EC4Y | ||||
| ||||
Previous Names | ||||
|
Company Number | 02692708 | |
---|---|---|
Company ID Number | 02692708 | |
Date formed | 1992-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:45:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN REEVE |
||
DONALD JAMES STEWART DAWSON |
||
JESPER KARPSEN |
||
THOMAS OTTO SCHÄFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONAS VAN MANSFELD |
Company Secretary | ||
DONALD JAMES STEWART DAWSON |
Director | ||
ALPER ELMAS |
Director | ||
PIERS BASIL GUY |
Director | ||
ANNA BARBARA PYTEL |
Director | ||
GRAHAM THOMAS ELLIOTT |
Company Secretary | ||
ALBERTO MENDEZ REBOLLO |
Director | ||
PETER JOHAN WESSLAU |
Director | ||
ANDERS DAHL |
Director | ||
PETER LOVGREN |
Director | ||
DAVID JOHN HODKINSON |
Director | ||
AILI EVA MARGARETA SOMERO SORENSEN |
Company Secretary | ||
AILI EVA MARGARETA SOMERO SORENSEN |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
GRANT RICHMOND LING |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
DAVID HOYLE |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
COLIN FELLOWES |
Director | ||
MICHAEL STRAUGHEN |
Director | ||
NEIL ALEXANDER BRUCE |
Director | ||
RICHARD JOHN CORKE |
Director | ||
DAVID JOHN STILL |
Director | ||
GRANT RICHMOND LING |
Director | ||
MICHAEL STRAUGHEN |
Director | ||
DAVID JOHN STILL |
Company Secretary | ||
WILLIAM GRAINGER |
Director | ||
DAVID JOHN STILL |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VATTENFALL NETWORKS LTD | Director | 2017-09-19 | CURRENT | 1992-07-16 | Active | |
VATTENFALL NETWORKS LTD | Director | 2017-04-03 | CURRENT | 1992-07-16 | Active | |
VATTENFALL NETWORKS LTD | Director | 2017-04-03 | CURRENT | 1992-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELLE HERK-HANSEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNIKA MARIA VIKLUND | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS INGELA BIRGITTA HLLING | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN IFWER | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANNIKA MARIA VIKLUND | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
SH01 | 17/03/22 STATEMENT OF CAPITAL GBP 15000450 | |
AP01 | DIRECTOR APPOINTED MS KARIN IFWER | |
AP01 | DIRECTOR APPOINTED MS HELLE HERK-HANSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OTTO SCHäFER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jonas Van Mansfeld on 2018-06-01 | |
AP03 | Appointment of Mr Darren John Reeve as company secretary on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/10/17 | |
CERTNM | COMPANY NAME CHANGED VATTENFALL NETWORKS SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/17 | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES STEWART DAWSON | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 03/04/2017 | |
CERTNM | Company name changed border wind LIMITED\certificate issued on 12/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS | |
AP01 | DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER | |
AP01 | DIRECTOR APPOINTED MR JESPER KARPSEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 450 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALPER ELMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARBARA PYTEL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Graham Thomas Elliott on 2014-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO | |
AP03 | SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR PIERS BASIL GUY | |
AP01 | DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU | |
AP01 | DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSLAU / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED PETER LOVGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODKINSON / 06/06/2009 | |
225 | CURRSHO FROM 06/10/2009 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR GRANT LING | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
225 | PREVSHO FROM 31/12/2008 TO 06/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
288a | DIRECTOR APPOINTED PETER WESSLAU | |
288a | DIRECTOR APPOINTED ANDERS DAHL | |
288a | DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | HAMBROS BANK LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VATTENFALL NETWORK SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as VATTENFALL NETWORK SOLUTIONS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BORDER WIND LIMITED | Event Date | 2009-11-03 |
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. |