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Company Information for

NETSCAN LIMITED

118 PALL MALL, LONDON, LONDON, SW1Y 5ED,
Company Registration Number
06766801
Private Limited Company
Active

Company Overview

About Netscan Ltd
NETSCAN LIMITED was founded on 2008-12-05 and has its registered office in London. The organisation's status is listed as "Active". Netscan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETSCAN LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
LONDON
SW1Y 5ED
Other companies in NW5
 
Previous Names
NETSCAN UK LIMITED08/04/2013
Filing Information
Company Number 06766801
Company ID Number 06766801
Date formed 2008-12-05
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 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943178607  
Last Datalog update: 2023-11-06 10:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETSCAN LIMITED
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Companies with same name NETSCAN LIMITED
The following companies were found which have the same name as NETSCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETSCAN AUSTRALIA PTY LTD VIC 3146 Strike-off action in progress Company formed on the 1979-04-12
NETSCAN INCORPORATED Michigan UNKNOWN
NETSCAN INCORPORATED Michigan UNKNOWN
NETSCAN NOMINEES PTY LTD Active Company formed on the 1997-08-11
NETSCANE PTY. LTD. VIC 3171 Dissolved Company formed on the 1997-07-01

Company Officers of NETSCAN LIMITED

Current Directors
Officer Role Date Appointed
LANCE ROY BLACKSTONE
 Director 2008-12-05
PETER JYOTI DUGGAL
 Director 2013-01-01
NEHAT KRASNIQI
 Director 2016-10-12
GILBERT CHARLES PANT
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-12-05 2008-12-05
BARBARA KAHAN
 Director 2008-12-05 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE ROY BLACKSTONE WILBERFORCE RENTALS LTD Director 2017-07-14 CURRENT 2017-07-14 Active
LANCE ROY BLACKSTONE PRYORS LIMITED(THE) Director 2017-06-13 CURRENT 1983-08-15 Active
LANCE ROY BLACKSTONE JMRIP LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
LANCE ROY BLACKSTONE ICONIC M8 LIMITED Director 2015-03-02 CURRENT 2015-02-17 Active
LANCE ROY BLACKSTONE NATIVE LOGIC LIMITED Director 2010-09-01 CURRENT 2000-05-04 Active
LANCE ROY BLACKSTONE JEWISH LITERARY TRUST LIMITED Director 2010-07-21 CURRENT 1974-11-07 Active
LANCE ROY BLACKSTONE NEW ISRAEL FUND Director 2009-06-01 CURRENT 1996-12-20 Active
LANCE ROY BLACKSTONE REGISTER-DOMAIN-NAMES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2017-05-16
LANCE ROY BLACKSTONE PALMERS (WATFORD) Director 2000-02-15 CURRENT 1947-10-06 Active
LANCE ROY BLACKSTONE J.M. ROWE (INVESTMENTS) LIMITED Director 2000-02-15 CURRENT 1956-06-21 Active
LANCE ROY BLACKSTONE JOSDOR PROPERTIES LIMITED Director 2000-02-15 CURRENT 1959-06-25 Active
NEHAT KRASNIQI AI EXCHANGE LTD Director 2018-03-02 CURRENT 2017-07-26 Active
NEHAT KRASNIQI BRIGHT BUILDING LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
NEHAT KRASNIQI BRIGHTEN LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-16
NEHAT KRASNIQI BRIGHTEN 1949 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-11-24
GILBERT CHARLES PANT CLOUDIGITA LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-03-25
GILBERT CHARLES PANT NATIVE LOGIC LIMITED Director 2010-09-01 CURRENT 2000-05-04 Active
GILBERT CHARLES PANT REGISTER-DOMAIN-NAMES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2017-05-16

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.

DateDocument TypeDocument Description
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-1328/12/22 STATEMENT OF CAPITAL GBP 680002
2023-01-13SH0128/12/22 STATEMENT OF CAPITAL GBP 680002
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-13RES01ADOPT ARTICLES 13/01/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24AP01DIRECTOR APPOINTED MR JOHN GAVIN
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEHAT KRASNIQI
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 120 Pall Mall London SW1Y 5EA
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-23AP01DIRECTOR APPOINTED MR NEHAT KRASNIQI
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 580002
2016-10-13SH0129/12/15 STATEMENT OF CAPITAL GBP 580002
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 80002
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Harben House Herben Parade Finchley Road London NW3 6LH England
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH GREAT BRITAIN
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 80002
2014-12-30AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 80002
2014-01-07AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08RES15CHANGE OF NAME 26/03/2013
2013-04-08CERTNMCompany name changed netscan uk LIMITED\certificate issued on 08/04/13
2013-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19AP01DIRECTOR APPOINTED MR PETER JYOTI DUGGAL
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-26AR0103/01/12 FULL LIST
2012-08-30SH0102/11/11 STATEMENT OF CAPITAL GBP 80002
2011-12-06AR0105/12/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 26-34 OLD STREET LONDON EC1V 9QR
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-03AR0105/12/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT CHARLES PANT / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE ROY BLACKSTONE / 05/12/2009
2008-12-19288aDIRECTOR APPOINTED GILBERT CHARLES PANT
2008-12-19288aDIRECTOR APPOINTED LANCE ROY BLACKSTONE
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETSCAN 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 NETSCAN 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
GUARANTEE & DEBENTURE 2011-01-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 468,492
Creditors Due Within One Year 2012-01-01 £ 68,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NETSCAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 80,002
Cash Bank In Hand 2012-01-01 £ 1,072
Current Assets 2012-01-01 £ 45,279
Debtors 2012-01-01 £ 44,207
Fixed Assets 2012-01-01 £ 502,247
Shareholder Funds 2012-01-01 £ 10,305
Tangible Fixed Assets 2012-01-01 £ 38,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETSCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETSCAN LIMITED
Trademarks
We have not found any records of NETSCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETSCAN 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 (96090 - Other service activities n.e.c.) as NETSCAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NETSCAN 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 NETSCAN 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 NETSCAN 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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    Other companies at postcode SW1Y 5ED