NETSCAN LIMITED
NETSCAN LIMITED is an active private limited company, incorporated on 5 December 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NETSCAN LIMITED previously had the company name NETSCAN UK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06766801 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| County | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1Y 5ED |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/11/2024 |
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| Last Made Up Date | 05/11/2023 |
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Return
| Next Due Date | 02/01/2017 |
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| Last Made Up Date | 05/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 08/04/2013 onwards:
NETSCAN LIMITED
Prior to 08/04/2013:
NETSCAN UK LIMITED
Directors
(The company's officers)
MR LANCE ROY BLACKSTONE (FCA)
(~78 year old British national)
118 PALL MALL, LONDON, LONDON, SW1Y 5ED, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2008
MR PETER JYOTI DUGGAL
(~51 year old British national)
118 PALL MALL, LONDON, LONDON, SW1Y 5ED, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2013
MR GILBERT CHARLES PANT
(~80 year old British national)
118 PALL MALL, LONDON, LONDON, SW1Y 5ED, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/12/2008
Shareholders
(Persons of Significant Control)
Mr Gilbert Charles Pant
(~80 year old British national)
19 The Pryors, East Heath Road, London, NW3 1BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Lance Blackstone
(~78 year old British national)
118, Pall Mall, London, London, SW1Y 5ED, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
32 EASTBURY AVENUE LLP
- MR LANCE ROY BLACKSTONE (FCA)
FINKS SALT AND SWEET LLP
- MR LANCE ROY BLACKSTONE (FCA)
ICKENHAM DEVELOPMENTS LLP
- MR LANCE ROY BLACKSTONE (FCA)
ICONIC M8 LIMITED
- MR LANCE ROY BLACKSTONE (FCA)
J.M. ROWE (INVESTMENTS) LIMITED
- MR LANCE ROY BLACKSTONE (FCA)
JEWISH LITERARY TRUST LIMITED
- MR LANCE ROY BLACKSTONE (FCA)
JMRIP LIMITED
- MR LANCE ROY BLACKSTONE (FCA)
JOSDOR PROPERTIES LIMITED
- MR LANCE ROY BLACKSTONE (FCA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5ED
Other companies with registered offices in SW1Y 5ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
