Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-04-29
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 34-37 Liverpool Street, London, EC2M 7PP, England
NETCONNECTION SYSTEMS LIMITED is a ltd registered in GB, incorporated 1997-04-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NETCONNECTION SYSTEMS LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03362187
- Status
- active
- Type
- ltd
- Incorporated
- 1997-04-29
- Registered office
- 34-37 Liverpool Street, London, EC2M 7PP, England
- SIC
- 62090
- ROFFEY, Joseph Edwarddirector · British · appt 2022-02-25
- WARDELL, Michael Daviddirector · British · appt 2025-07-23
- GREEN, Carol Jacqueline(resigned)secretary · British · appt 1997-04-29
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-04-29
- BRAR, Taranjit Singh(resigned)director · British · appt 2008-02-06
- BROOKS, David John(resigned)director · British · appt 2022-02-25
- BROOKS-WADHAM, Mark Joseph(resigned)director · British · appt 2019-12-21
- GREEN, Courtney Dexter(resigned)director · British · appt 1997-04-29
- TYNE, Matthew(resigned)director · British · appt 2019-12-21
- WARDELL, Michael David(resigned)director · British · appt 2025-07-23
- L & A REGISTRARS LIMITED(resigned)corporate nominee director · appt 1997-04-29
- ■Charterhouse Voice & Data Limited75–100% sharescorporate PSC · England · since 2019-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2027-04-13
- Outstanding charges
- 2
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LLOYDS BUSINESS NETWORKS LIMITEDbeneficial owner
- LLOYDS BUSINESS COMMUNICATIONS LIMITEDbeneficial owner
- DIGITAL EXCHANGE PRODUCTS LIMITEDbeneficial owner
- LLOYDS IP LIMITEDbeneficial owner
- SYMITY LTDbeneficial owner
- CARETIDY TWO LIMITEDbeneficial owner
- PENTESEC LIMITEDbeneficial owner
- Caretidy Two Limitedbeneficial owner