NETBENEFIT (UK) LIMITED

dissolved Company number 03365497

Private Limited by Shares · Incorporated on 6th May 1997 · Closed on 12th Jan 2016

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SIC code: 62090
Registered office: Southampton, SO14 2AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NETBENEFIT (UK) LIMITED is a private limited by shares company based in Southampton. It was incorporated on 6th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 807 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gaye Andrews	Director	26th May 2015	This company	British	View profile
Christian Jolivet	Director	11th Aug 2014	This company	Canadian	View profile
Ross Woodham	Director	31st Oct 2012	This company	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NAVICO GROUP EMEA BRANCH UK	BR018378	11th Mar 2016	open

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th May 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2013
Accounting reference date: 31st Aug

Timeline

6th May 1997 Company incorporated
6th May 1997 Keith Young appointed as Director
6th May 1997 Alison Sparshatt appointed as Secretary
6th May 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th May 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
6th May 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th May 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th May 1997 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
6th May 1997 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
1st Jul 1998 Jonathan Robinson appointed as Director
26th May 1999 John McKay appointed as Director
26th May 1999 Alison Sparshatt appointed as Director
29th Jun 1999 John McKay appointed as Secretary
29th Jun 1999 Alison Sparshatt resigned as Secretary
11th Jan 2000 Keith Young resigned as Director
11th Jan 2000 John McKay resigned as Director
11th Jan 2000 John McKay resigned as Secretary
11th Jan 2000 Alison Sparshatt appointed as Secretary
4th May 2001 Alison Sparshatt resigned as Director
4th May 2001 Alison Sparshatt resigned as Secretary
4th May 2001 Alison Sparshatt appointed as Secretary
4th Nov 2001 Paul Owens appointed as Secretary
4th Nov 2001 Alison Sparshatt resigned as Secretary
3rd Dec 2001 Meiriona Reed appointed as Secretary
30th Sep 2002 Meiriona Reed resigned as Secretary
9th Dec 2002 Geoffrey Wicks appointed as Director
20th Feb 2004 Rajesh Nagevadia appointed as Secretary
20th Feb 2004 Paul Owens resigned as Secretary
5th Jun 2009 Jonathan Robinson resigned as Director
3rd Feb 2012 Geoffrey Wicks resigned as Director
3rd Feb 2012 Gary McIlraith appointed as Director
3rd Feb 2012 Rajesh Nagevadia appointed as Director
1st Jul 2012 Dominic Monkhouse appointed as Director
1st Jul 2012 Gary McIlraith resigned as Director
1st Jul 2012 Benjamin Young appointed as Director
1st Jul 2012 Fabio Banducci appointed as Director
1st Jul 2012 Gary Sherlock appointed as Director
1st Jul 2012 Rajesh Nagevadia resigned as Director
1st Jul 2012 Rajesh Nagevadia resigned as Secretary
31st Oct 2012 Jatinder Athwal appointed as Director
31st Oct 2012 Ross Woodham appointed as Director
25th Apr 2013 Benjamin Young resigned as Director
25th Apr 2013 Fabio Banducci resigned as Director
25th Apr 2013 Gary Sherlock resigned as Director
25th Apr 2013 Jatinder Athwal resigned as Director
25th Apr 2013 Pierre Gagne appointed as Director
23rd May 2014 Dominic Monkhouse resigned as Director
2nd Jun 2014 Helen Ives appointed as Director
21st Jul 2014 Pierre Gagne resigned as Director
24th Jul 2014 Pierre Maheux appointed as Director
11th Aug 2014 Christian Jolivet appointed as Director
11th Aug 2014 Pierre Maheux resigned as Director
15th May 2015 Helen Ives resigned as Director
26th May 2015 Gaye Andrews appointed as Director

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