Ltd Facts The UK company register, as filed

Register entry · No. 03362187

NETCONNECTION SYSTEMS LIMITED

Active Private Limited Company Incorporated 29 Apr 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 13 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £753,016.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Trading history

    Incorporated 29 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34-37 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 7PP

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. NETCONNECTION SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published £125,017 £753,016 —
31 Dec 2017 * not published not published £46,757 £225,670 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Edward Roffey Chief Finance Officer Director 25 Feb 2022 — January 1979 British · England
Michael David Wardell Director 23 Jul 2025 — March 1981 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charterhouse Voice & Data Limited company · 02804354 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NETCONNECTION SYSTEMS LIMITED still trading?

The register shows NETCONNECTION SYSTEMS LIMITED as active.

What does NETCONNECTION SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was NETCONNECTION SYSTEMS LIMITED set up?

It was incorporated on 29 April 1997.

When are NETCONNECTION SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NETCONNECTION SYSTEMS LIMITED's next confirmation statement due?

By 13 April 2027.

Who runs NETCONNECTION SYSTEMS LIMITED?

NETCONNECTION SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 03487227 ADVIQO UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 61900 · Other telecommunications activities
  2. 03487143 RIVERBANK I.T. MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1997 62090 · Other information technology service activities
  3. 03486454 MYTEL SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 1997 62090 · Other information technology service activities
  4. 03486739 TALKEASY CONSULTANTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities
  5. 03485901 PULSAR COMPUTING LIMITED Active Private Limited Company Inc. 24 Dec 1997 62090 · Other information technology service activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House