Menna Overview
Here’s a quick overview of NETPLAN INTERNET SOLUTIONS LIMITED 👀 — a Manchester based business that started in 2000.
NETPLAN INTERNET SOLUTIONS LIMITED
- Company statusactive
- Company No04099685
- Age25 years 9 months Incorporated 31 October 2000
- Officers3
Address
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
NETPLAN INTERNET SOLUTIONS LIMITED is an active company incorporated on 31 October 2000 and based in Manchester, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Wendy | secretary | 12 Dec 2023 | |
| CHAE, Heejae Richard | director | Jan 1969 | 26 Jun 2023 |
| PHILLIPS, Owen | director | Mar 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysgroup Plc | 06 Apr 2016 |
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, HOGAN, Michael Peter, JOYCE, Julie Ann, LLEWELLYN, Julian David are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, EDELSON, John Michael, HOGAN, Michael Peter, JOYCE, Julie Ann are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, HOGAN, Michael Peter, LLEWELLYN, Julian David are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, LLEWELLYN, Julian David are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
PHILLIPS, Owen are mutual persons.
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AUDCENT, Martin are mutual persons.
BINKS, Adam are mutual persons.
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EDELSON, John Michael are mutual persons.
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GIBSON, Stuart David are mutual persons.
HOGAN, Michael Peter are mutual persons.
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HOGAN, Michael Peter are mutual persons.
HOGAN, Michael Peter are mutual persons.
JOYCE, Julie Ann are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
SYSGROUP PLC
CHAE, Heejae Richard, PHILLIPS, Owen, ADULAYAVICHIT, Abbyu Hardoon, AUDCENT, Martin, BINKS, Adam, EDELSON, John Michael, EVANS, Chistopher Neil, HOGAN, Michael Peter, JOYCE, Julie Ann are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NETPLAN INTERNET SOLUTIONS LIMITED 👀 — a Manchester based business that started in 2000.