NEPTUNE NETWORKS LIMITED: Filings

  • Overview

    Company NameNEPTUNE NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09903271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEPTUNE NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Jun 04, 2026 with updates

    8 pagesCS01

    Appointment of Mrs Ceri Joanne Charles Young as a secretary on May 06, 2026

    2 pagesAP03

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 5,396
    4 pagesSH01

    Termination of appointment of Victoria Louise Hart as a secretary on Mar 19, 2026

    1 pagesTM02

    Notification of Tp Icap Newco Limited as a person with significant control on Aug 07, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 19, 2026

    2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Appointment of Victoria Louise Hart as a secretary on May 30, 2025

    2 pagesAP03

    Registered office address changed from 60 Cannon Street London EC4N 6NP England to 135 Bishopsgate London EC2M 3TP on Jul 29, 2025

    1 pagesAD01

    Appointment of Mr Philip Price as a director on May 30, 2025

    2 pagesAP01

    Termination of appointment of John David Robinson as a director on May 30, 2025

    1 pagesTM01

    Appointment of Paul Anthony Redman as a director on May 30, 2025

    2 pagesAP01

    Termination of appointment of Nikolaos Protopsaltis as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Dwayne Middleton as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Christoph Hock as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Gianluca Passaretta as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Cathryn Dominique Meddemmen as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Patrick John Whelan as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Sinead Anne Kincaid as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Tobias Cameron Pearson as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Amelie Fremy as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Arankan Anushan Rudrakumar as a director on May 30, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0