NU

NETSCALIBUR UK LIMITED

Dissolved

Company number 02212003

London, England · Incorporated 20 January 1988

110 High Holborn, London, WC1V 6JS, England

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIRECHASE LIMITED · 20 January 1988 – 24 May 1993

THE DIRECT CONNECTION LIMITED · 24 May 1993 – 19 December 2000

Company overview

NETSCALIBUR UK LIMITED, a private limited company registered in England and Wales, was dissolved on 26 July 2022 having been incorporated on 20 January 1988. It has changed its name 2 times, most recently from THE DIRECT CONNECTION LIMITED on 24 May 1993. Its registered office is at 110 High Holborn, London, WC1V 6JS, England. Its principal activity is other information technology service activities (SIC 62090).

Mr Nigel Robert Fairhurst is a person with significant control who exercises significant influence or control. The sole director is FAIRHURST, Nigel Robert (appointed 7 February 2019). The company has been served by 25 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2021, on 4 April 2022. 179 filings are recorded against the company at Companies House, most recently a gazette filing on 26 July 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FN
FAIRHURST, Nigel Robert
Director
7 February 2019
RM
ROBERT, Michel
Secretary · Resigned
25 February 2010
RM
ROBERT, Michel Francois
Director · Resigned
3 September 2007
RS
RAWLINSON, Stephen
Director · Resigned
25 July 2003
DF
DOOLEY, Frank Martin
Director · Resigned
25 July 2003
NC
NASSER, Charles
Director · Resigned
25 July 2003
MB
MATHEWS, Brent
Director · Resigned
29 April 2003
GJ
GUNN, Jamie Stewart
Director · Resigned
28 November 2002
HS
HARRISON, Simon John
Director · Resigned
16 April 2002
HR
HUDSON, Ricky John
Director · Resigned
4 September 2001
MR
MCNINCH, Robert Hepburn
Director · Resigned
17 December 2000
PM
PRETOLANI, Mauro
Director · Resigned
30 June 2000
TM
THIERY, Marc Oliver
Director · Resigned
30 June 2000
LL
LINDBACK, Leif
Secretary · Resigned
30 June 2000
DD
DI DIO, Gianpaolo
Director · Resigned
30 June 2000
VA
VIALLA, Axelle
Director · Resigned
30 June 2000
CF
CAIO, Francesco
Director · Resigned
30 June 2000
IH
IVERSEN, Hans Christian
Director · Resigned
1 April 1999
WN
WILLIAMS, Nigel John
Director · Resigned
1 April 1999
HD
HOWARD-JONES, David Richard
Director · Resigned
1 April 1999
HJ
HAYWARD, Julian Cordell
Director · Resigned
—
KB
KNOX, Benedict James
Director · Resigned
—

Persons with significant control

PS
Mr Nigel Robert Fairhurst
Born September 1963
Significant Influence Or Control
7 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2022 View
Gazette Notice Voluntary
Gazette
10 May 2022 View
Dissolution Application Strike Off Company
Dissolution
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Mortgage
22 February 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Auditors Resignation Company
Auditors
5 May 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Auditors Resignation Company
Auditors
24 September 2004 View
Legacy
Address
24 September 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Auditors Resignation Company
Auditors
13 August 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Accounts
13 August 2003 View
Legacy
Address
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
26 January 2002 View
Memorandum Articles
Incorporation
22 January 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Mortgage
9 October 2001 View
Legacy
Mortgage
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full
Accounts
8 July 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
29 January 2001 View
Memorandum Articles
Incorporation
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Resolution
Resolution
20 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Capital
19 July 2000 View
Auditors Resignation Company
Auditors
14 July 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Officers
15 June 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Address
5 April 2000 View
Legacy
Mortgage
11 February 2000 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Accounts
10 September 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Capital
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Capital
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Capital
28 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
4 September 1997 View
Legacy
Address
3 February 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Address
27 September 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 September 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
13 September 1993 View
Certificate Change Of Name Company
Change Of Name
21 May 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Annual Return
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Legacy
Annual Return
15 September 1989 View
Legacy
Address
9 August 1989 View
Legacy
Accounts
1 July 1988 View
Legacy
Address
22 February 1988 View
Legacy
Officers
22 February 1988 View
Miscellaneous
Miscellaneous
20 January 1988 View
Incorporation Company
Incorporation
20 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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