NT

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED

Dissolved

Company number 05224904

London · Incorporated 7 September 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2014

Company overview

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 August 2020 having been incorporated on 7 September 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Capita It Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 20 March 2014) and TODD, Francesca Anne (appointed 19 August 2019). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 23 September 2019. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 21 August 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

TF
TODD, Francesca Anne
Director
19 August 2019
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
20 March 2014
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
20 March 2014
DN
DALE, Nicholas Siegfried
Director · Resigned
31 January 2018
JI
JARVIS, Ian Edward
Director · Resigned
21 December 2016
BB
BUTSANA-SITA, Beatrice Henriette Adrien
Director · Resigned
3 November 2016
FS
FURBER, Simon Mark
Director · Resigned
20 March 2014
SR
SHEARER, Richard John
Director · Resigned
20 March 2014
VR
VALENTE, Riccardo
Director · Resigned
30 November 2004
DP
DICK, Phillip Andrew
Director · Resigned
5 October 2004
GL
GODFREY, Leon
Director · Resigned
7 September 2004
LJ
LASSMAN, Jonathan
Director · Resigned
7 September 2004

Persons with significant control

PS
Capita It Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
20 March 2014
Shares allotted · 0 shares allotted
—
20 March 2014
Shares allotted · 0 shares allotted
—
30 November 2006
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 May 2020 View
Move Registers To Sail Company With New Address
Address
18 November 2019 View
Change Sail Address Company With Old Address New Address
Address
18 November 2019 View
Change Sail Address Company With New Address
Address
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2019 View
Resolution
Resolution
17 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Legacy
Capital
13 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2019 View
Legacy
Insolvency
13 September 2019 View
Resolution
Resolution
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
5 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2017 View
Legacy
Other
13 October 2017 View
Legacy
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Legacy
Other
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Capital Alter Shares Consolidation
Capital
28 April 2014 View
Resolution
Resolution
16 April 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Resolution
Resolution
8 April 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2014 View
Appoint Corporate Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Medium
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Capital Cancellation Shares
Capital
7 August 2013 View
Capital Return Purchase Own Shares
Capital
7 August 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Termination Secretary Company With Name
Officers
22 July 2013 View
Resolution
Resolution
18 July 2013 View
Accounts With Accounts Type Medium
Accounts
17 July 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Capital Return Purchase Own Shares
Capital
3 January 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Capital Cancellation Shares
Capital
19 December 2011 View
Resolution
Resolution
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Accounts With Accounts Type Small
Accounts
8 September 2011 View
Capital Alter Shares Subdivision
Capital
9 February 2011 View
Resolution
Resolution
31 January 2011 View
Statement Of Companys Objects
Change Of Constitution
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Officers
1 November 2004 View
Incorporation Company
Incorporation
7 September 2004 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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