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21net Ltd LONDON


Founded in 2001, 21net, classified under reg no. 04321420 is an active company. Currently registered at The Place 8th Floor WC1V 7AA, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 3 directors, namely Ian B., Reece D. and Anthony F.. Of them, Reece D., Anthony F. have been with the company the longest, being appointed on 26 October 2018 and Ian B. has been with the company for the least time - from 26 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21net Ltd Address / Contact

Office Address The Place 8th Floor
Office Address2 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04321420
Date of Incorporation Tue, 13th Nov 2001
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Ian B.

Position: Director

Appointed: 26 February 2020

Reece D.

Position: Director

Appointed: 26 October 2018

Anthony F.

Position: Director

Appointed: 26 October 2018

Dominique H.

Position: Director

Appointed: 04 April 2018

Resigned: 26 October 2018

Paul N.

Position: Director

Appointed: 04 April 2018

Resigned: 30 June 2018

Nichola C.

Position: Secretary

Appointed: 15 December 2015

Resigned: 01 July 2019

Philippe C.

Position: Director

Appointed: 01 July 2013

Resigned: 04 April 2018

Deltriev V.

Position: Director

Appointed: 23 December 2010

Resigned: 04 April 2018

Anthony C.

Position: Director

Appointed: 16 February 2010

Resigned: 04 April 2018

Pierre D.

Position: Director

Appointed: 15 September 2009

Resigned: 13 December 2010

Roger M.

Position: Director

Appointed: 15 September 2009

Resigned: 13 December 2010

Baudouin J.

Position: Director

Appointed: 20 June 2006

Resigned: 27 March 2013

Marc C.

Position: Director

Appointed: 19 April 2006

Resigned: 27 March 2013

John L.

Position: Director

Appointed: 21 February 2006

Resigned: 13 December 2010

Timothy A.

Position: Director

Appointed: 21 June 2005

Resigned: 20 December 2005

Jean D.

Position: Director

Appointed: 12 July 2004

Resigned: 04 April 2018

Anglo Scientific Ltd

Position: Corporate Secretary

Appointed: 16 March 2004

Resigned: 15 December 2015

Owen C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 16 March 2004

Henry H.

Position: Secretary

Appointed: 05 March 2003

Resigned: 04 June 2003

Iain D.

Position: Director

Appointed: 25 September 2002

Resigned: 13 December 2010

James R.

Position: Director

Appointed: 05 September 2002

Resigned: 12 July 2004

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2001

Resigned: 04 June 2003

Henry H.

Position: Director

Appointed: 13 November 2001

Resigned: 04 April 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Alstom Transport Uk (Holdings) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alstom Transport Uk (Holdings) Limited

The Place 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 08713765
Notified on 4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 30th, December 2019
Free Download (22 pages)

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