Neptune Networks Limited in LONDON

Neptune Networks Limited LONDON

Founded in 2015, Neptune Networks, classified under reg no. 09903271 is an active company. Currently registered at 60 Cannon Street EC4N 6NP, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31. Since 2016-03-23 Neptune Networks Limited is no longer carrying the name Hamsard 3390.

The company has 13 directors, namely Dwayne M., Nikolaos P. and Arankan R. and others. Of them, Stephane M. has been with the company the longest, being appointed on 8 July 2016 and Dwayne M. has been with the company for the least time - from 18 November 2023. As of 30 April 2024, there were 46 ex directors - David K., Scott S. and others listed below. There were no ex secretaries.

Neptune Networks Limited Address / Contact

Office Address	60 Cannon Street
Town	London
Post code	EC4N 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09903271
Date of Incorporation	Fri, 4th Dec 2015
Industry	Other information technology service activities
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Dwayne M.

Position: Director

Appointed: 18 November 2023

Nikolaos P.

Position: Director

Appointed: 14 November 2022

Arankan R.

Position: Director

Appointed: 31 March 2022

John R.

Position: Director

Appointed: 27 September 2021

Sinead K.

Position: Director

Appointed: 06 May 2021

Amelie F.

Position: Director

Appointed: 02 April 2021

Kateryna C.

Position: Director

Appointed: 25 January 2021

Victor G.

Position: Director

Appointed: 05 October 2020

Guillaume C.

Position: Director

Appointed: 07 July 2020

Christoph H.

Position: Director

Appointed: 02 January 2020

Patrick W.

Position: Director

Appointed: 06 November 2017

Tobias P.

Position: Director

Appointed: 14 July 2017

Stephane M.

Position: Director

Appointed: 08 July 2016

David K.

Position: Director

Appointed: 15 December 2022

Resigned: 27 October 2023

Scott S.

Position: Director

Appointed: 31 March 2022

Resigned: 15 December 2022

James C.

Position: Director

Appointed: 17 February 2022

Resigned: 14 November 2022

Emil P.

Position: Director

Appointed: 09 September 2021

Resigned: 31 March 2022

Marta P.

Position: Director

Appointed: 24 April 2020

Resigned: 06 May 2021

Britni I.

Position: Director

Appointed: 08 January 2020

Resigned: 09 September 2021

Mark A.

Position: Director

Appointed: 02 October 2019

Resigned: 26 November 2019

Mariano G.

Position: Director

Appointed: 24 September 2019

Resigned: 07 July 2020

Justin L.

Position: Director

Appointed: 24 September 2019

Resigned: 31 March 2022

Dario M.

Position: Director

Appointed: 14 May 2019

Resigned: 27 April 2020

Behnouche M.

Position: Director

Appointed: 05 March 2019

Resigned: 19 November 2019

Jason G.

Position: Director

Appointed: 31 October 2018

Resigned: 17 February 2022

Biswarup C.

Position: Director

Appointed: 20 July 2018

Resigned: 14 April 2020

Silas F.

Position: Director

Appointed: 16 July 2018

Resigned: 25 January 2021

Leslie W.

Position: Director

Appointed: 06 July 2018

Resigned: 13 May 2019

Michael R.

Position: Director

Appointed: 06 June 2018

Resigned: 27 April 2020

Philip O.

Position: Director

Appointed: 16 May 2018

Resigned: 15 April 2020

Ankit G.

Position: Director

Appointed: 16 February 2018

Resigned: 27 April 2020

Matthew M.

Position: Director

Appointed: 13 November 2017

Resigned: 29 June 2018

Paula A.

Position: Director

Appointed: 19 July 2017

Resigned: 27 April 2020

Robert B.

Position: Director

Appointed: 27 March 2017

Resigned: 16 May 2018

Pritesh T.

Position: Director

Appointed: 16 February 2017

Resigned: 01 September 2018

Andrew B.

Position: Director

Appointed: 10 February 2017

Resigned: 08 January 2020

Jonathan F.

Position: Director

Appointed: 20 December 2016

Resigned: 20 January 2017

Sonali D.

Position: Director

Appointed: 29 November 2016

Resigned: 16 July 2018

Adam S.

Position: Director

Appointed: 28 November 2016

Resigned: 03 November 2017

Jonathan G.

Position: Director

Appointed: 22 November 2016

Resigned: 30 May 2018

Thomas R.

Position: Director

Appointed: 18 November 2016

Resigned: 20 April 2020

James W.

Position: Director

Appointed: 18 November 2016

Resigned: 27 March 2023

Gavin C.

Position: Director

Appointed: 18 November 2016

Resigned: 13 November 2017

Francesco C.

Position: Director

Appointed: 18 November 2016

Resigned: 27 March 2017

Andrei S.

Position: Director

Appointed: 03 October 2016

Resigned: 06 April 2021

Stamos F.

Position: Director

Appointed: 03 October 2016

Resigned: 04 March 2019

Christopher G.

Position: Director

Appointed: 08 July 2016

Resigned: 23 March 2017

Arran R.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2016

Robert K.

Position: Director

Appointed: 08 July 2016

Resigned: 25 April 2018

Benjamin J.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2016

Vincent G.

Position: Director

Appointed: 08 July 2016

Resigned: 27 April 2020

Krista E.

Position: Director

Appointed: 08 July 2016

Resigned: 24 September 2019

Joseph D.

Position: Director

Appointed: 08 July 2016

Resigned: 27 April 2020

Sotirios M.

Position: Director

Appointed: 08 July 2016

Resigned: 31 October 2017

Somerset P.

Position: Director

Appointed: 08 July 2016

Resigned: 19 December 2018

Timothy C.

Position: Director

Appointed: 08 July 2016

Resigned: 27 April 2020

Matthew M.

Position: Director

Appointed: 08 July 2016

Resigned: 05 June 2017

Terence T.

Position: Director

Appointed: 08 July 2016

Resigned: 15 February 2017

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2015

Resigned: 08 July 2016

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 04 December 2015

Resigned: 08 July 2016

Peter C.

Position: Director

Appointed: 04 December 2015

Resigned: 08 July 2016

Company previous names

Hamsard 3390	March 23, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-18 filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-18 filed on: 4th, December 2023	officers	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-27 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2023-03-27 filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-15 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-15 filed on: 21st, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-14 filed on: 15th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-14 filed on: 14th, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2022	resolution	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 13th, April 2022	incorporation	Free Download (32 pages)
AP01	New director was appointed on 2022-03-31 filed on: 5th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-17 filed on: 18th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-17 filed on: 18th, February 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-10-14: 4899.00 GBP filed on: 22nd, November 2021	capital	Free Download (3 pages)
AD01	Registered office address changed from 78 Cannon Street, 4th Floor London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 2021-10-01 filed on: 1st, October 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-09-27 filed on: 29th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-09 filed on: 9th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-09 filed on: 9th, September 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, August 2021	incorporation	Free Download (33 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, June 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, June 2021	capital	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-06 filed on: 17th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-06 filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-02 filed on: 14th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-25 filed on: 27th, January 2021	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-04-27: 3703.00 GBP filed on: 23rd, December 2020	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (7 pages)
CH01	On 2020-10-12 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-05 filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-07 filed on: 8th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-07 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-27 filed on: 27th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-24 filed on: 25th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-20 filed on: 20th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-15 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-14 filed on: 15th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, February 2020	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, January 2020	resolution	Free Download (13 pages)
AP01	New director was appointed on 2020-01-02 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-08 filed on: 8th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-08 filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-19 filed on: 3rd, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-26 filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-02 filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-24 filed on: 26th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-24 filed on: 25th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-24 filed on: 24th, September 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download
TM01	Director appointment termination date: 2019-05-13 filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-14 filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-05 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-04 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-19 filed on: 24th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-01 filed on: 6th, September 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-07-20 filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-16 filed on: 25th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-16 filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-29 filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-06 filed on: 6th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-30 filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-16 filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-16 filed on: 16th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-25 filed on: 25th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-16 filed on: 1st, March 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE England to 78 Cannon Street, 4th Floor London EC4N 6HL on 2018-01-31 filed on: 31st, January 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-11-13 filed on: 13th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-03 filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-06 filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-31 filed on: 1st, November 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 1st, September 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-07-19 filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-14 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-05 filed on: 9th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-27 filed on: 27th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-27 filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-23 filed on: 23rd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-15 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-16 filed on: 16th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-10 filed on: 11th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-20 filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-20 filed on: 20th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-28 filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-29 filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-18 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-22 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-18 filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-18 filed on: 20th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-18 filed on: 20th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-12 filed on: 12th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-12 filed on: 12th, October 2016	officers	Free Download (1 page)
CH01	On 2016-10-03 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-03 filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-03 filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 21st, August 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-08: 1840.00 GBP filed on: 29th, July 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, July 2016	resolution	Free Download (36 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE England to C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE on 2016-07-12 filed on: 12th, July 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Basinghall Street London EC2V 5DE on 2016-07-12 filed on: 12th, July 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-07-08 filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-08 filed on: 11th, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-08 filed on: 11th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-08 filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 11th, July 2016	officers	Free Download (2 pages)
CERTNM	Company name changed hamsard 3390 LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, December 2015	incorporation	Free Download (33 pages)

Neptune Networks Limited LONDON

Neptune Networks Limited Address / Contact

Company Information / Profile

Company staff

Dwayne M.

Nikolaos P.

Arankan R.

John R.

Sinead K.

Amelie F.

Kateryna C.

Victor G.

Guillaume C.

Christoph H.

Patrick W.

Tobias P.

Stephane M.

David K.

Scott S.

James C.

Emil P.

Marta P.

Britni I.

Mark A.

Mariano G.

Justin L.

Dario M.

Behnouche M.

Jason G.

Biswarup C.

Silas F.

Leslie W.

Michael R.

Philip O.

Ankit G.

Matthew M.

Paula A.

Robert B.

Pritesh T.

Andrew B.

Jonathan F.

Sonali D.

Adam S.

Jonathan G.

Thomas R.

James W.

Gavin C.

Francesco C.

Andrei S.

Stamos F.

Christopher G.

Arran R.

Robert K.

Benjamin J.

Vincent G.

Krista E.

Joseph D.

Sotirios M.

Somerset P.

Timothy C.

Matthew M.

Terence T.

Squire Patton Boggs Secretaries Limited

Squire Patton Boggs Directors Limited

Peter C.

Company previous names

Company filings

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