NETCONNECTION SYSTEMS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
N

NETCONNECTION SYSTEMS LIMITED

Other information technology service activities

Founded 29 Apr 1997 Active London, England 0 employees website.com
Other information technology service activities

Previous Company Names

ON-LINE HOMES LTD 30 Jul 1997 — 6 Jan 1998
INTOUCH FOR BUSINESS LIMITED 29 Apr 1997 — 30 Jul 1997
Accounts Due 31 Mar 2026 23 days overdue
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £8M £0 2023 year on year
Total assets £8M £0 2023 year on year
Total Liabilities £0
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

14 New Street London EC2M 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETCONNECTION SYSTEMS LIMITED (03362187), an active company based in London, England. Incorporated 29 Apr 1997. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£7.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Roffey, Joseph EdwardDirectorBritishEngland4725 Feb 2022Active

Shareholders

Shareholders (1)

Charterhouse Voice & Data Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Courtney Dexter Green

Ceased 21 Dec 2019

Ceased

Taranjit Singh Brar

Ceased 21 Dec 2019

Ceased

Courtney Dexter Green

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

NETCONNECTION SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
30 Mar 2026OfficersTermination of Michael David Wardell as director on 2025-07-23
30 Mar 2026OfficersAppointment of Mr Michael David Wardell as director on 2025-07-23
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30 Mar 2026 Officers

Termination of Michael David Wardell as director on 2025-07-23

30 Mar 2026 Officers

Appointment of Mr Michael David Wardell as director on 2025-07-23

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 3 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 3 Apr 2026

Termination of Michael David Wardell as director on 2025-07-23

3 weeks ago on 30 Mar 2026

Appointment of Mr Michael David Wardell as director on 2025-07-23

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2026-03-30 with no updates

3 weeks ago on 30 Mar 2026