NETCOMPANY UK LIMITED
Company details
- Registered name
- NETCOMPANY UK LIMITED
- Company number
- 08568559
- Registered office
- 33 King William Street, London, EC4R 9AT, England
- Company type
- Private limited company
- Incorporated on
- 13 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- HUNTER MACDONALD LTD (to 31 Jan 2018) · HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED (to 07 Jul 2014)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Director resigned | BOYE, Tine Kosmider | — |
| 31/01/2025 | Director appointed | — | POULSEN, Anders Frederik |
| 18/01/2023 | Director appointed | — | DAVIES, Richard |
| 29/03/2018 | Director resigned | WOOD, Giles Timothy | — |
| 29/03/2018 | Director resigned | WARD, Mark Michael | — |
| 29/03/2018 | Director resigned | SPENCE, Christopher John | — |
| 29/03/2018 | Director resigned | PENNEY, Joanne Marie | — |
| 29/03/2018 | Director resigned | HILDYARD, David Mark | — |
| 29/03/2018 | Director resigned | GOURLAY, Scott Charles | — |
| 29/03/2018 | Director resigned | FLAXMAN, Neil | — |
| 29/03/2018 | Director resigned | BRADY, Christian Paul | — |
| 29/03/2018 | Director resigned | BARRETT, Kevin William | — |
| 29/03/2018 | Director appointed | — | BOYE, Tine Kosmider |
| 29/03/2018 | Director appointed | — | ROGACZEWSKI, Andre Rafal Stelsig |
| 29/03/2018 | Director appointed | — | JORGENSEN, Claus Bo |
| 29/03/2018 | Director appointed | — | JOHANSEN, Thomas |
| 31/01/2018 | Registered name changed | HUNTER MACDONALD LTD | NETCOMPANY UK LIMITED |
| 07/12/2017 | Person with significant control added | — | Netcompany Uk Holding Limited |
| 25/10/2017 | Person with significant control ceased | Mr Mark Michael Ward | — |
| 22/02/2017 | Director resigned | WALTERS, Christopher Mark | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NETCOMPANY UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About NETCOMPANY UK LIMITED (08568559)
NETCOMPANY UK LIMITED is a private limited company incorporated on 13 June 2013 and registered in the United Kingdom under company number 08568559. Its registered office is at 33 King William Street, London, EC4R 9AT, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Netcompany Uk Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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