NETPLAN INTERNET SOLUTIONS LIMITED
04099685 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NETPLAN INTERNET SOLUTIONS LIMITED
04099685Active· Ltd· England Wales· 2000-10-31Incorporated 2000-10-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BAKER, Wendy· SecretaryResigned 2026-03-20
- PHILLIPS, Owen Rhodri· DirectorAppointed 2024-03-11
- AUDCENT, Martin· DirectorResigned 2024-03-11
- CHAE, Heejae Richard· DirectorAppointed 2023-06-26
CHAE, Heejae Richard
Director
- Appointed
- 2023-06-26
- Nationality
- American
- Residence
- England
- Born
- 01/1969
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PHILLIPS, Owen Rhodri
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BAKER, Wendy
Secretary
- Appointed
- 2023-12-12
- Resigned
- 2026-03-20
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BREWER, Suzanne
Nominee Secretary
- Appointed
- 2000-10-31
- Resigned
- 2000-10-31
- Nationality
- British
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LLEWELLYN, Julian David
Secretary
- Appointed
- 2017-04-19
- Resigned
- 2018-06-27
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MAUDSLEY, Clive
Secretary
- Appointed
- 2013-11-19
- Resigned
- 2016-07-06
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MCBAIN, Stuart
Secretary
- Appointed
- 2016-12-14
- Resigned
- 2017-03-07
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NICOL, Melvin
Secretary
- Appointed
- 2000-10-31
- Resigned
- 2006-06-27
- Nationality
- British
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RUSSELL, Dionne Emma
Secretary
- Appointed
- 2006-06-27
- Resigned
- 2013-11-19
- Nationality
- British
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ADULAYAVICHIT, Abbyu Hardoon
Director
- Appointed
- 2013-11-19
- Resigned
- 2015-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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AUDCENT, Martin
Director
- Appointed
- 2018-07-16
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BINKS, Adam
Director
- Appointed
- 2014-11-03
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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BREWER, Kevin, Dr
Nominee Director
- Appointed
- 2000-10-31
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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DUFFY, Arthur Bernard
Director
- Appointed
- 2015-03-04
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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EDELSON, John Michael
Director
- Appointed
- 2013-11-19
- Resigned
- 2016-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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EVANS, Chistopher Neil
Director
- Appointed
- 2014-06-19
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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GIBSON, Stuart David
Director
- Appointed
- 2000-10-31
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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HOGAN, Michael Peter
Director
- Appointed
- 2016-08-15
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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JONES, Paul Michael
Director
- Appointed
- 2015-01-28
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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JOYCE, Julie Ann
Director
- Appointed
- 2013-11-19
- Resigned
- 2016-08-15
- Nationality
- English
- Residence
- England
- Born
- 09/1965
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LLEWELLYN, Julian David
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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THOMAS, Phillip
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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