NETACEA HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NETACEA HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NETACEA HOLDINGS LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07291461. The accounts status is GROUP and accounts are next due on 31/03/2024.
NETACEA HOLDINGS LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07291461. The accounts status is GROUP and accounts are next due on 31/03/2024.
NETACEA HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 4.15 DEPARTMENT BONDED WAREHOUSE
MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTECHNICA GROUP LIMITED (until 25/08/2022)
INTECHNICA GROUP LIMITED (until 25/08/2022)
INTECHNICA LIMITED (until 21/11/2018)
PRIORY NEW CO NUMBER 9 LIMITED (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW REX STILL | Jun 1974 | British | Director | 2010-09-08 | CURRENT |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2023-10-13 | CURRENT | ||
MR MICHAEL BRADLEY | Dec 1961 | British | Director | 2023-10-01 | CURRENT |
MR PATRICK CLARKE | Feb 1965 | British | Director | 2023-07-24 | CURRENT |
MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2023-02-13 | CURRENT |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2017-12-12 UNTIL 2018-12-21 | RESIGNED | ||
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2013-12-16 UNTIL 2021-03-31 | RESIGNED |
MR PHILIP HORN | Oct 1972 | British | Director | 2013-12-20 UNTIL 2016-01-22 | RESIGNED |
MISS SARAH WILKINSON | Oct 1981 | British | Director | 2019-10-26 UNTIL 2022-04-20 | RESIGNED |
MR MICHAEL ODONNELL | Mar 1950 | British | Director | 2010-06-22 UNTIL 2010-09-08 | RESIGNED |
ADRIAN MOSS | Oct 1969 | British | Director | 2015-11-25 UNTIL 2019-04-04 | RESIGNED |
MR NATHAN HELLIWELL | Jan 1979 | British | Director | 2013-12-20 UNTIL 2015-02-01 | RESIGNED |
MR WILLIAM ARTHUR CLARK | Mar 1968 | British | Director | 2018-12-21 UNTIL 2023-10-13 | RESIGNED |
MR DAVID JOHN HORTON | Feb 1980 | British | Director | 2013-12-20 UNTIL 2015-11-25 | RESIGNED |
CHARLES ALAN SHARLAND | Aug 1960 | British | Director | 2017-12-12 UNTIL 2022-09-21 | RESIGNED |
MR JEREMY GIDLOW | Sep 1968 | British | Director | 2010-09-05 UNTIL 2023-09-30 | RESIGNED |
DR CHARLES ALISTAIR FORBES | Feb 1960 | British | Director | 2018-12-21 UNTIL 2020-02-28 | RESIGNED |
MRS VICTORIA CLAIRE DIMMICK | Mar 1978 | British | Director | 2019-04-04 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netacea Group Limited | 2022-04-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mercia Investment Plan Lp | 2018-12-21 - 2022-04-11 | Henley-In-Arden | Ownership of shares 25 to 50 percent | |
Mr Jeremy Charles Gidlow | 2016-06-01 - 2022-04-11 | 9/1968 | Manchester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETACEA HOLDINGS LIMITED | 2024-03-22 | 31-03-2023 | £10,388 Cash £31,402,180 equity |