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 - MANCHESTER

This company is listed in the following categories:
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 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

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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

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