NETTL SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NETTL SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NETTL SYSTEMS LIMITED was incorporated 32 years ago on 02/07/1992 and has the registered number: 02728004. The accounts status is FULL and accounts are next due on 31/12/2024.

NETTL SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAFENIA OPERATIONS LIMITED (until 04/12/2023)
PRINTING.COM EUROPE LIMITED (until 20/02/2014)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2018-06-26 CURRENT
MR CHRISTOPHER RICHARD LOWE Aug 1984 British Director 2023-12-01 CURRENT
MR IAIN STEWART BROWN Mar 1987 British Director 2022-05-05 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2015-10-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-02 UNTIL 1992-08-03 RESIGNED
HL SECRETARIES LIMITED Corporate Secretary 2001-03-19 UNTIL 2004-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-02 UNTIL 1992-08-03 RESIGNED
MR PETER FERGUSSON CLARK Apr 1952 British Secretary 1994-05-10 UNTIL 2001-03-19 RESIGNED
TERENCE PRESCOTT RAFFERTY Sep 1936 Secretary 1992-08-03 UNTIL 1994-05-10 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Secretary 2004-05-18 UNTIL 2015-10-06 RESIGNED
MR REGINALD GEORGE HARDIE Dec 1938 British Director 2000-03-22 UNTIL 2012-07-20 RESIGNED
GRAEME DEAN SMITH Mar 1968 British Director 1994-08-08 UNTIL 1997-11-21 RESIGNED
JOHN SERRIDGE Jul 1954 British Director 1994-08-08 UNTIL 1995-08-01 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Director 2000-02-11 UNTIL 2018-06-26 RESIGNED
TERENCE PRESCOTT RAFFERTY Sep 1936 Director 1992-08-03 UNTIL 1994-10-27 RESIGNED
MR ANTHONY RAFFERTY May 1968 British Director 1992-08-03 UNTIL 2015-10-06 RESIGNED
MR PETER FERGUSSON CLARK Apr 1952 British Director 1994-08-08 UNTIL 2000-02-11 RESIGNED
MR PETER ROBERT GUNNING Jun 1975 British Director 2001-06-06 UNTIL 2022-05-18 RESIGNED
MR PETER GORDON Jul 1943 British Director 1995-08-02 UNTIL 1999-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2016-07-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafenia Plc 2016-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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