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NETACEA HOLDINGS LIMITED - 4th, Floor Maybrook House, Blackfriars Street, Manchester, United Kingdom
Company Information
- Company registration number
- 07291461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Maybrook House
- Blackfriars Street
- Manchester
- M3 2EG
- England 4th, Floor Maybrook House, Blackfriars Street, Manchester, M3 2EG, England UK
Management
- Managing Directors
- CLARK, William Arthur
- DIMMICK, Victoria Claire
- GIDLOW, Jeremy
- HURLEY, Mark Gordon Delap
- SHARLAND, Charles Alan
- STILL, Andrew Rex
- WILKINSON, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-22
- Age Of Company 2010-06-22 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Jeremy Gidlow
- Mr Jeremy Charles Gidlow
- Mercia Investment Plan Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTECHNICA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-11-28
✓
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NETACEA HOLDINGS LIMITED Company Description
- NETACEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07291461. Its current trading status is "live". It was registered 2010-06-22. It was previously called INTECHNICA LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-06-22.It can be contacted at 4Th .
Get NETACEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netacea Holdings Limited - 4th, Floor Maybrook House, Blackfriars Street, Manchester, United Kingdom
- 2010-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07291461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07291461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07291461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-08) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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capital-allotment-shares (2019-01-17) - SH01
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resolution (2019-01-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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resolution (2019-10-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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notification-of-a-person-with-significant-control (2019-11-28) - PSC02
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confirmation-statement-with-updates (2019-11-28) - CS01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-15) - AP02
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resolution (2018-01-19) - RESOLUTIONS
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capital-allotment-shares (2018-01-15) - SH01
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change-of-name-notice (2018-11-21) - CONNOT
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accounts-with-accounts-type-small (2018-12-17) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
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confirmation-statement-with-updates (2018-07-06) - CS01
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resolution (2018-11-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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second-filing-capital-allotment-shares (2017-12-22) - RP04SH01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-07-06) - CS01
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capital-allotment-shares (2017-05-15) - SH01
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change-account-reference-date-company-previous-shortened (2017-04-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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resolution (2017-05-12) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
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appoint-person-director-company-with-name-date (2016-01-02) - AP01
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termination-director-company-with-name-termination-date (2016-01-02) - TM01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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resolution (2015-03-24) - RESOLUTIONS
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resolution (2015-04-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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capital-allotment-shares (2015-04-29) - SH01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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appoint-person-director-company-with-name (2014-01-05) - AP01
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keyboard_arrow_right 2013
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resolution (2013-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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capital-allotment-shares (2013-09-25) - SH01
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capital-alter-shares-subdivision (2013-12-30) - SH02
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appoint-person-director-company-with-name (2013-12-30) - AP01
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capital-allotment-shares (2013-12-30) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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legacy (2011-04-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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change-account-reference-date-company-previous-shortened (2011-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-director-company-with-name-date (2011-10-31) - AP01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-06) - CERTNM
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change-of-name-notice (2010-10-06) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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capital-allotment-shares (2010-09-08) - SH01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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incorporation-company (2010-06-22) - NEWINC
