NETACEA HOLDINGS LIMITED
- Company statusactive
- Company No07291461
- Age15 years 1 month Incorporated 22 June 2010
- Officers3
Address
Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, England
NETACEA HOLDINGS LIMITED is an active company incorporated on 22 June 2010 and based in Manchester, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Capital Name Of Class Of Shares
2 Years Ago on 26 Aug 2022
Memorandum Articles
2 Years Ago on 26 Aug 2022
Resolution
2 Years Ago on 26 Aug 2022
Certificate Change Of Name Company
2 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2022
Memorandum Articles
3 Years Ago on 28 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Patrick Alan | director | Feb 1965 | 24 Jul 2023 |
| STILL, Andrew Rex | director | Jun 1974 | 08 Sept 2010 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netacea Group Limited | 11 Apr 2022 | |
| Mercia Investment Plan Lp | 21 Dec 2018 | |
| Mr Jeremy Charles Gidlow | Sep 1968 | 01 Jun 2016 |
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