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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
CLARKE, Patrick Alandirector Feb 196524 Jul 2023
STILL, Andrew Rexdirector Jun 197408 Sept 2010
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDcorporate director 13 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Netacea Group Limited 11 Apr 2022
Mercia Investment Plan Lp 21 Dec 2018
Mr Jeremy Charles Gidlow Sep 196801 Jun 2016

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