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 31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC TECHNOLOGY LIMITED BYFLEET Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WORKS MANCHESTER LIMITED PRESTON In... FULL 18129 - Printing n.e.c.
SOFTWARE CIRCLE PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ADD SIGNS LIMITED MANCHESTER ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
VERTICAL PLUS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
PRINTING.COM (UK FRANCHISE) LIMITED TRAFFORD PARK Active DORMANT 82990 - Other business support service activities n.e.c.
WATERMARK TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ARTICHOKE DESIGN LIMITED MANCHESTER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
GRAFENIA PLATFORMS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARE MANAGEMENT SYSTEMS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
A G SIGNS & PRINT LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TEMPLATECLOUD LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
W3P LIMITED MANCHESTER Active DORMANT 62090 - Other information technology service activities
GRAFENIA TECHNOLOGY LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
W3P PLATFORMS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRAFENIA SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRAFENIA SYSTEMS LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
NETTL UK LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
ICO3 LIMITED MANCHESTER ENGLAND Active -... MICRO ENTITY 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLIWELLS NOMINEES LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOFTWARE CIRCLE PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERTICAL PLUS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
HERVIA BAZAAR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HERVIA GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERVIA LONDON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MOUNT FRERE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
LEADERSHIP MAVERICKS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FURZA TRAINING GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies