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 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.
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)
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 |