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Nom

Netacea Holdings Limited

Adresse
Suite 4.15
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Société Numéro de Registre 07291461 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Intechnica Group Limited
  • Intechnica Limited
  • Priory NEW CO Number 9 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Netacea Group Limited Status: Active Notified: 11/04/2022 Companies House Number: 13901160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gidlow, Jeremy Charles Status: Ceased Notified: 01/06/2016 Ceased: 11/04/2022 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Mercia Investment Plan Lp Status: Ceased Notified: 21/12/2018 Ceased: 11/04/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Bradley, Michael Manchester, England Status: Active Notified: 01/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Clarke, Patrick Alan Manchester, England Status: Active Notified: 24/07/2023 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA Status: Active Notified: 13/10/2023 Role: Corporate-Director Companies House Number: 06813379
    Still, Andrew Rex Manchester, England Status: Active Notified: 08/09/2010 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, William Arthur Manchester, England Status: Ceased Notified: 21/12/2018 Ceased: 13/10/2023 Date of Birth: 03/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Couturier, Graeme Bernard Manchester, England Status: Ceased Notified: 13/02/2023 Ceased: 08/01/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gidlow, Jeremy Manchester, England Status: Ceased Notified: 05/09/2010 Ceased: 30/09/2023 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharland, Charles Alan Manchester, England Status: Ceased Notified: 12/12/2017 Ceased: 21/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Intechnica Performance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08569504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Netacea EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09979785 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Netacea Limited Status: Active Notified: 13/09/2018 Companies House Number: 11566936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intechnica LTD Status: Ceased Notified: 13/09/2018 Ceased: 11/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intechnica Limited Status: Ceased Notified: 13/09/2018 Ceased: 11/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intechnica Limited Status: Ceased Notified: 13/09/2018 Ceased: 11/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors