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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
Société Numéro de Registre	07291461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Intechnica Group Limited Intechnica Limited Priory NEW CO Number 9 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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 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: United Kingdom Nationality: British

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 Intechnica Performance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08569504 Nature of Control

Ownership of shares - 75% or more

GB Netacea EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 09979785 Nature of Control

Ownership of shares - 75% or more

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

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

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

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

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Netacea Holdings Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)