NETACEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NETACEA HOLDINGS LIMITED
COMPANY NUMBER
07291461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/06/2010
(14 years and 5 months old)
WEBSITE
www.intechnica.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2018
25/08/2022
INTECHNICA GROUP LIMITED
View all previous names
MANCHESTER
M3 4AP
Telephone: 03309950040
TPS: No
Maybrook House
40 Blackfriars Street
Manchester
M3 2EG
Telephone: 6809679
Suite 4.15 Department Bonded War
18 Lower Byrom Street
Manchester
M3 4AP
M3 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTECHNICA GROUP LIMITED | Active - Accounts Filed | View Report |
| INTECHNICA DEVELOPMENT SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 23/01/2024 | Graeme Bernard Couturier (913918457) has left the board |
Credit Risk Overview
Want to learn more about NETACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETACEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 36 Past: 80 |
View Report |
|
08/09/2010 - Present (14 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTECHNICA GROUP LIMITED | Active - Accounts Filed | View Report |
| INTECHNICA DEVELOPMENT SERVICES LTD | Company is dissolved | View Report |
| NETACEA EBT LIMITED | Non-Trading | View Report |
| INTECHNICA PERFORMANCE SERVICES LTD | Company is dissolved | View Report |
| NETACEA EBT LIMITED | Non-Trading | View Report |
| NETACEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 23/01/2024 | Graeme Bernard Couturier (913918457) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 20/10/2023 | William Arthur Clark (914721019) has left the board |
| 20/10/2023 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (931485378) Appointed |
| 12/10/2023 | Jeremy Gidlow (915395657) has left the board |
| 05/10/2023 | New Board Member Michael Bradley (931425974) Appointed |
| 15/08/2023 | New Board Member Patrick Alan Clarke (929832385) Appointed |
| 04/08/2023 | Victoria Claire Dimmick (919394360) has left the board |
| 13/05/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Graeme Bernard Couturier (913918457) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | Charles Alan Sharland (904755512) has left the board |
| 13/06/2022 | Sarah Wilkinson (918708334) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | William Arthur Clark (924833802) has left the board |
| 25/11/2020 | New Board Member William Arthur Clark (914721019) Appointed |
| 26/03/2020 | Charles Alistair Forbes (921087974) has left the board |
| 17/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Sarah Wilkinson (918708334) Appointed |
| 09/04/2019 | Adrian Moss (920385342) has left the board |
| 09/04/2019 | New Board Member Victoria Claire Dimmick (919394360) Appointed |
| 07/01/2019 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
| 07/01/2019 | New Board Member William Arthur Clark (924833802) Appointed |
| 07/01/2019 | New Board Member Charles Alistair Forbes (921087974) Appointed |
| 20/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 31/01/2018 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924206325) has left the board |
| 17/01/2018 | New Board Member Charles Alan Sharland (904755512) Appointed |
| 17/01/2018 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924206325) Appointed |
| 02/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Andrew Rex Still (914191397) Appointed |
| 15/03/2016 | Philip Horn (918398125) has left the board |
| 14/01/2016 | New Board Member Adrian Moss (920385342) Appointed |
| 14/01/2016 | Adrain Moss (920385340) has left the board |
| 06/01/2016 | David John Horton (918398123) has left the board |
| 06/01/2016 | New Board Member Adrain Moss (920385340) Appointed |
| 10/11/2015 | New Accounts filed |
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