NETTL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NETTL SYSTEMS LIMITED
COMPANY NUMBER
02728004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/1992
(32 years and 5 months old)
WEBSITE
www.grafenia.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/2014
04/12/2023
GRAFENIA OPERATIONS LIMITED
View all previous names
MANCHESTER
M2 4WU
Telephone: 03716640300
TPS: No
31a Dale Street
Liverpool
Merseyside
L2 2HF
Telephone: 2272779
Cow Lane
Off Oldfield Road
Salford
Lancashire
M5 4NB
Eighth Street
Trafford
Manchester
M17 1FG
Telephone: 8485702
St George House
40 Great George Street
Leeds
West Yorkshire
LS1 3DL
Telephone: 9587444
c/o Gateley Legal, Ship Canal Ho
98 King Street
Manchester
M2 4WU
M2 4WU
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 |
|---|---|---|
| GRAFENIA PLC | Active - Accounts Filed | View Report |
| GRAFENIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Christopher Richard Lowe (931660353) Appointed |
Credit Risk Overview
Want to learn more about NETTL SYSTEMS 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 NETTL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETTL SYSTEMS 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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/1992 - Present (32 years and 5 months) 02/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFENIA PLC | Active - Accounts Filed | View Report |
| ADD SIGNS LIMITED | Company is dissolved | View Report |
| CREATIVE ENTERPRISE SUPPORT LIMITED | Non-Trading | View Report |
| EGGSHELL SOLUTIONS LIMITED | Company is dissolved | View Report |
| GRAFENIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| GRAFENIA TECHNOLOGY LIMITED | Non-Trading | View Report |
| NETTL UK LIMITED | Non-Trading | View Report |
| PRINTING.COM (UK FRANCHISE) LIMITED | Non-Trading | View Report |
| TEMPLATECLOUD LIMITED | Non-Trading | View Report |
| TOPFLOOR SYSTEMS LIMITED | N/A | N/A |
| W3P LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Christopher Richard Lowe (931660353) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | Peter Robert Gunning (907646666) has left the board |
| 09/05/2022 | New Board Member Iain Stewart Brown (926611042) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/07/2018 | New Board Member Gavin Graham Cockerill (924816043) Appointed |
| 12/07/2018 | Alan Quine Roberts (917442031) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Company Secretary Richard Alan Lightfoot (920306439) Appointed |
| 09/10/2015 | Anthony Rafferty (904690102) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 24/12/2012 | New Company Secretary Alan Quine Roberts (917442031) Appointed |
| 24/12/2012 | Alan Quine Roberts (906862685) has left the board |
| 24/12/2012 | New Company Secretary Alan Quine Roberts (917442031) Appointed |
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