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- M-NETICS LIMITED
M-NETICS LIMITED
Active - Accounts Filed
General Information
NAME
M-NETICS LIMITED
COMPANY NUMBER
05132545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/05/2004
(20 years and 6 months old)
WEBSITE
www.mnetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2004
28/06/2012
MNETICS HOLDINGS LIMITED
Previous Names
19/05/2004 28/06/2012 MNETICS HOLDINGS LIMITED
LONDON
WC2B 4JF
Telephone: 08709065657
TPS: No
Peak Ryzex
Bumpers Way
Chippenham
Wiltshire
SN14 6LH
Telephone: 9065657
95 Aldwych
London
WC2B 4JF
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 |
---|---|---|
PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
M-NETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M-NETICS 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 M-NETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-NETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 129 |
View Report |
31/07/2021 - Present (3 years and 4 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Victoria Amber Hamilton Davies 19/05/2004 - 24/11/2006 (2 years and 6 months) Born in Feb 1971 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEAK TECHNOLOGIES HOLDINGS INC | N/A | N/A |
SUMMIT HOLDING ONE CORP | N/A | N/A |
PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
M-NETICS LIMITED | Active - Accounts Filed | View Report |
UNIQUE ID LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: John Melville Garnet Coon (920606015) has left the board |
Date: 05/10/2021 | Event: New Board Member Rene Leonardus Schrama (918281094) Appointed |
Date: 05/10/2021 | Event: New Board Member John Gardiner (928787554) Appointed |
Date: 05/10/2021 | Event: New Board Member Rene Leonardus Schrama (918281094) Appointed |
Date: 05/10/2021 | Event: New Board Member John Gardiner (928787554) Appointed |
Date: 05/10/2021 | Event: John Melville Garnet Coon (920606015) has left the board |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Board Member Juliann Larimer (924531773) Appointed |
Date: 17/04/2018 | Event: David Greer (916613560) has left the board |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Anthony Doyle (903296225) has left the board |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 24/03/2016 | Event: Chaoran Jin (920605989) has left the board |
Date: 24/03/2016 | Event: New Board Member Chaoran Jin (920605745) Appointed |
Date: 17/03/2016 | Event: New Board Member Chaoran Jin (920605989) Appointed |
Date: 17/03/2016 | Event: New Board Member John Melville Garnet Coon (920606015) Appointed |
Date: 15/03/2016 | Event: Simon Harrison (913327205) has left the board |
Date: 27/01/2016 | Event: ALDLEX LIMITED (920409391) has left the board |
Date: 27/01/2016 | Event: New Company Secretary ALDLEX LIMITED (909063882) Appointed |
Date: 27/01/2016 | Event: New Company Secretary ALDLEX LIMITED (909063882) Appointed |
Date: 27/01/2016 | Event: ALDLEX LIMITED (920409391) has left the board |
Date: 21/01/2016 | Event: New Board Member Brian Chung (916613622) Appointed |
Date: 21/01/2016 | Event: New Board Member David Greer (916613560) Appointed |
Date: 21/01/2016 | Event: New Board Member Scott Gwilliam (916613490) Appointed |
Date: 21/01/2016 | Event: New Board Member Ross Maxwell Young (916613413) Appointed |
Date: 21/01/2016 | Event: Brian Chung (920412769) has left the board |
Date: 21/01/2016 | Event: David Greer (920412840) has left the board |
Date: 21/01/2016 | Event: Scott Gwilliam (920412867) has left the board |
Date: 21/01/2016 | Event: Ross Maxwell Young (920412894) has left the board |
Date: 20/01/2016 | Event: New Board Member Anthony Doyle (903296225) Appointed |
Date: 20/01/2016 | Event: Anthony Doyle (920409279) has left the board |
Date: 15/01/2016 | Event: New Board Member Brian Chung (920412769) Appointed |
Date: 15/01/2016 | Event: New Board Member David Greer (920412840) Appointed |
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