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Officers18

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

NETACEA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 2010 (14 years ago)

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Summary

NameNETACEA HOLDINGS LIMITED
Historical names
  • INTECHNICA GROUP LIMITED
  • INTECHNICA LIMITED
  • PRIORY NEW CO NUMBER 9 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07291461
Incorporation Date22 Jun 2010 (14 years ago) / 1820 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NETAC**********

ActiveUnited Kingdom

INTEC******************************

ActiveUnited Kingdom

NETAC**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, SUITE 4.15 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

Officers

individual

IndividualUnited Kingdom

Mercia Investment Plan Lp

Person with significant control


Appointed on21 Dec 2018

Resigned on11 Apr 2022

corporate

IndividualUnited Kingdom

NETACEA GROUP LIMITED

Person with significant control


Appointed on11 Apr 2022

individual

IndividualUnited Kingdom

Couturier, Graeme Bernard

Director


Appointed on13 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Charles Alistair

Director


Appointed on21 Dec 2018

Resigned on28 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on12 Dec 2017

Resigned on21 Dec 2018

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Events

Old value

25 Aug 2022

Name changeINTECHNICA GROUP LIMITED

21 Nov 2018

Name changeINTECHNICA LIMITED

06 Oct 2010

Name changePRIORY NEW CO NUMBER 9 LIMITED

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Documents

DateNameTypeDocument
21 Sep 2022Termination director company with name termination dateTM01View
26 Aug 2022Capital name of class of sharesSH08View
26 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is NETACEA HOLDINGS LIMITED's headquarters?

NETACEA HOLDINGS LIMITED's headquarters is located at ENGLAND, MANCHESTER, SUITE 4.15 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, M3 4AP

What is NETACEA HOLDINGS LIMITED's industry?

NETACEA HOLDINGS LIMITED is in the industry of Computer programming activities

What year was NETACEA HOLDINGS LIMITED started?

NETACEA HOLDINGS LIMITED was started in 2010

Sources: Companies House