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Nom

Netacea Group Limited
Adresse
Suite 5.06 Department Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13901160 Show on Companies House
Accountsgroup

Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mercia (General Partner) Limited Status: Active Notified: 11/04/2022 Companies House Number: 09705072 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gidlow, Jeremy Charles Status: Ceased Notified: 08/02/2022 Ceased: 11/04/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    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
    Gidlow, Jeremy Charles Manchester, England Status: Active Notified: 08/02/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag 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: 20/04/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, William Arthur Manchester, England Status: Ceased Notified: 20/04/2022 Ceased: 13/10/2023 Date of Birth: 03/1968 Occupation: 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
    Dimmick, Victoria Claire Blackfriars Street, Manchester, United Kingdom Status: Ceased Notified: 08/02/2022 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharland, Charles Alan Blackfriars Street, Manchester, United Kingdom Status: Ceased Notified: 20/04/2022 Ceased: 21/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Netacea Holdings Limited Status: Active Notified: 11/04/2022 Companies House Number: 07291461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intechnica LTD Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intechnica Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intechnica Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •