Back to search

Nettl Systems Limited

02728004

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O GATELEY LEGAL, SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 02/07/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Alan Lightfoot

secretary · Since 06/10/2015

Mr Gavin Graham Cockerill

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Iain Stewart Brown

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Christopher Richard Lowe

director · Since 01/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Software Circle Plc

75–100% shares
75–100% votes
Appoint directors

C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

Reg: 3983312 · England And Wales Companies Register · Public Limited Company

Notified 04/07/2016

Former PSCs

Grafenia Plc

Ceased 04/07/2016

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 27/11/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 31/10/2017Registered 01/11/2017Satisfied 10/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2004Registered 30/11/2004Satisfied 18/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2004Registered 26/10/2004Satisfied 18/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/04/2001Registered 21/04/2001Satisfied 15/04/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2000Registered 07/04/2000Satisfied 25/11/2021
charge
satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 16/12/1997Registered 19/12/1997Satisfied 26/03/2001